Wanbury Limited has informed the Exchange regarding Appointment of Mr Manojkumar Khubchand Gursahani (DIN: 01064558) as Non- Executive Independent Director of the company w.e.f. January 08, 2026.
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Wanbury Limited has re-appointed Mr. Manojkumar Khubchand Gursahani (DIN: 01064558) as a Non-Executive Independent Director for a term of one year, from January 8, 2026 to January 7, 2027. The re-appointment was approved by shareholders at an Extra-Ordinary General Meeting held on January 5, 2026. Mr. Gursahani holds a Graduate degree in commerce, is not related to any other director on the board, and has not been debarred by SEBI or any other authority. The Nomination and Remuneration Committee has verified his eligibility. His office will not be subject to retirement by rotation.
This is a routine governance update with no material impact on shareholders or the stock price. The re-appointment ensures continuity on the board, though the short one-year term is worth noting as it may suggest an incremental rather than long-term commitment.