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Further, the number of directorships in listed companies and positions held in committees as on 31.03.2026 is Nil; accordingly, 0 has been mentioned in the respective row.truetrueMrHARSH KUMAR ANAND******00312438Executive DirectorChairperson related to Promoter1949-11-03falseActiveNA2013-06-071000MrYOGESH ANAND******00425775Executive DirectorNot Applicable1954-04-27falseActiveNA2024-10-171000MrYOGESH SAHNI******00811667Executive DirectorNot ApplicableMD1958-04-09falseActiveNA2013-06-071000MrJATIN ANAND******07507727Executive DirectorNot Applicable1983-06-01falseActiveNA2016-05-121010MrKARAN ANAND******05253410Executive DirectorNot Applicable1984-10-06falseActiveNA2016-05-121010MrSIDDHANT SAHNI******07508004Executive DirectorNot Applicable1987-12-12falseActiveNA2016-05-121010MrJUGAL KISHORE CHUGH******01254901Non-Executive - Independent DirectorNot Applicable1944-11-05falseActiveYes2021-09-302018-07-302023-07-192026-01-0489.030000OthersMrSUNIL MALHOTRA******08183343Non-Executive - Independent DirectorNot Applicable1959-07-08falseActiveNA2018-07-302023-07-19921122MrANKIT TIWARI******08243061Non-Executive - Independent DirectorNot Applicable1994-09-07falseActiveNA2021-11-122021-11-1252.181120MrVISHAL SINGH BHADAURIA******07500944Non-Executive - Independent DirectorNot Applicable1993-07-14falseActiveNA2021-11-122021-11-1252.182210MrsMONAM KAPOOR******09278005Non-Executive - Independent DirectorNot Applicable1988-09-16falseActiveNA2022-10-212022-10-2141.0966104MrsBHAWNA SAUNKHIYA******10683032Non-Executive - Independent DirectorNot Applicable1989-10-09falseActiveNA2024-11-122024-11-1216.092221MrATUL MITAL******01391029Non-Executive - Independent DirectorNot Applicable1955-05-03falseActiveNA2026-02-112026-02-111.21110truetruetruetrueAudit Committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorChairperson2023-08-11Audit Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorMember2018-08-202026-01-04Mr. Jugal Kishore Chugh ceased to be an Independent Director of the Company w.e.f. 04.01.2026 due to his demise and consequently, also ceased to be a member of the Committee.Audit Committee07507727JATIN ANANDExecutive DirectorMember2023-12-14Audit Committee09278005MONAM KAPOORNon-Executive - Independent DirectorMember2024-08-12Audit Committee08243061ANKIT TIWARINon-Executive - Independent DirectorMember2026-02-11As on 11.02.2026, the Board of Directors has reconstituted the various committees of the Board. Mr. Ankit Tiwari has been appointed as a Member of the Audit Committee with effect from 11.02.2026.Nomination and remuneration committee01391029ATUL MITALNon-Executive - Independent DirectorChairperson2026-02-11As on 11.02.2026, the Board of Directors has reconstituted the various committees of the Board. Mr. Atul Mital has been appointed as a Chairperson in the NRC commitee with effect from 11.02.2026.Nomination and remuneration committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorMember2018-07-30Nomination and remuneration committee09278005MONAM KAPOORNon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorChairperson2018-07-302026-01-04Mr. Jugal Kishore Chugh ceased to be an Independent Director of the Company w.e.f. 04.01.2026 due to his demise and consequently, also ceased to be a chairperson of the Committee.Stakeholders Relationship Committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorChairperson2023-08-11Stakeholders Relationship Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorMember2018-07-302026-01-04Mr. Jugal Kishore Chugh ceased to be an Independent Director of the Company w.e.f. 04.01.2026 due to his demise and consequently, also ceased to be a chairperson of the Committee.Stakeholders Relationship Committee05253410KARAN ANANDExecutive DirectorMember2023-12-14Stakeholders Relationship Committee07508004SIDDHANT SAHNIExecutive DirectorMember2023-12-14Stakeholders Relationship Committee01391029ATUL MITALNon-Executive - Independent DirectorMember2026-02-11As on 11.02.2026, the Board