Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

Sl.No.	Director Name	Position on the Board
1.	SEYYADURAI NAGARAJAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
3.	ANANDAVADIVEL SATHIYAMOORTHY (MR.)

4.	ZAYD NOAMAN (MR.)
5.	KALAVAR VITTAL RAO PRAKASH (MR.)
6.	MOHMED ZAID SADIQ (MR.)

7.	RAMACHANDRAN KARTHIK (MR.)
8.	SUGUNA RAGHAVAN (MS.)
9.	REVATHI S.RAGHUNATHAN (MS.)
10.	JAYARAMAN SRIDHARAN (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SEYYADURAI NAGARAJAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUN 2022	54.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN SETHURAMON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAY 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.75	29.14	29.21	29.09	29.00	30.53
CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JUN 2022	54.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANDAVADIVEL SATHIYAMOORTHY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 JUN 2022	54.00	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HEMA PASUPATHEESWARAN NAGARAJAN (MS.)	EXECUTIVE DIRECTOR	25 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
KALAVAR VITTAL RAO PRAKASH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 JUL 2022	55.75	16.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNASAMY RAJASEKAR (MR.)	EXECUTIVE DIRECTOR	25 JUN 2014	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAN SURESH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	10 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.61	23.75	21.30	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SRINIVASAN VENKATARAM (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 NOV 1968	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.95	0.81	0.67	0.70	0.80	0.60
MURALI SRINIVASAN VENKATRAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 SEP 1985	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.43	4.29	7.85	30.34	30.05	31.80
KAVAIPATTY BALASUBRAMANYAM ANANTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAROSH JEHANGIR DASTUR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 1987	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.40
BALASUBRAMANYAN GOPALAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.20	1.16	0.94	1.10	0.80	0.75
RAMACHANDRAN KARTHIK (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2016	12.00	6.25	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREENIVASARANGAN MURALEEDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	05 AUG 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUGUNA RAGHAVAN (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2019	6.65	4.05	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REVATHI S.RAGHUNATHAN (MS.)	NON-EXECUTIVE DIRECTOR	22 JUL 2022	13.75	6.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNASWAMI RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 1984	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.45	1.30	0.97	1.30	1.30	1.15
JULIAN CHARLES SCHROEDER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.13	0.27	0.30	0.50	0.40
JAYARAMAN SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	21 AUG 2017	13.75	7.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NATRAJ SRINIVASAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.65	1.01	0.74	0.90	0.70	0.30
GOBICHETTIPALAYAM VENKATARAMANA VISWANATH (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.66	0.54	0.70	0.70	0.55

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	KAVAIPATTY BALASUBRAMANYAM ANANTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2020	10-JUN-2022	RESIGNED (NO REASON STATED)
2.	KRISHNASAMY RAJASEKAR (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	25-JUN-2014 Click here to view subsequent re-appointment/cessation dates	10-JUN-2022	RESIGNED (NO REASON STATED)
3.	SREENIVASARANGAN MURALEEDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-AUG-2020	10-JUN-2022	RESIGNED (NO REASON STATED)
4.	SRINIVASAN VENKATARAM (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-NOV-1968	25-JUL-2017	DEMISE
5.	HEMA PASUPATHEESWARAN NAGARAJAN (MS.)	EXECUTIVE DIRECTOR	NO	25-JUN-2014	25-DEC-2015	RESIGNED (NO REASON STATED)
6.	SUBRAMANIAN SURESH (MR.)	DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR	NO	10-MAY-2013	07-AUG-2015	RESIGNED (NO REASON STATED)
7.	MURALI SRINIVASAN VENKATRAMAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-SEP-1985	24-DEC-2014	RESIGNED (NO REASON STATED)
8.	NARAYAN SETHURAMON (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAY-1992	24-DEC-2014	RESIGNED (NO REASON STATED)
9.	JULIAN CHARLES SCHROEDER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2007	28-MAR-2013	RESIGNED (NO REASON STATED)
10.	KEKU DINSHAW PARAKH (LATE MR.)				02-JAN-2006	DEMISE
INDEPENDENT DIRECTOR CESSATIONS
11.	BALASUBRAMANYAN GOPALAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2002	04-NOV-2015	RESIGNED (NO REASON STATED)
12.	KRISHNASWAMI RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-DEC-1984	04-NOV-2015	RESIGNED (NO REASON STATED)
13.	GOBICHETTIPALAYAM VENKATARAMANA VISWANATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2005	13-FEB-2015	RESIGNED (NO REASON STATED)
14.	NATRAJ SRINIVASAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2008	13-FEB-2015	RESIGNED (NO REASON STATED)
15.	SAROSH JEHANGIR DASTUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-1987	30-JUL-2010	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 12)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SEYYADURAI NAGARAJAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00
ANANDAVADIVEL SATHIYAMOORTHY (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
KALAVAR VITTAL RAO PRAKASH (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAMACHANDRAN KARTHIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SUGUNA RAGHAVAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	10	83.33
REVATHI S.RAGHUNATHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
JAYARAMAN SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, THE NECESSARY PERFORMANCE EVALUATION OF THE BOARD HAS BEEN CARRIED OUT.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SEYYADURAI NAGARAJAN (MR.)	CORPORATE SOCIAL RESPONSIBILITY INDUSTRIALS LEADERSHIP/MANAGEMENT
2.	CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT
3.	ANANDAVADIVEL SATHIYAMOORTHY (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT
4.	KALAVAR VITTAL RAO PRAKASH (MR.)	CORPORATE GOVERNANCE INDUSTRIALS LEADERSHIP/MANAGEMENT
5.	RAMACHANDRAN KARTHIK (MR.)	INDUSTRIALS LEADERSHIP/MANAGEMENT OPERATIONS
6.	SUGUNA RAGHAVAN (MS.)	CORPORATE GOVERNANCE
7.	REVATHI S.RAGHUNATHAN (MS.)	ACCOUNTS/AUDIT/TAXATION LEADERSHIP/MANAGEMENT
8.	JAYARAMAN SRIDHARAN (MR.)	FINANCE INDUSTRIALS

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

W.S.INDUSTRIES (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

W.S.INDUSTRIES (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24