Change in the KMP regarding the appointment of Chief Financial Officer (KMP )of the Company
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The Board of Wardwizard Healthcare Ltd (BSE Script: 512063, formerly Ayoki Mercantile Limited) approved the appointment of Ms. Harshita Kharva as Chief Financial Officer and Key Managerial Personnel (KMP), effective 30 May 2026. The appointment was made based on the recommendation of the Audit Committee and the Nomination and Remuneration Committee. Ms. Kharva is a Chartered Accountant (ICAI Membership No. 641390) with experience in statutory audits, taxation, financial reporting, GST, and internal management audits across multiple sectors including pharma, manufacturing, and power generation. No information about the outgoing CFO was provided in the filing.
A new external CFO has been appointed to replace the previous one (whose departure was not disclosed), bringing in professional accounting and audit expertise, which could strengthen financial governance at the company.