Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, and all other applicable Regulation, if any , of SEBI(LODR)2015 as amended from time-to-time, this is ....
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Wardwizard Healthcare Ltd's board noted the resignation of Mr. Dikshant Singh Panwar as Company Secretary and Compliance Officer (a Key Managerial Personnel), effective October 16, 2025. The board has appointed Ms. Rajbala Kiroriwal (ICSI Membership No. A51986) as the new Company Secretary and Compliance Officer, effective October 28, 2025. Ms. Kiroriwal is a qualified Company Secretary with around 8 years of experience and was previously working at Borges India Private Limited. She has also been authorised by the board to determine and disclose material events to the stock exchanges on behalf of the company.
This is a routine change at the Company Secretary level, with the position filled seamlessly by an experienced replacement. Shareholders should not expect any material impact on operations or stock price, as compliance oversight continues without a long vacancy.