General information about company
Scrip code	524212
NSE Symbol	WANBURY
MSEI Symbol
ISIN	INE107F01022
Name of the entity	WANBURY LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	Number 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 PAN	Notes for not providing DIN
1	Mr	CHANDRAN KRISHNAMOORTHY	AAEPK2338P	00005868	Executive Director	Chairperson		01-01-1958	01-09-2005	01-09-2010			1	1	1	0
2	Mr	NARINDER KUMAR PURI	AEDPP2905C	00002226	Non-Executive - Independent Director	Not Applicable		07-06-1943	23-03-2015	22-03-2019		60	1	1	1	1
3	Mr	SANJAY KUMAR BHATTACHARYYA	AAFPB9459D	01924770	Non-Executive - Independent Director	Not Applicable		31-10-1960	23-03-2015	22-03-2019		60	3	2	2	2
4	Ms	PALLAVI PRAKASH SHEDGE	BMZPS5300M	08356412	Non-Executive - Independent Director	Not Applicable		13-06-1978	14-02-2019	22-03-2019		12	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00002226	NARINDER KUMAR PURI	Non-Executive - Independent Director	Chairperson	23-03-2015
2	01924770	SANJAY KUMAR BHATTACHARYYA	Non-Executive - Independent Director	Member	23-03-2015
3	08356412	PALLAVI PRAKASH SHEDGE	Non-Executive - Independent Director	Member	14-02-2019
4	00005868	CHANDRAN KRISHNAMOORTHY	Executive Director	Member	01-09-2005

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01924770	SANJAY KUMAR BHATTACHARYYA	Non-Executive - Independent Director	Chairperson	23-03-2015
2	00002226	NARINDER KUMAR PURI	Non-Executive - Independent Director	Member	23-03-2015
3	08356412	PALLAVI PRAKASH SHEDGE	Non-Executive - Independent Director	Member	14-02-2019
4	00005868	CHANDRAN KRISHNAMOORTHY	Executive Director	Member	01-09-2005

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01924770	SANJAY KUMAR BHATTACHARYYA	Non-Executive - Independent Director	Chairperson	23-03-2015
2	00002226	NARINDER KUMAR PURI	Non-Executive - Independent Director	Member	23-03-2015
3	08356412	PALLAVI PRAKASH SHEDGE	Non-Executive - Independent Director	Member	14-02-2019
4	00005868	CHANDRAN KRISHNAMOORTHY	Executive Director	Member	01-09-2005

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	14-02-2019				Yes	4	3
2		01-06-2019	106		Yes	4	3

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	MR. JITENDRA GANDHI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	MR. JITENDRA GANDHI
Designation of person	Company Secretary and Compliance Officer
Place	NAVI MUMBAI
Date	11-07-2019