Please find the attached Intimation for Change in Directorate of Company
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Awaiting price reaction for this filing.
Mr. Dharmendra Bhaliya (DIN: 10176412), a Non-Executive Independent Director on the board of Wardwizard Healthcare Ltd, has resigned with effect from April 11, 2025. He also stepped down from his Chairmanship/Membership in various board committees on the same date. The company stated the reason for resignation as certain assignments and personal commitments. The intimation was filed by Managing Director Gaurav Jayant Gupte under SEBI Listing Regulations.
This is a routine board-level change involving a single independent director resigning for personal reasons. It is unlikely to materially affect the company's operations or stock price, though the board will need to fill the independent director vacancy within the timelines prescribed under SEBI rules.