Wardwizard Innovations & Mobility has informed that the Board of Directors of Wardwizard Innovations & Mobility (the Company) at its meeting held today i.e., Saturday, 24th February, 2024 has transacted and approved following matters: Re-constitution of the various committees of the Board with effect from 24th February, 2024; Resignation of the Independent Directors and accepted the resignation letters of the following Directors: Rohini Abhishek Chauhan, Preyansh Bharatkumar Shah, and Kamal A. Lalani. The aforesaid Outcome of the Board meeting held today is also available on the Company’s website at www.wardwizard.in. The meeting of Board of Directors commenced at 12.00 PM & concluded at 12.45 PM.
The above information is a part of company’s filings submitted to BSE.
