Wardwizard Innovations & Mobility has informed that the Board of Directors of the Company in its meeting held on 10th March, 2022 has considered and approved the following: Resignation of Santoshkumar Kamleshchandra Pandey, Practicing Company secretary as the Secretarial Auditor of the Company with immediate effect, Appointment of Aparna Tripathi, Practicing Company Secretary as the new Secretarial Auditor of the Company for financial year 2021-2022, Approved Related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015, Subject to Shareholders approval, Approved the Notice of Extra-Ordinary General Meeting (EGM) to be sent to shareholders in relation to the related party transaction/Appointment of Neelambari Harshal Bhujbal as Non-Executive Non-Whole Time Independent Director of the Company and approval of Related party transaction to be entered between the promoter and Company for the use of trademark registered in the name of Promoter and Appointment of Aparna Tripathi, Practicing Company Secretary, Kengeri, Bengaluru, India (Membership No. ACS: 67594 and Certificate of Practice No. 25278) as the Scrutinizer for conducting the Extra Ordinary General Meeting voting process in a fair and transparent manner. The meeting commenced at 1:00 and concluded at 2:00.
The above information is a part of company’s filings submitted to BSE.
