5446332026-08-112026-08-115446332026-08-115446332026-08-11ChangeInManagementDomain15446332026-08-112026-08-11ChangeInManagementDomain15446332026-08-11ChangeInManagementDomain25446332026-08-112026-08-11ChangeInManagementDomain25446332026-08-11ChangeInManagementDomain35446332026-08-112026-08-11ChangeInManagementDomain35446332026-08-11ChangeInManagementDomain45446332026-08-112026-08-11ChangeInManagementDomain4xbrli:pureVIDYAWIRESVIDYA WIRES LIMITED544633NOTLISTEDINE14UN01029trueListed Entity (self)true2026-08-1115:00:0016:30:0042026-08-11AppointmentAuditorsInternal AuditorM/s.Mukund & Rohit2026-08-1112M/s. Mukund & Rohit, Chartered Accountants, established in 1993, is a multi-disciplinary firm headquartered in Vadodara with additional offices at Gandhidham, Ahmedabad, and Mumbai. Founded by Mr. Mukund Bakshi and Mr. Rohit Kothari, the firm has grown into a team of ten partners and over 150 professionals, offering services across Taxation Advisory, Risk & Assurance Advisory, Banking Services, Management Consulting, and Compliance & Outsourcing. The firm's Internal Audit practice, with a track record spanning over 30 years, covers Internal Audit, Statutory Audit, Due Diligence, Operations Audit, Governance Audit, and Internal Financial Control (IFC) testing across diverse industries including power and electricity utilities, chemicals, pharmaceuticals, textiles, food and beverages, automobile, and infrastructure. The firm has served as Internal Auditor/Statutory Auditor for several listed and PSU entities, and holds ICAI Registration No. 113375W, is empanelled with the RBI (Unique Code No. 122831) and CAG (Registration No. WR0713), and has undergone Peer Review, valid till 31st May 2027.AppointmentAuditorsSecretarial AuditorM/s.D G Bhimani & Associates2026-08-1160M/s. D G Bhimani & Associates, Company Secretaries, is a Peer Reviewed sole proprietary firm established in 2005 by Mr. Dineshkumar Bhimani (Membership No. F-8064; COP No. 6628), a Company Secretary holding BBA and LL.B. degrees, with over 28 years of post-qualification experience in secretarial and legal matters. The peer-reviewed firm offers a wide range of professional services, including but not limited to: handling public and rights issues, AGMs, EGMs, Board Meetings, and Secretarial Audits, and is well-versed in compliance under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, the Companies Act, and related laws. Its services also include acting as Scrutinizer for company and court-convened meetings, maintenance of statutory records, secretarial due diligence for banks and IPOs, and liaison with the ROC, RBI, NSDL, CDSL, and RTAs. trueAppointmentAuditorsCost AuditorsM/s.J B MISTRI & CO2026-08-1112Mr. Jagadishchandra Babulal Mistri, a proprietor of M/s. J. B. Mistry & Co., Cost Accountants (Firm Registration No.: 101067 and Membership No. 6149), is a proprietary firm of Practising Cost Accountants offering Cost Audit, Cost Record compliance under the Companies Act, 2013 (including XBRL cost record filings with the MCA), costing systems, budgeting, and management consultancy services to PSU and private sector clients. CMA Mistri is a Fellow Member of the Institute of Cost Accountants of India with over five decades of experience as a Techno-Commercial and Financial professional, and also holds registrations as an Insolvency Professional with IBBI and as a Registered Valuer (Plant & Machinery) with the Income Tax Department. The firm is supported by qualified and semi-qualified staff, and its scope of services also extends to GST audit advisory, asset impairment assessments under Ind AS, and valuation services under the Insolvency and Bankruptcy Code, 2016. AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Jaya Ashok Bhardwaj2026-08-11Ms. Jaya Ashok Bhardwaj (ACS: 37912), an Associate Member of the Institute of Company Secretaries of India (ICSI), brings over 12 years of rich professional experience across Corporate Laws, Secretarial Compliance, and Corporate Governance. She has demonstrated proficiency in regulatory compliance under the Companies Act, SEBI Regulations, Listing Regulations, and matters concerning the Registrar of Companies (ROC), for both Listed and Private Companies. Backed by a sound understanding of regulatory frameworks, governance best practices, and proactive stakeholder engagement, she remains dedicated to upholding high compliance standards and ensuring efficient secretarial operations across organizations.