507817: Board re-appoints directors, appoints CFO & internal auditor

The Board of Directors of Wires and Fabriks (S. A.) Limited (507817) met on May 28, 2026, and approved several key management changes. M/s RB Verma & Associates, Chartered Accountants, Jaipur, were appointed as the Internal Auditors for the financial year 2026-27. Mr. Pramod Agarwal was appointed as Chief Financial Officer and Key Managerial Personnel, effective May 28, 2026. Mr. Kishan Kumar Khaitan was re-appointed as Chairman for a five-year term from April 1, 2027, to March 31, 2032. Dr. Mahendra Khaitan was re-appointed as Vice Chairman (previously Managing Director) for the same period, and Mr. Devesh Khaitan was re-appointed as Managing Director (previously Joint Managing Director) for the same term. All director re-appointments and their remunerations are subject to shareholder approval at the ensuing Annual General Meeting. Additionally, Mr. Bhagirath Modi was appointed as a Member of the Audit Committee, effective May 28, 2026, reconstituting the committee.