Pursuant to Regulation 30 this is to inform that the Board of Directors at its meeting held today i.e. 8th August 2025 noted and approved that the 2nd Term of appointment of Mr Saroj Khemka ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Wires & Fabriks SA Ltd, at its meeting on 8th August 2025, noted that Mr. Saroj Khemka (DIN: 00489838) will complete his second and final term as a Non-Executive Independent Director of the company on 11th August 2025. Consequently, he will cease to be an Independent Director with effect from 12th August 2025. No reasons beyond the natural end of tenure have been disclosed. The company has filed the standard Regulation 30 disclosure with BSE as required under SEBI LODR rules.
This is a routine, expected event — the completion of a director's permissible two consecutive terms under SEBI rules. It is unlikely to have any material impact on the stock price or shareholder value, though it may marginally affect board composition until a replacement is appointed.