Wires and Fabriks (S.A.) Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make necessary disclosures to the stock exchange. This authorization is in compliance with SEBI (LODR) Regulations, 2015, and is effective from August 14, 2026. The designated KMPs are Devesh Khaitan, Joint Managing Director, and Pramod Agarwal, Chief Financial Officer.
Authorization for Materiality and Disclosures
Wires and Fabriks (S.A.) Limited has formally authorized its Key Managerial Personnel (KMPs) to undertake critical functions related to corporate disclosures. This decision, effective from August 14, 2026, empowers these individuals to ascertain the materiality of corporate events and information, and subsequently, to make timely disclosures to the relevant stock exchange.
Designated Key Managerial Personnel
The company has designated two senior officials for these responsibilities:
- Devesh Khaitan, in his capacity as Joint Managing Director.
- Pramod Agarwal, serving as the Chief Financial Officer.
This move aligns with the requirements of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring robust corporate governance and transparency in the company’s communication with stakeholders.
Source: BSE
