With reference to intimation dated October 21, 2022 regarding the appointment of Monam Kapoor (DIN:09278005) as Additional Director (Non-Executive, Independent) of the Company, subject to the approval of the Shareholders and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Wonder Fibromats has informed that the shareholders of the Company at the Extra Ordinary General meeting (EGM) held on 24th November 2022 through VC/OAVM, have approved the appointment of Monam Kapoor (DIN:09278005) as Independent Director on the Board of the Company for a term of 5 (five) consecutive years, effective from October 21, 2022 till October 20, 2027 by way of passing special resolution.
The above information is a part of company’s filings submitted to BSE.