WONDER ELECTRICALS LIMITED — Board/Management Information 2021

Nov 12, 2021

FORMERLY KNOWN AS WONDER FIBROMATS PVT, LTD.

REGISTERED OFFICE: 45, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE. PHASE III, NEW DELHI - 110020 | PHONE 011-66058952

CIN: L31900DL2009PLC195174

INFO@WONDERFIBROMATS.COM

WWW.WONDERFIBROMATS.COM

Date: 12th November 2021

To. Chief Manager Listing Compliance Department National Stock Exchange of India Limited (NSE) Exchange Plaza, Plot no. C-1, Block G. Banda Kurla Complex, Bandra (E), Mumbai-400051

ISIN: INE02WG01016 SYMBOL: WFL

SUB.: INTIMATION OF APPOINTMENT OF ADDITIONAL INDEPENDENT DIRECTORS

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 12th November 2021, have appointed the following Directors on the Board of the Company: -

• 1. Appointment of Mr. Ankit Tiwari (DIN: 08243061) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from November 12, 2021 for a term of 5 (five) years, i.e., upto November 11, 2026, subject to approval of the Shareholders of the Company.
• 1. Appointment of Mr. Gaurav Munjal (DIN: 09047164) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from November 12, 2021 for a term of 5 (five) years, i.e., upto November 11, 2026, subject to approval of the Shareholders of the Company.
• 1. Appointment of Mr. Vishal Singh (DIN: 07500944) as an Additional (Non-executive Independent) Director on the Board of the Company with effect from November 12, 2021 for a term of 5 (five) years, i.e., upto November 11, 2026, subject to approval of the Shareholders of the Company.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/2015 dated 9th September, 2015, including the brief profile of the above Directors are enclosed as Annexure-I to this letter.

We requested to kindly take note of the same for your record and acknowledge the receipt.

Thanking You, $61BR$ For Wonder Fibromats Limited $rac{1}{z}$ New Delhi Kripank Kumar Singh

Company Secretary & Compliance Officer Membership No. A59926

Annexure-I

Sr. no.	Details of Events that need to beProvided	Information of such events(s) $\cdot$
1.	viz.forchangeReasonresignation,appointment,removal, death or otherwise	Mr. Ankit Tiwari, is appointed as Additional (Non-Executive, Independent) Director of the company.
2,	Date of appointment/cessation& term of(as applicable)appointment;	w.e.f. 12 th November 2021Terms of Appointment: Appointed as an AdditionalDirector under Independent Category, for a term of 5years w.e.f. 12.11.2021 subject to the approval ofShareholders of the company.
3,	ofprofile(inBriefcaseappointment);	Mr. Ankit Tiwari is an Associate member of the Instituteof Company Secretaries of India (ICSI) and is a PracticingCompany Secretary.He is a Graduate in Commerce from University of Delhi.He is a holder of Issuers Compliance Certificate issued byNational Institute of Securities Market. He has vastexperience of more than 06 years in areas of CorporateLaws/Advisory Services including advising on SEBICompliances & Company Law matters.
4.	ofrelationshipsDisclosurebetween directors (in case ofappointment of a director).	Mr. Ankit Tiwari is not related to any of theDirectors/Promoters of the Company.
5.	Informationrequiredaspursuant to the National StockExchange of India Ltd with ref.no. NSE/ CML/ 2018/24, dated20th June, 2018.	Mr. Ankit Tiwari is not debarred from holding the officeof director by virtue of any SEBI order or any other suchauthority.

Details of Mr. Ankit Tiwari (DIN: 08243061)

Δ

Sr. no.	Details of Events that need to beprovided	Information of such events(s)
1.	Reasonforviz.changeappointment,resignation,removal, death or otherwise	Mr. Gaurav Munjal, is appointed as Additional (Non-Executive, Independent) Director of the company.
2,	Date of appointment/cessation& term of(as applicable)appointment;	w.e.f. $12th$ November 2021Terms of Appointment: Appointed as an AdditionalDirector under Independent Category, for a term of 5years w.e.f. 12.11.2021 subject to the approval ofShareholders of the company.
3,	Briefprofile(in)caseof appointment);	Mr. Gaurav Munjal is a Commerce graduate from DelhiUniversity and completed his post-graduation fromMahatma Gandhi University. He has rich experience inthe field of Corporate Accounts and dealing in financematters. He was also associated with NBFC Company inaccount and finance department for over 4 years.
4.	ofrelationshipsDisclosurebetween directors (in case ofappointment of a director).	Mr. Gaurav Munjal is not related to any of theDirectors/Promoters of the Company.
5.	requiredInformationaspursuant to the National StockExchange of India Ltd with ref.no. NSE/ CML/ 2018/24, dated$20th$ June. 2018.	Mr. Gaurav Munjal is not debarred from holding the officeof director by virtue of any SEBI order or any other suchauthority.

糖花

$\frac{1}{12}$

Details of Mr. Gaurav Munjal (DIN: 09047164)

$\epsilon$

Details of Mr. Vishal Singh (DIN: 07500944)

Sr. no.	Details of Events that need to beprovided	Information of such events(s)
1.	Reasonforchangeviz.appointment,resignation.removal, death or otherwise	Mr. Vishal Singh, is appointed as Additional (Non-Executive, Independent) Director of the company.
2,	Date of appointment/eessation(as applicable) & term ofappointment;	w.e.f. 12 th November 2021Terms of Appointment: Appointed as an AdditionalDirector under Independent Category, for a term of 5years w.e.f. 12.11.2021 subject to the approval ofShareholders of the company.
3,	Briefprofile(incaseofappointment);	Mr. Vishal Singh is an Advocate and a commercegraduate from Lucknow University havingvastexperience in the field of Corporate Taxation andAccounting matters.He is a co-founder of Vishal Singh & Associates LLP,based in Delhi which deals in corporate taxation andconsultancy matters. He is also a visiting Faculty of ICAI.
4.	Disclosureofrelationshipsbetween directors (in case ofappointment of a director).	Mr. Vishal Singh is not related to any of theDirectors/Promoters of the Company.
5.	Informationrequiredaspursuant to the National StockExchange of India Ltd with ref.no. NSE/ CML/ 2018/24, dated20th June, 2018.	Mr. Vishal Singh is not debarred from holding the officeof director by virtue of any SEBI order or any other suchauthority.

$\mathcal{W}^{\mathcal{C}}$

ò.

$\ddot{\phantom{a}}$