Intimation Under Regulation 30(5) of the Securities and Exchange Board of India (LODR ,2015) for authorizing one or more Key Managerial Personnel for Determining materiality of an event/information
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Wardwizard Healthcare Ltd has informed BSE that its Board of Directors, at a meeting held on 14 November 2025, approved changes in the Key Managerial Personnel (KMPs) authorized under Regulation 30(5) of the SEBI Listing Regulations. These KMPs are responsible for determining the materiality of events or information and making disclosures to the stock exchanges. The three authorized KMPs are Managing Director Gaurav Jayant Gupte, CFO Mittalben Patel, and Company Secretary Rajbala Kiroriwal. Their contact details have been shared with the exchange and updated on the company's website. This follows an earlier intimation dated 28 October 2025 regarding the same matter.
This is a routine corporate governance disclosure and does not have a material impact on the company's financials, operations, or stock price. It simply updates the named officials responsible for assessing and disclosing material events to the exchange.