WONDER ELECTRICALS LIMITED LOGO
Formerly known as Wonder Fibromats Ltd.

Disclosures under Regulation
46 of SEBI (LODR), 2015

1.
1.1 - Details of business
1.2 - Memorandum of Association and Articles of Association
1.3 -Brief profile of board of directors including directorship and full-time positions in body corporates
2.
Terms and conditions of appointment of independent directors
3.
Composition of various committees of board of directors
4.
Code of conduct of board of directors and senior management personnel
5.
Details of establishment of vigil mechanism/ Whistle Blower policy
6.
Criteria of making payments to non-executive directors
7.
Policy on dealing with related party transactions
8.
Policy for determining ‘material’ subsidiaries (Not Applicable)
9.
Details of familiarization programmes imparted to independent directors
10.
Email address for grievance redressal and other relevant details
11.
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12.
Financial results
13.
Shareholding pattern
14.
Details of agreements entered into with the media companies and/or their associates (Not Applicable)
15.
15.1 - (I) Schedule of analyst or institutional investor meet
          (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
15.2 - Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
16.
New name and the old name of the listed entity
17.
Advertisements as per regulation 47 (1)
18.
Credit rating or revision in credit rating obtained
19.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year (Not Applicable)
20.
Secretarial Compliance Report
21.
Materiality Policy as per Regulation 30 (4)
22.
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
23.
Disclosures under regulation 30(8)
24.
Statements of deviation(s) or variations(s) as specified in regulation 32 (Not Applicable)
25.
Dividend Distribution policy as per Regulation 43A(1) (Not Applicable)
26.
26.1 - Annual return as provided under section 92 of the Companies Act, 2013
26.2 - Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 (Not Applicable)
27.
Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)
WONDER ELECTRICALS LIMITED LOGO
Formerly known as Wonder Fibromats Ltd.

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About Us

Our principal business is providing ‘one-stop-shop’ solutions to companies in the fan manufacturing industry in India. We offer integrated design and manufacturing solutions for local and internationally recognized consumer durable fan brands.
We offer end to end product solutions under two business models, i.e., the OEM and ODM. Under … Learn More

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Registered Office Address

45, Okhla Industrial Estate, Phase-III, New Delhi-110020
Tel. +(91) – 11-66058952
Mail. info@wonderelectricals.com
CIN: L31900DL2009PLC195174

Factory

Plant No. 1
Khasra no. 105-106, Raipur Industrial Area, Bhagwanpur, Roorkee, Uttarakhand – 247661
Plant No. 2
Plot no.4, Industrial park, Kucharam Village, Manoharabad Mandal, Medak, Telangana – 502336
Plant No. 3
Plot No. 33 Sector 8A, Sidcul Haridwar, Uttarakhand -249403

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