Wardwizard Healthcare Limited Announces Board Decisions
Wardwizard Healthcare Ltd. (formerly Ayoki Mercantile Limited) announced several key decisions following a meeting of its Board of Directors held on March 23, 2026.The Board approved Material Related Party Transactions for the financial year 2026-2027, commencing April 1, 2026, and ending March 31, 2027, subject to shareholder approval via postal ballot. Voting will occur between March 27, 2026, and April 25, 2026. The Board also appointed M/s. Upadhyay and Company LLP as the company's Internal Auditors for the financial year 2026-27.
Mr. Kamal A. Lalani, a Practicing Company Secretary, has been appointed to oversee the e-voting process. Additionally, the Board approved the appointment of Mr. Yuvraj Priyadarshi (DIN: 08055832), currently serving as CEO, as an Additional Director, effective March 23, 2026, pending shareholder approval at the Annual General Meeting. Mr. Priyadarshi’s professional background includes experience with the World Health Organization, founding multiple healthcare institutions, and leadership roles in Rotary International. He holds degrees including an O.D. (Doctor of Optometry), M.S.V.S. (Master of Science in Vision Science), M.B.A (Hospital Management), and a Ph.D.
The Board noted the resignation of Ms. Sheetal Mandar Bhalerao (DIN: 06453413) and Ms. Mittalben Patel, Chief Financial Officer, effective February 20, 2026, and March 30, 2026, respectively.
Finally, the Board approved the adoption and updating of the company’s Statutory Policies, aligning with recent regulatory amendments.
Table: Appointment of Internal Auditors
| PARTICULARS | DETAILS |
|---|---|
| Name of Internal Auditor & FRN | M/s. Upadhyay & Company LLP, Chartered Accountants Firm Registration No. - 131136W |
| Reason for Change | Appointment to comply with the Companies Act, 2013 |
| Date of Appointment & Term | Effective April 1, 2026, for the financial year 2026-2027 |
| Brief Profile | M/s. Upadhyay & Company LLP provides Audit, Tax Advisory, and Regulatory Advisory services. |
| Disclosure of relationship between directors | No relation with any of the Directors |
Table: Appointment of Additional Director
| PARTICULARS | DETAILS |
|---|---|
| Name of Director | Mr. Yuvraj Priyadarshi (DIN :08055832) |
| Reason for Change | Appointment as Additional Director |
| Date of Appointment & Term | Effective March 23, 2026, up to the Annual General Meeting |
| Brief Profile | A healthcare leader with experience with the World Health Organization, founding multiple healthcare institutions, and Rotary leadership. |
| Disclosure of relationship between directors | No relation with any of the Directors |
| Information as required by BSE and NSE circulars | Mr. Priyadarshi is not debarred from holding the office of Director. |
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