Wonder Electricals has informed that the Board of Directors of the Company at its Meeting held today June 13, 2023, based on the recommendation of the Nomination and Remuneration Committee, have approved the following matters: Recommended to the members for approval of re-appointment of Jugal Kishore Chugh (DIN: 01254901) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive); Recommended to the members for approval of re-appointment of Sunil Malhotra (DIN: 08183343) as an Independent Director for a second term of 5 (five) years with effect from July 30, 2023 upto July 29, 2028 (both days inclusive).
The above information is a part of company’s filings submitted to BSE.