StockWatch
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Other Food Products
Management Change4 Nov 2026, 08:41 pm

Wardwizard Foods Appoints Two Independent Directors

AI Summary

Wardwizard Foods and Beverages Ltd announced the appointment of Mr. Bhavin Rajubhai Patel and Mr. Vishal Manharbhai Shah as Additional Non-Executive Independent Directors. The appointments were approved by the Board of Directors on November 4, 2026, based on the recommendation of the Nomination and Remuneration Committee. Both directors will serve for a term of five consecutive years, effective from November 4, 2026, subject to shareholder approval at the upcoming General Meeting. Mr. Patel brings over 15 years of experience in Cost Accounting and Asset Valuation, while Mr. Shah is a Practising Cost Accountant with expertise in cost management and financial analysis. Neither director is related to any existing director of the company and has not been debarred from holding directorships.

Key Highlights

  • Two new Non-Executive Independent Directors appointed.
  • Appointments are for a five-year term, subject to shareholder approval.
  • Directors bring expertise in Cost Accounting and Financial Analysis.
  • No disclosed relationships with existing company directors.