Board Approval
The Board of Directors, at its meeting held on September 1, 2026, considered and approved the proposal based on the recommendation of the Nomination and Remuneration Committee. The approval is subject to the approval of the Members of the Company by way of a Special Resolution at the ensuing 72nd Annual General Meeting.
Director Details
- Name: Mr. Sanjay Mahadev Gupte
- Date of Birth: December 1, 1952
- Age Attainment: Will attain 75 years on December 1, 2027
- Original Appointment Date: May 21, 2022
- Director Type: Non-Executive Director
Regulatory Basis
The continuation is in accordance with Regulation 17(1A) of the SEBI Listing Regulations, which requires approval of the Members by way of a Special Resolution for continuation of a Non-Executive Director beyond the age of 75 years.
Board Rationale
The Board recommended continuation after considering Mr. Gupte's experience, knowledge, expertise and contribution to the Company.
Compliance Details
The disclosure is made under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company confirms that Mr. Gupte has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
Additional Information
The information will be made available on the Company's website at https://www.wardwizardfoods.com/
Company Contacts
- Corporate Office: 418, GIDC POR Internal Road, Ramangamdi Industrial Area, Vadodara-391243, Gujarat
- Compliance No.: +91 6355426350