Wardwizard Healthcare Ltd held its Board meeting on 23rd March 2026, approving multiple governance and management decisions.
CEO Mr. Yuvraj Priyadarshi (DIN: 08055832) appointed as Additional Director w.e.f. 23rd March 2026, subject to shareholder approval at AGM.
CFO Ms. Mittalben Patel resigned effective 30th March 2026; Non-Executive Director Ms. Sheetal Bhalerao resigned from 20th February 2026.
Material Related Party Transactions for FY 2026-27 approved by Board, subject to shareholder approval via Postal Ballot with e-voting from 27th March to 25th April 2026.