Wonder Fibromats Limited announced that the shareholders of the company, by way of postal ballot held on April 14, 2022 have approved the appointment of the following Directors on the Board of the company: Appointment of Mr. Ankit Tiwari as an Independent Director on the Board of the company with effect from November 12, 2021 for a term of 5 consecutive years, that is up to November 12, 2026; appointment of Mr. Gaurav Munjal as an Independent Director on the Board of the company with effect from November 12, 2021 for a term of 5 consecutive years, that is up to November 11,2026; appointment of Mr. Vishal Singh as an Independent Director on the Board of the company with effect from November 12, 2021 for a term of 5 consecutive years, that is up to November 11,2026; and appointment of Ms. Ankita Chaturvedi as an Independent Director on the Board of the company with effect from February 11,2022, for a term of 5 consecutive years, that is up to February 10, 2027.