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We are committed to achieve and maintain highest standard of Corporate Governance on a sustained basis. We are obligated to manage the business with diligence, transparency, responsibility and accountability across all facets of the operations leading to focused and efficient growth. We practice good governance as a pre-requisite to our stakeholders' value creation while maintaining business ethics and complying with all statutory and regulatory requirements.
Corporate Governance in our company is about commitment to values, to ethical business conduct and towards transparency in communication with the existing and the potential stakeholders.
Corporate Governance
 Familiarisation Programme for Independent Directors
 Model letter for appointment of Independent Directors
 Nomination & remuneration policy
 Related Party Transactions Policy
 Determination Material Subsidiaries Policy
 Whistle Blower Policy
 Determination of Materiality of Events Policy
 Preservation of Documents Policy
 Archival Policy
 Prevention of Sexual Harrassment Policy
 Composition of Committees of Board
 Succession Plan Policy
 Risk Management Policy

Code of Conduct
  Fair Disclosure Code
  Insider Trading Code

Corporate Governance Report

For any queries kindly mail to jitendra.gandhi@wanbury.com