Wagend Infra Venture informs about change in directorate
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the SEBI Listing Regulations, Wagend Infra Venture has informed about the change in the composition of the Board of Directors of the Company. Yash Surjan (DIN: 10426017), Independent Director of the Company has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on March 18, 2026, due to his work and personal commitments. The requisite details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 has been attached herewith as Annexure I. This shall be uploaded on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
