Wanbury MD, chairman and AGM

Wanbury board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonCHANDRAN KRISHNAMOORTHY
Company Secretary and Compliance OfficerJitendra J. Gandhi

6 directors4 independent2 executive

CHANDRAN KRISHNAMOORTHY · ChairpersonExecutive · joined Sep 2010 · 253 months as independent · 1 listed board · 2 committee seats
MOHAN KUMAR RAYANAExecutive · joined Aug 2023 · 38 months as independent · 1 listed board · 2 committee seats
ANUPAMA VAIDYAIndependent · joined Mar 2023 · 38 months as independent · 3 listed boards · 2 as independent · 2 committee seats
MRIDUL SUMANLAL MEHTAIndependent · joined Aug 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
MANOJKUMAR KHUBCHAND GURSAHANIIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
PALLAVUR SANKAR DASS VAIDYANATHANIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

PRAVIN DILIP PAWAR, left 17 Nov 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 11 Aug 20266 of 6 present4 independent · 45 days in between
- 26 Jun 20266 of 6 present4 independent · 27 days in between
- 29 May 20266 of 6 present4 independent
Audit Committee
Chair MRIDUL SUMANLAL MEHTA
ANUPAMA VAIDYA, CHANDRAN KRISHNAMOORTHY, MANOJKUMAR KHUBCHAND GURSAHANI, PALLAVUR SANKAR DASS VAIDYANATHAN, MOHAN KUMAR RAYANA
- 11 Aug 20266 of 6 present4 independent · 45 days in between
- 26 Jun 20266 of 6 present4 independent · 27 days in between
- 29 May 20266 of 6 present4 independent
Nomination and remuneration committee
Chair ANUPAMA VAIDYA
MRIDUL SUMANLAL MEHTA, MANOJKUMAR KHUBCHAND GURSAHANI, PALLAVUR SANKAR DASS VAIDYANATHAN
- 11 Aug 20264 of 4 present4 independent · 73 days in between
- 29 May 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair MANOJKUMAR KHUBCHAND GURSAHANI
ANUPAMA VAIDYA, CHANDRAN KRISHNAMOORTHY, MRIDUL SUMANLAL MEHTA, PALLAVUR SANKAR DASS VAIDYANATHAN, MOHAN KUMAR RAYANA
- 11 Aug 20266 of 6 present4 independent · 73 days in between
- 29 May 20266 of 6 present4 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s. Kapoor & Parekh AssociatesPeer-review certificate valid to Nov 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Wanbury AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Wanbury dividend history

Annual general meeting, 24 Sep 2026

20,713 shareholders on the register on 17 Sep 2026; present: 2 promoters and 100 others; votes counted by KALA AGARWAL / KALA AGARWAL.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2026 along with the Reports of Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 43.91% · promoters 100.00% · institutions 4.98% · other public 1.59%
To appoint a Director in place of Mr. K. Chandran (DIN: 00005868), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 43.91% · promoters 100.00% · institutions 4.98% · other public 1.59%
To ratify the remuneration payable to M/s. ABK & Associates, Cost Accountant, (Firm Registration No. 000036) Mumbai, the Cost Auditor of the Company, for conducting cost audit for the Financial Year 2026-2027MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 43.91% · promoters 100.00% · institutions 4.98% · other public 1.59%
Re-appointment of Mr. Mohan Kumar Rayana (DIN: 07878975) as Whole-time Director and Continuation of Mr. Mohan Kumar Rayana as Whole-time Director of the Company beyond the age of 70 (Seventy) years
Special
99.94% for0.06% against
Against: promoters 0.00% · institutions 50.92% · other public 0.67%
Turnout: all 43.91% · promoters 100.00% · institutions 4.98% · other public 1.59%