Outcome of Meeting of Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('the Company') held on Sunday, 03rd May, 2026 is herewith attached for your reference. ....
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The Board of Directors of Wardwizard Innovations & Mobility Ltd has approved the appointment of Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, effective 3rd May 2026. Mr. Joshi brings over 18 years of experience across logistics, telecom, customer service, and financial consulting. He previously served as CEO of S D Corporation, where he handled financial advisory including debt syndication and equity fundraising. Prior to that, he was CEO of Shree Dutt Group for 14+ years managing transportation and logistics operations. The appointment aims to strengthen the Company's financial management and governance framework in line with its growing business operations.
The appointment of an experienced CFO with diverse financial and operational expertise may positively signal strengthened financial governance and support the company's growth strategy.