Key Appointments

The Board of Directors, at its meeting held on Wednesday, 04th November, 2026, approved the appointment of:

1. Mr. Bhavin Rajubhai Patel (DIN: 08002399) as Additional Non-Executive Independent Director

2. Mr. Vishal Manharbhai Shah (DIN: 11155812) as Additional Non-Executive Independent Director

Appointment Terms

Both appointments are:

  • Effective from 04th November, 2026
  • For a period of five (5) consecutive years
  • Subject to approval of shareholders at the ensuing General Meeting
  • Recommended by the Nomination and Remuneration Committee

Director Profiles

Mr. Bhavin Rajubhai Patel:

  • Highly accomplished financial professional practicing in cost accounting and asset valuation
  • Over 15 years of extensive industrial and consulting experience
  • Areas of expertise: Cost & Management Accounting, IBBI Registered Valuation, Corporate Advisory & Due Diligence
  • Serves manufacturing companies, corporates, financial institutions, and entrepreneurs

Mr. Vishal Manharbhai Shah:

  • Practising Cost Accountant with expertise in Cost and Management Accounting
  • Specializes in cost optimization, profitability analysis, product costing, fixed asset and inventory valuation, and ERP/SAP advisory
  • Serves public and private limited companies, manufacturing industries, and large-scale enterprises
  • Provides cost audit, compliance, financial and operational verification, and cost management services

Compliance Information

Both directors:

  • Are not related to any existing director of the company
  • Have not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority
  • Compliance confirmed with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018

Additional Information

The information has been made available on the company's website at https://www.wardwizardfoods.com/