WS Industries (India) has informed that a meeting of the Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the following: Appointed V.Balamurugan, as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effective from 17th March 2025; Appointment of V.Balamurugan, Company Secretary as Nodal Officer of the company under the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) with effective from 17th March 2025; Took note of Resignation of Krishnamurthy Murali, as Company Secretary & Compliance Officer of the company with effect from closing hours on 16th March 2025; Constitution of Risk Management Committee: The Board of Directors have approved the constitution of Risk Management Committee from the Financial Year 2025-2026 as details enclosed.
The above information is a part of company’s filings submitted to BSE.
