D P Wires CEO, MD, chairman and AGM

D P Wires board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Managing directorPraveen Kataria
ChairpersonAnil Kumar Mehta
Chief executiveArvind Kataria

6 directors2 independent2 executive2 non-executive

Praveen Kataria · Managing directorExecutive · joined Jan 2015 · reappointed Apr 2022 · 1 listed board · 1 committee seat, 1 as chair
Kantilal KatariaNon-executive · joined Mar 2013 · reappointed Sep 2021 · 1 listed board · 1 committee seat
Anil Kumar Mehta · ChairpersonIndependent · joined Mar 2017 · reappointed May 2022 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Arvind Kataria · Chief executiveExecutive · joined Jul 2020 · reappointed Sep 2022 · 1 listed board · 2 committee seats
Madhubala JainIndependent · joined Mar 2017 · reappointed May 2022 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Suhani KatariaNon-executive · joined Jan 2021 · reappointed Sep 2023 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 30 May 20266 of 6 present2 independent · 85 days in between
- 5 Mar 20266 of 6 present2 independent · 18 days in between
- 14 Feb 20265 of 6 present2 independent
Audit Committee
Chair Anil Kumar Mehta
Madhubala Jain, Praveen Kataria
- 30 May 20263 of 3 present2 independent · 85 days in between
- 5 Mar 20263 of 3 present2 independent · 18 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Madhubala Jain
Anil Kumar Mehta, Kantilal Kataria
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Madhubala Jain
Anil Kumar Mehta, Arvind Kataria
- 30 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Praveen Kataria
Arvind Kataria, Madhubala Jain
- 30 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

DILIP K NEEMA AND ASSOCIATESPeer-review certificate valid to Jul 2028

1 earlier auditor

DILI K NEEMA AND ASSOCIATESNamed in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

D P Wires AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.D P Wires dividend history

Annual general meeting, 30 Sep 2026

21,716 shareholders on the register on 25 Sep 2026; present: 7 promoters and 32 others; votes counted by Shweta Garg / Shweta Garg and co.The company's voting result (opens in a new tab)

To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To appoint a director in place of Mr. Arvind Kataria (Director) (DIN: 00088771), who retires by rotation and being eligible, offers himself for re-appointment.
OrdinaryPromoters have an interest in it
99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 65,000/- (Rupees Sixty-Five Thousand only) plus applicable taxes, travel and actual out-of-pocket expenses incurred in connection with the audit, payable to M/s. M. P. Turakhia & Associates, Cost Accountants, Indore (Firm Registration No. 000417), who are appointed as Cost Auditors to conduct the audit of cost records maintained by the Company for the financial year 2026 -27.”MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%