Director Resignation Details
- Name: Nihar Ashokbhai Naik (DIN: 08302107)
- Position: Non-Executive Independent Director
- Resignation Date: 08th September, 2026 (after closing of business hours)
- Effective Date: 08th September, 2026
- Resignation Letter Date: 08th September, 2026
Reason for Resignation
Relocation from Vadodara from 20th September 2026 due to professional work commitments, resulting in inability to devote requisite time and attention to director responsibilities.
Committee Memberships
The resigning director held the following positions:
- Chairman of Audit Committee
- Member of Nomination & Remuneration Committee
- Member of Stakeholder Relationship Committee
- Member of Risk Management Committee
Additional Confirmations
- No other material reasons for resignation beyond those stated in the resignation letter
- Director confirmed this in writing to the company
- Resignation letter attached as Annexure B to the filing
Other Listed Entity Directorships
The director held directorship only in Wardwizard Foods and Beverages Limited among listed entities.
Financial Impact
No financial impact disclosed in the filing. The director requested settlement of all outstanding dues payable up to the effective resignation date.
Public Disclosure
The information has been made available on the company's website at www.wardwizardfoods.com.