General information about company

Scrip code507817
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE469D01013
Name of the entityWires and Fabriks (SA) Ltd
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoNot Applicable during the reporting period
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNot Applicable during the reporting period
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Yes
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other
Is SCORE ID Available ?Yes
SCORE Registration IDw00057
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrKISHAN KUMAR KHAITANAFWPK4315F00514864Executive DirectorChairperson related to Promoter02-12-1955
2MrMahendra KhaitanAFWPK4314E00459612Executive DirectorNot ApplicableMD10-12-1959
3MrDevesh KhaitanAGVPK4801G00820595Executive DirectorNot ApplicableMD06-12-1981
4MrsPranika Khaitan RawatAVIPK7214P07062242Non-Executive - Non Independent DirectorNot Applicable24-03-1989
5MrRishi BajoriaAEEPB1420R00501157Non-Executive - Independent DirectorNot Applicable02-08-1973
6MrSaroj KhemkaAEYPK6493F00489838Non-Executive - Independent DirectorNot Applicable24-01-1947
7MrBhagirath ModiAHOPM8491N00766377Non-Executive - Independent DirectorNot Applicable26-02-1982
8MrSudhir BhandariACAPB2708G08755101Non-Executive - Independent DirectorNot Applicable09-07-1958
9MrSanjay Kumar SinghAUSPS5196B10168533Non-Executive - Independent DirectorNot Applicable26-05-1956

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive
9NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA14-08-197801-04-20221000
2NA26-06-198901-04-20221010
3NA27-06-201401-04-20221010
4NA05-02-20151000
5NA13-02-202021-07-2020592231
6Yes21-07-202005-02-201512-08-2020581100
7NA25-06-202525-06-202511100
8NA13-06-202021-07-2020591120
9NA25-05-202325-05-2023252221



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100501157Rishi BajoriaNon-Executive - Independent DirectorChairperson01-04-2020
208755101Sudhir BhandariNon-Executive - Independent DirectorMember01-04-2021
300459612Mahendra KhaitanExecutive DirectorMember01-04-2014
410168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember01-04-2024


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100501157Rishi BajoriaNon-Executive - Independent DirectorMember01-04-2020
208755101Sudhir BhandariNon-Executive - Independent DirectorChairperson01-04-2024
307062242Pranika Khaitan RawatNon-Executive - Non Independent DirectorMember01-04-2017


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
110168533Sanjay Kumar SinghNon-Executive - Independent DirectorChairperson01-04-2024
200820595Devesh KhaitanExecutive DirectorMember01-04-2016
300501157Rishi BajoriaNon-Executive - Independent DirectorMember01-04-2020
408755101Sudhir BhandariNon-Executive - Independent DirectorMember01-04-2023


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100459612Mahendra KhaitanExecutive DirectorChairperson13-08-2014
200820595Devesh KhaitanExecutive DirectorMember13-08-2014
310168533Sanjay Kumar SinghNon-Executive - Independent DirectorMember30-03-2025


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
110-02-2025Yes985
224-05-2025102Yes884
325-06-202531Yes844



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee10-02-2025Yes6650
2Audit Committee24-05-2025102Yes4430
3Nomination and remuneration committee10-02-2025Yes4330
4Nomination and remuneration committee24-05-2025102Yes3320
5Nomination and remuneration committee25-06-202531Yes3320
6Stakeholders Relationship Committee24-05-2025Yes4430



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7Corporate Social Responsibility Committee24-05-2025Yes3310



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryBishwajit Singh
2DesignationCompany Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryBishwajit Singh
Designation of personCompany Secretary and Compliance Officer
PlaceKolkata
Date22-07-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0



Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1Income Tax (IT)07-10-2016A.Y. 14-15 Order disallowed MAT Credit of Rs.5.14 LacsMatter heared & Order awaited
2Income Tax (IT)22-04-2023A.Y. 17-18 Order disallowing delayed payment of EPF of Rs.11.19 lacs & prior period expenses of Rs.4.89 lacsResponse submitted
3Income Tax (IT)13-04-2021A.Y. 18-19 Order demand raised of Rs.1.49 lacs for dept. incorrect MAT calculationResponse submitted
4Income Tax (IT)16-03-2025A.Y. 19-20, Addition of Rs.45.50 lacs for disallowing expensesAwaiting listing of matter
5CGST & CX. Kolkata28-03-2025F.Y. 18-19, ITC disallowed of Rs. 10.71 lacsAwaiting listing of matter