Held on 29 November 2014
W S Industries (India) announced that the Board of Directors of the Company at its meeting held on 29 November 2014 has approved the following:1. Raja Ganapathi's resignation from the services of the Company was accepted and he was relieved from his duties and responsibilities.
2. The Board also approved the appointment of Hema Pasupatheeswaran as "Vice President - Legal and Company Secretary".
Further, effective from 29 November 2014, she has also been designated as "Compliance Officer" under the Listing Agreement in lieu of B. Swaminathan, Chief Financial Officer.
3. The matters pertaining to inter alia, considering the draft Notice for convening the Annual General Meeting of the Company, along with Director's Report, Management Discussion and Analysis Report and Corporate Governance Report for the 12 months period ended 30 September 2014, will be taken up by the Board at its next duly convened meeting.
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