Wardwizard Innovations & Mobility Limited announced that Consequent upon the resignation of Mr. Bhargav Govindprasad Pandya from the position of Non-Executive Independent Director of the Company, the Audit Committee has been reconstituted by rechristened "Mr. Kamal Ashwinbhai Lalani", Additional Non-Executive, Independent Director as a new Chairman/Member of the Committee effective 23rd September, 2023 as per the provisions of section 177 of the Companies Act, 2013 and regulation 18 of the Listing Regulations. Post re-constitution, the composition of the Audit Committee shall be as follows: Mr. Kamal Ashwinbhai Lalani Additional Non - Chairman Executive Independent Director Mr. Yatin Sanjay Gupte Executive Director Member Mr. Preyansh Bharatkumar Non - Executive Member Shah Independent Director Mrs. Rohini Abhishek Non - Executive Member Chauhan Independent Woman Director. Nomination & Remuneration Committee shall be as follows: Mr. Preyansh Bharatkumar Non Executive Chairman Shah Independent Director Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director Mrs. Rohini Abhishek Chauhan Non Executive Member Independent Woman Director Dr. John Joseph Additional Non Member Executive Independent Director Lt.
General Jai Singh Nain (Retd) Additional Non Member Executive Independent Director. Stakeholder Relationship Committee:-Mrs. Rohini Abhishek Chauhan Non-Executive Chairperson Independent Woman Director Mr. Sanjay Mahadev Gupte Executive Director Member Mr. Preyansh Bharatkumar Non-Executive - Member Shah Independent Director Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director Dr. John Joseph Additional Non Member Executive Independent Director Lt General Jai Singh Nain (Retd) Additional Non Member Executive Independent. Risk Management Committee:- Mr. Preyansh Bharatkumar Non-Executive - Chairman Shah Independent Director Mr. Yatin Sanjay Gupte Executive Director Member Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director Mrs. Rohini Abhishek Chauhan Non-Executive - Member Independent Woman Director Mrs. Sheetal Mandar Bhalerao Non-Executive Non- Member Independent Director Mr. Sanjay Kumar Sablok President - Operations Member.
Fund Raising Committee:- Mr. Yatin Sanjay Gupte Executive Director Chairman Mr. Sanjay Mahadev Gupte Executive Director Member Mr. Kamal Ashwinbhai Lalani Additional Non Member Executive Independent Director.