Announced Mon, 25 May · 18:26 IST

Enclosed Intimation of Resignation of Non- Executive Independent Director

Kmp ResignedManagement Changes View source PDF

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AI summary

Mr. MiteshKumar Ghanshyambhai Rana has resigned as Non-Executive Independent Director of Wardwizard Innovations & Mobility Ltd effective May 4, 2026. The director cited personal commitments and increased professional engagements as reasons for his inability to devote adequate time going forward. Rana held key committee positions including Chairperson of Nomination & Remuneration Committee and Stakeholder Relationship Committee, and was a member of Audit, Risk Management, CSR, Fund Raising, and Right Issue Committees. He confirmed there are no other material reasons for his resignation. The company has disclosed this resignation under Regulation 30 of SEBI Listing Regulations.

Likely market impact

The departure of an independent director who chaired multiple key committees could raise governance concerns and may signal potential board instability, especially given his significant oversight responsibilities.