of Directors has reconstituted the various committees of the Board. Mr. Atul Mital has been appointed as a Member of the SRC Committee with effect from 11.02.2026.Corporate Social Responsibility Committee01254901JUGAL KISHORE CHUGHNon-Executive - Independent DirectorChairperson2018-07-302026-01-04Mr. Jugal Kishore Chugh ceased to be an Independent Director of the Company w.e.f. 04.01.2026 due to his demise and consequently, also ceased to be a chairperson of the Committee.Corporate Social Responsibility Committee08183343SUNIL MALHOTRANon-Executive - Independent DirectorChairperson2026-02-11As on 11.02.2026, the Board of Directors has reconstituted the various committees of the Board. Mr. Sunil Malhotra has been appointed as a chairperson of the CSR Committee with effect from 11.02.2026.Corporate Social Responsibility Committee07507727JATIN ANANDExecutive DirectorMember2018-07-30Corporate Social Responsibility Committee07508004SIDDHANT SAHNIExecutive DirectorMember2018-07-30Other Committee00312438HARSH KUMAR ANANDBanking Finance and Operational CommitteeExecutive DirectorChairpersonOther Committee00811667YOGESH SAHNIBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee07507727JATIN ANANDBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee05253410KARAN ANANDBanking Finance and Operational CommitteeExecutive DirectorMemberOther Committee07508004SIDDHANT SAHNIBanking Finance and Operational CommitteeExecutive DirectorMember2025-11-12true121152026-02-1190true12126Audit Committee2025-11-12true4320Audit Committee2026-02-1190true4320Nomination and remuneration committee2026-02-11true3220Other Committee2025-10-13Banking Finance and Opretaional Committeetrue5500Other Committee2025-12-0350Banking Finance and Opretaional Committeetrue5500Other Committee2026-02-0765Banking Finance and Opretaional Committeetrue5500Other Committee2026-03-0525Banking Finance and Opretaional Committeetrue5500truetruetruetrueNAtruetruetrueDhruv Kumar JhaCompany Secretary and Compliance OfficerYeshttps://www.wonderelectricals.com/wonder-electricals-limited/#companyBriefYeshttps://www.wonderelectricals.com/wp-content/uploads/2025/04/WEL_MOA_AOA.pdfYeshttps://www.wonderelectricals.com/board-of-directors/Yeshttps://www.wonderelectricals.com/wp-content/uploads/2023/05/WEL_TC-of-Appt.-of-IDs-Policy.pdfYeshttps://www.wonderelectricals.com/board-of-directors/Yeshttps://www.wonderelectricals.com/disclosures-under-regulation-46-of-sebi-lodr-2015/Yeshttps://www.wonderelectricals.com/disclosures-under-regulation-46-of-sebi-lodr-2015/NAYeshttps://www.wonderelectricals.com/disclosures-under-regulation-46-of-sebi-lodr-2015/NAYeshttps://www.wonderelectricals.com/details-of-familiarization-programs/Yeshttps://www.wonderelectricals.com/investor-relations/Yeshttps://www.wonderelectricals.com/investor-relations/Yeshttps://www.wonderelectricals.com/financial-results/Yeshttps://www.wonderelectricals.com/shareholding-pattern/NAYeshttps://www.wonderelectricals.com/investor-presentation/Yeshttps://www.wonderelectricals.com/investor-presentation/Yeshttps://www.wonderelectricals.com/wp-content/uploads/2023/01/WEL_NEW-NAME-INTIMATION_STX.pdfYeshttps://www.wonderelectricals.com/other-disclosures/Yeshttps://www.wonderelectricals.com/other-disclosures/NAYeshttps://www.wonderelectricals.com/secretarial-compliance-report/Yeshttps://www.wonderelectricals.com/policies-and-code-of-conduct/Yeshttps://www.wonderelectricals.com/policies-and-code-of-conduct/Yeshttps://www.wonderelectricals.com/other-disclosures/NANAYeshttps://www.wonderelectricals.com/annual-general-meeting-eogm/NAYeshttps://www.wonderelectricals.com/disclosures-under-regulation-46-of-sebi-lodr-2015/Yeshttps://www.wonderelectricals.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesYesYesDhruv Kumar JhaCompany Secretary and Compliance OfficerNADhruv Kumar JhaCompany Secretary and Compliance OfficerfalseDhruv Kumar JhaCompany Secretary and Compliance OfficerDelhi2026-04-240000000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueYogesh AnandCFODelhi2026-04-24