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:<BR><BR>1. Resignation of Mr. A. L. Bongirwar as Independent Director of the Company vides his dated September 28, 2015.<BR><BR>2. Resignation of Dr. P. L. Tiwari as Independent Director of the Company vides his dated September 18, 2015.<BR><BR>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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