Wardwizard Innovations & Mobility Limited

Director Resignation Details

  • Director Name: Ms. Mansi Jayendra Bhatt (DIN: 10177722)
  • Position: Non-Executive Independent Director
  • Resignation Date: 04 September, 2026 (after closing of business hours)
  • Effective Date: 04 September, 2026
  • Reason for Resignation: Personal commitments and increased professional engagements preventing adequate time devotion

Director Confirmations

  • Ms. Bhatt confirmed no other material reasons for resignation beyond those stated
  • Resignation letter attached as Annexure B

Current Directorships and Committee Memberships

Ms. Mansi Bhatt holds directorships in the following listed entities:

Wardwizard Innovations & Mobility Limited

  • Category: Non-Executive Independent Director
  • Committees: Audit Committee (Member), Nomination & Remuneration Committee (Chairperson), Right Issue Committee (Member)

Secure Credit & Capital Services Limited

  • Category: Non-Executive Independent Director
  • Committees: Audit Committee (Member), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

Wardwizard Healthcare Limited

  • Category: Non-Executive Independent Director
  • Committees: Audit Committee (Chairperson), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

Mangalam Industrial Finance Ltd

  • Category: Non-Executive Independent Director
  • Committees: Audit Committee (Chairperson), Nomination & Remuneration Committee (Chairperson), Stakeholder Relationship Committee (Chairperson), Rights Issue Committee (Member)

Wardwizard Foods and Beverages Limited

  • Category: Non-Executive Independent Director
  • Committees: Audit Committee (Member), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

Additional Information

  • The information has been made available on the company's website at www.wardwizard.in
  • Signed by Yatin Sanjay Gupte, Managing Director (DIN: 07261150)
  • Company CIN: L35100MH1982PLC264042
  • Corporate Office: Survey 26/2, Opp. Pooja farm, Sayajipura, Ajwa Road, Vadodara, Gujarat-390019

Financial Impact

No financial impact quantified in the disclosure.