Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Wanbury has informed that Pallavi Prakash Shedge (DIN: 08356412) are retired from the position of the Independent Directors on completion of her second term of Office as an Independent Director of the Company with effect from closing of the business hours on 13th February, 2024 and ceased to be the Independent Director of the Company thereafter. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed as Annexure - I.
The above information is a part of company’s filings submitted to BSE.
