Appointment of Mrs Shailja Khaitan (DIN : 00820688) as Additional Director (Non Executive Non Independent) of the Company with effect from 13th November 2025, subject to the approval of Shareholders.
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At its board meeting on November 13, 2025, Wires & Fabriks (S.A.) Limited approved the appointment of Mrs. Shailja Khaitan (DIN: 00820688) as Additional Director (Non-Executive, Non-Independent), subject to shareholder approval. She is 62 years old with over 25 years of experience in the textile sector, holds 100 equity shares under the Promoter Group, and is the spouse of Managing Director Mr. Mahendra Khaitan. In the same meeting, the company accepted the resignation of Mrs. Pranika Khaitan Rawat (DIN: 07062242) as Non-Executive Non-Independent Director, effective close of business on November 13, 2025, citing pre-occupation and professional commitments. She also stepped down from the Nomination and Remuneration Committee. The NRC has been reconstituted with Mrs. Shailja Khaitan joining as a member.
This is essentially a promoter family reshuffle on the board — a Khaitan family member (wife of the MD) is replacing another Khaitan family member on the board, so day-to-day control and promoter holding patterns remain unchanged. No material governance red flags as the outgoing director cited personal reasons and the new appointee is not debarred by SEBI.