W.S. Industries (India) Limited at its board of directors meeting held on June 10, 2022 approved appointment of Mr. Chinniampalayam Kulandaisamy Venkatachalam, as additional director (Executive-Non Independent) with effect from 10th June 2022 who shall hold office upto the date of upcoming Annual General Meeting; appointment of Mr. Anandavadivel Sathiyamoorthy, as additional director (Executive-Non Independent) with effect from 10th June 2022 who shall hold office upto the date of upcoming Annual General Meeting; appointment of Mr. Seyyadurai Nagarajan, as additional director (Executive- Non Independent) with effect from 10th June 2022 who shall hold office upto the date of upcoming Annual General Meeting; Resignation of Mr. K.B.Anantharaman, from Directorship of the Company with effect from 10th June 2022; Resignation of Mr. S.Muraleedharan, from Directorship of the Company with effect from 10th June 2022; Resignation of Mr. K.Rajasekar, from Directorship and Whole Time Directorship (KMP) of the Company with effect from 10th June 2022.