Wires & Fabriks SA has informed that the Board of Directors of the company at its meeting held on November 09, 2013 has appointed 3 (Three) Independent Directors namely Shri Om Prakash Khaitan, Shri Subrata Kumar Mitra and Shri Vinod Kumar Ladia as the Additional Directors of the company w.e.f. November 09, 2013.
The above information is a part of company’s filings submitted to BSE.