Wires & Fabriks (SA) MD, chairman, board of directors and AGM

• KKChairpersonKISHAN KUMAR KHAITANRelated to the promoter
• MKManaging directorMahendra Khaitan
• DKManaging directorDevesh Khaitan
• BSCompany Secretary and Compliance OfficerBishwajit Singh

• KKKISHAN KUMAR KHAITAN · ChairpersonExecutive · joined Aug 1978 · reappointed Apr 2022 · 1 listed board
• MKMahendra Khaitan · Managing directorExecutive · joined Jun 1989 · reappointed Apr 2022 · 1 listed board · 1 committee seat
• DKDevesh Khaitan · Managing directorExecutive · joined Jun 2014 · reappointed Apr 2022 · 1 listed board · 1 committee seat
• SKShailja KhaitanNon-executive · joined Nov 2025 · reappointed Nov 2025 · 1 listed board
• RBRishi BajoriaIndependent · joined Feb 2020 · reappointed Jul 2025 · 71 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
• BMBhagirath ModiIndependent · joined Jun 2025 · reappointed Jun 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
• SBSudhir BhandariIndependent · joined Jun 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 2 committee seats
• SSSanjay Kumar SinghIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair

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.

• Board

  • 28 May 20267 of 8 present3 independent · 106 days in between
  • 10 Feb 20268 of 8 present4 independent

• Audit Committee

  Chair Rishi Bajoria

  Sudhir Bhandari, Mahendra Khaitan, Sanjay Kumar Singh, Bhagirath Modi

  • 28 May 20264 of 4 present3 independent · 106 days in between
  • 10 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair Sudhir Bhandari

  Rishi Bajoria, Shailja Khaitan

  • 28 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Sanjay Kumar Singh

  Devesh Khaitan, Rishi Bajoria, Sudhir Bhandari

  • 28 May 20264 of 4 present3 independent

• Corporate Social Responsibility Committee

  Chair Mahendra Khaitan

  Devesh Khaitan, Sanjay Kumar Singh

  • 28 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.

• Jain Shrimal & CoPeer-review certificate valid to Feb 2028

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.