Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, ....
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The Board of Directors of Wardwizard Healthcare Ltd met on May 12, 2025, and approved the appointment of Mr. Dikshant Singh Panwar (Membership No. A42741) as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective the same day. Mr. Panwar is a qualified Company Secretary with a B.Com degree from JNVU University and prior experience at Anand Rathi Limited and Guljag Industries Limited. The Board also re-constituted the Nomination and Remuneration Committee following a change in board composition, with Mr. Miteshkumar G Rana as Chairman and three other directors as members.
This is a routine corporate governance update — a new compliance officer has been appointed and the NRC has been re-constituted, with no material impact expected on shareholders or stock price.