Intimation for the Resignation of Company Secretary and Compliance Officer of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Dikshant Singh Panwar (Membership No. A42741) has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of Wardwizard Healthcare Ltd effective the close of business hours on October 16, 2025. The reason cited is personal reasons, as stated in his resignation letter addressed to the Board. The disclosure was made to BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and signed by Managing Director Gaurav Jayant Gupte. No replacement or successor has been named in this filing.
The company is now without a Company Secretary and Compliance Officer, a mandatory role under the Companies Act and SEBI LODR. Shareholders should watch for a timely appointment of a successor to avoid any compliance or governance gaps.