Corporate Announcement
Security Code : 524212    Company : WANBURY    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     28/09/2015 15:43:01
Wanbury Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015, inter alia, has approved the following:

1. Resignation of Mr. A. L. Bongirwar as Independent Director of the Company vides his dated September 28, 2015.

2. Resignation of Dr. P. L. Tiwari as Independent Director of the Company vides his dated September 18, 2015.

The same was approved and taken on record by the Board of Directors from the close of business hours on September 28, 2015.
 

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