Wires & Fabriks (SA) logo

Wires & Fabriks (SA) MD and chairman

BSE: 507817Textiles & ApparelsSmall Cap

Wires & Fabriks (SA) Ltd. · Face value ₹10 · Listed Feb 1986
Last close ₹150.00₹0.00 (0.00%)

Share price at the BSE close on 14 Oct 2026. Previous close ₹150.00.

14 Oct: open ₹150.00, high ₹150.00, low ₹150.00

52-week range of traded prices to 14 Oct 2026
₹118.75Low, 29 Jul 2026₹230.85High, 14 Oct 2025
Market cap
₹46 Cr3,486th largest listed
P/E
151.95
P/B
0.91
Dividend yield
0.07%
ROE
0.6%
ROCE
5.0%
Debt to equity
2.08
Volume, BSE
1

Wires & Fabriks (SA)'s chairperson is KISHAN KUMAR KHAITAN, its managing director Mahendra Khaitan and its managing director Devesh Khaitan, as filed for the quarter to Sep 2026.

Wires & Fabriks (SA) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonKISHAN KUMAR KHAITANRelated to the promoter
  • Managing directorMahendra Khaitan
  • Managing directorDevesh Khaitan

8 directors4 independent3 executive1 non-executive

  • KISHAN KUMAR KHAITAN · ChairpersonExecutive · joined Aug 1978 · reappointed Apr 2022 · 1 listed board
  • Mahendra Khaitan · Managing directorExecutive · joined Jun 1989 · reappointed Apr 2022 · 1 listed board · 1 committee seat
  • Devesh Khaitan · Managing directorExecutive · joined Jun 2014 · reappointed Apr 2022 · 1 listed board · 1 committee seat
  • Shailja KhaitanNon-executive · joined Nov 2025 · reappointed Nov 2025 · 1 listed board
  • Rishi BajoriaIndependent · joined Feb 2020 · reappointed Jul 2025 · 79 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Bhagirath ModiIndependent · joined Jun 2025 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Sudhir BhandariIndependent · joined Jun 2020 · reappointed Jul 2025 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sanjay Kumar SinghIndependent · joined May 2023 · reappointed May 2023 · 40 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.

3 directors who left
  • Pranika Khaitan Rawat, left 13 Nov 2025: Others
  • Saroj Khemka, left 11 Aug 2025: Tenure Completion
  • Satish Ajmera, left 30 Mar 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20268 of 8 present4 independent · 74 days in between
    • 28 May 20267 of 8 present3 independent
  • Audit Committee

    Chair Rishi Bajoria

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

    • 11 Aug 20265 of 5 present4 independent · 77 days in between
    • 25 May 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

    Rishi Bajoria, Sudhir Bhandari, Devesh Khaitan

    • 28 May 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    • 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Jain Shrimal & CoPeer-review certificate valid to Feb 2028
1 earlier auditor
  • M/s Jain Shrimal & Co.Named in the filing for the quarter to Mar 2025

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax (IT)Since 7 Oct 2016
    Matter heared & Order awaited
    At the filing before: A.Y. 14-15 Order disallowed MAT Credit of Rs.5.14 Lacs
  • Tax disputeIncome Tax (IT)Since 18 Mar 2026
    Rectification filled
    At the filing before: A.Y. 24-25 Order demand raised of Rs.37.44 lacs by AO due to incorrect TAX calculation
  • Tax disputeCGST & CX. KolkataSince 28 Mar 2025
    Matter heared & Order awaited
    At the filing before: F.Y. 18-19, ITC disallowed of Rs. 10.71 lacs

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
10Dec 2401Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

1Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
At most 1 complaint open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.