Pursuant to Regulation 30 and other Applicable provisions the SEBI LODR Regulations 2015 the Board of Directors at its meeting held on 24th May 2025 has approved the items mentioned in ....
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The board of Wires & Fabriks (S.A.) Limited approved several key appointments at its meeting on 24th May 2025. Mr. Hansmukh Patel, a Chartered Accountant with over 20 years of manufacturing industry experience, was appointed as Chief Financial Officer (CFO) and Key Managerial Personnel effective immediately. M/s Jain Shrimal & Co. was re-appointed as Statutory Auditor for a second 5-year term (from the 68th AGM to the 73rd AGM), while two new internal auditors (RB Verma & Associates from Jaipur and A.K. Bhardwaj & Co. from Kolkata) were appointed for FY 2025-26. Mrs. Twinkle Agarwal was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Additionally, two Independent Directors - Mr. Rishi Bajoria and Dr. Sudhir Bhandari - were re-appointed for another 5-year term effective 21st July 2025, subject to shareholder approval at the upcoming AGM.
The appointment of a new CFO with strong manufacturing sector experience is a positive signal for financial governance. Re-appointment of auditors and independent directors for fresh terms indicates board continuity, with all key positions now filled. Shareholders will need to approve the auditor and independent director re-appointments at the upcoming AGM.