Enclosed herewith Intimation for Resignation of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company for your persual.
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Ms. Jaya Ashok Bhardwaj has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of Wardwizard Innovations & Mobility Ltd. The resignation is effective from close of business hours on 07th May, 2026. The stated reason for her departure is personal and professional aspirations, with no other material reasons disclosed. The Managing Director, Mr. Yatin Sanjay Gupte, has acknowledged the resignation on behalf of the company. The filing was submitted to BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The resignation of a Key Managerial Personnel (KMP) leaves a compliance and governance gap that the company must fill promptly. Investors should monitor for timely appointment of a replacement Company Secretary to ensure regulatory compliance is maintained.