General information about company

Scrip code524212
NSE SymbolWANBURY
MSEI Symbol
ISININE107F01022
Name of the entityWANBURY LIMITED
Date of start of financial year01-04-2019
Date of end of financial year31-03-2020
Reporting QuarterQuarterly
Date of Report31-12-2019
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrCHANDRAN KRISHNAMOORTHYAAEPK2338P00005868Executive DirectorChairperson01-01-1958NA01-09-200501-09-20051110
2MrNARINDER KUMAR PURIAEDPP2905C00002226Non-Executive - Independent DirectorNot Applicable07-06-1943Yes22-03-201923-03-201522-03-2019601111
3MrSANJAY KUMAR BHATTACHARYYAAAFPB9459D01924770Non-Executive - Independent DirectorNot Applicable31-10-1950NA23-03-201522-03-2019603222
4MsPALLAVI PRAKASH SHEDGEBMZPS5300M08356412Non-Executive - Independent DirectorNot Applicable13-06-1978NA14-02-201922-03-2019121110




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100002226NARINDER KUMAR PURINon-Executive - Independent DirectorChairperson23-03-2015
201924770SANJAY KUMAR BHATTACHARYYANon-Executive - Independent DirectorMember23-03-2015
308356412PALLAVI PRAKASH SHEDGENon-Executive - Independent DirectorMember14-02-2019
400005868CHANDRAN KRISHNAMOORTHYExecutive DirectorMember01-09-2005


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101924770SANJAY KUMAR BHATTACHARYYANon-Executive - Independent DirectorChairperson23-03-2015
200002226NARINDER KUMAR PURINon-Executive - Independent DirectorMember23-03-2015
308356412PALLAVI PRAKASH SHEDGENon-Executive - Independent DirectorMember14-02-2019
400005868CHANDRAN KRISHNAMOORTHYExecutive DirectorMember01-09-2005


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101924770SANJAY KUMAR BHATTACHARYYANon-Executive - Independent DirectorChairperson23-03-2015
200002226NARINDER KUMAR PURINon-Executive - Independent DirectorMember23-03-2015
308356412PALLAVI PRAKASH SHEDGENon-Executive - Independent DirectorMember14-02-2019
400005868CHANDRAN KRISHNAMOORTHYExecutive DirectorMember01-09-2005


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonNo
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
130-09-2019Yes43
222-10-201921Yes43
313-11-201921Yes43



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
1Audit Committee20-09-2019Yes43
2Audit Committee22-10-201931Yes43
3Audit Committee13-11-201921Yes43
4Nomination and remuneration committee14-08-2019Yes43
5Nomination and remuneration committee13-11-201990Yes43
6Stakeholders Relationship Committee14-08-2019Yes43



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Stakeholders Relationship Committee13-11-201990Yes43



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryJITENDRA GANDHI
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryJITENDRA GANDHI
Designation of personCompany Secretary and Compliance Officer
PlaceMUMBAI
Date13-01-2020