Wardwizard Healthcare has informed that the Board of Directors of the Company at its meeting held today, Monday, April 22, 2024 has considered and approved the following matters: Approved the notice of Postal Ballot of the Company to be sent to shareholders in relation to the following matters: Regularization Of Appointment of Paresh Prakashbhai Thakkar (Din: 08265981) as Non-Executive Independent Director of the Company - Regularization Of Appointment of Miteshkumar Ghanshyambhai Rana (Din: 06770916) as Non-Executive Independent Director of The Company; Appointment of Pooja Gala & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the voting process for Postal Ballot in Fair and Transparent Manner.
The above information is a part of company’s filings submitted to BSE.
