Pallavi Shedge

Independent Director @Wanbury Limited

Thane, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Feb 2018 — Present

Independent Director @Wanbury Limited

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Advising the Board of Directors and Senior Management on various Compliance and Regulatory matters. • Ensuring that all Regulatory updates are being circulated amongst all Stakeholders timely for effective compliance thereof. • Acting as member of various Committees of the Company vic. Audit Committee, Nomination & Remuneration Committee, Stakeholders Committee and Risk Management Committee. Chairperson to Nomination & Remuneration Committee.

EDUCATION

2000 — 2002

University of Mumbai

M.COM,

N/A

Institute of Company Secretaries of India

ACS

N/A

Indian Institute of Corporate Affairs

Member of Independent Directors Database, DI 202002-000316

2007 — 2010

University of Mumbai

LL.B.

ABOUT PALLAVI SHEDGE

Results-driven, extremely diligent Company Secretary -(KMP)(More than 10+years) working in a listed (BSE & NSE) Company & Independent Director (4 years) of distinguished experience in company secretarial and legal functions, listing, and corporate finance including corporate affairs and governance. A general understanding of strategic goals and plans of the organization as well as an ability to make sound judgements in cases of conflict for the betterment of the organization.

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Pallavi Shedge — Independent Director at Wanbury Limited in Thane, IN | Unifers