Wardwizard Innovations & Mobility has informed that it accepted the Resignation of Devyani Kamlesh Gupta (DIN No. 08584226) from directorship (Non-Executive Non-Whole-Time-Independent Woman Director) of the Company with effect from 17th September, 2021 pursuant to other business assignment as she is unable to continue as Director of the Company and she is no longer associated with our group and she has confirmed that there is no other material reason other than mentioned in her resignation letter (attached resignation letter); Appointment of Neelambari Harshal Bhujbal (DIN: 09195568) as Additional (Non-Executive Non-Whole-Time Independent Woman Director) of the Company with effect from 20th September, 2021 who shall hold the office upto the date of ensuing General Meeting of the Company and she does not have any relationship with other directors of the Company (Brief Profile of Additional Director is enclosed).
The above information is a part of company’s filings submitted to BSE.
