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Trading & Distributors
Management Change31 Aug 2026, 11:00 pm

Wardwizard Healthcare Appoints Two New Directors to Board

AI Summary

Wardwizard Healthcare Ltd announced the appointment of two new directors to its Board of Directors following a meeting on August 31, 2026. Ms. Sathi Kundu has been appointed as an Additional Independent Woman Director for a term of 5 years, effective August 31, 2026. Mr. Yuvraj Priyadarshi, who was previously appointed as an Additional Director and CEO, has had his appointment as Whole-time Director approved, effective September 30, 2026, subject to shareholder approval. Both appointments are in compliance with SEBI regulations.

Key Highlights

  • Ms. Sathi Kundu appointed as Additional Independent Woman Director.
  • Mr. Yuvraj Priyadarshi's appointment as Whole-time Director approved.
  • Appointments are subject to shareholder approval where applicable.
  • The board meeting was held on August 31, 2026.