Wardwizard Innovations & Mobility Limited has received the resignation letter from Mr. MiteshKumar Ghanshyambhai Rana (DIN: 06770916) from the position of Non-Executive Independent Director, effective from 4th May 2026 after closing of business hours.
The resignation was submitted due to personal commitments as well as increased professional engagements, as Mr. Rana stated he will not be able to devote adequate time going forward. He has confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.
Director Profile and Committee Positions
Mr. Rana held directorships in multiple listed entities:
- Wardwizard Innovations & Mobility Limited: Non-Executive Independent Director with committee memberships including:
- Nomination & Remuneration Committee (Chairperson)
- Risk Management Committee (Member)
- Audit Committee (Member)
- Stakeholder Relationship Committee (Chairperson)
- Other Listed Company Directorships:
- I Secure Credit & Capital Services Limited (Independent Director)
- Wardwizard Healthcare Limited (Non-Executive Independent Director)
- Mangalam Industrial Limited (Non-Executive Independent Director)
- Shayona Engineering Limited (Non-Executive Independent Director)