In accordance with regulation 30 and of Part A of Schedule III, Para A sub-para (7B) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Wardwizard Healthcare has informed that Mr. Dharmendra Bhaliya (DIN:10176412), Non-Executive Independent Director of the Company, has submitted his resignation due to certain assignments and his personal commitments through a letter dated April 11, 2025. The resignation, along with his Chairmanship/Membership in various Committees of the Board, is effective from the April 11, 2025.
The above information is a part of company’s filings submitted to BSE.
