Executive Committee: The Waterbase Limited

Manager
Positions heldSince
Chola Varma Alluri

Chola Varma Alluri

Chief Executive Officer 01/04/2026
Sureshkumar Ramalingam

Sureshkumar Ramalingam

Compliance Officer 27/12/2024
Director of Finance/CFO 01/12/2016
Corporate Secretary 31/05/2025

Composition of the Board of Directors: The Waterbase Limited

Director
CommitteesSince
Varun Aditya Thapar

Varun Aditya Thapar

Audit Committee
Compensation Committee
Nominating Committee
Rahul Chandrasingh Mehta

Rahul Chandrasingh Mehta

Audit Committee 30/05/2024
Compensation Committee 30/05/2024
Nominating Committee 30/05/2024
Rahul Kapur

Rahul Kapur

63 year

Audit Committee 15/05/2019
Compensation Committee 15/05/2019
Nominating Committee 15/05/2019
Shashikala Venkatraman

Shashikala Venkatraman

Audit Committee 09/02/2023
Nitasha Thapar

Nitasha Thapar

47 year

Director/Board Member 08/02/2023
Vikramaditya Mohan Thapar

Vikramaditya Mohan Thapar

78 year

Director/Board Member 04/08/2023

Former Officers and Directors: The Waterbase Limited

Insider
Positions held
SinceUntil
Bala Arumugam
Bala Arumugam
Compliance Officer 08/02/2023 26/12/2024
Investor Relations Contact - 26/12/2024
Corporate Secretary 08/02/2023 26/12/2024
Srikkanth Thacherry Balakrishnan
Srikkanth Thacherry Balakrishnan
Compliance Officer 27/05/2021 19/08/2022
Investor Relations Contact 27/05/2021 19/08/2022
Corporate Secretary 27/05/2021 19/08/2022
R. Achuthan
R. Achuthan
Compliance Officer 25/05/2018 27/05/2021
Investor Relations Contact 25/05/2018 27/05/2021
Corporate Secretary 25/05/2018 27/05/2021
Jyoti Thapar
Jyoti Thapar
Director/Board Member 10/07/2001 05/02/2020
Nakul Kamani
Nakul Kamani
Director/Board Member 29/09/2014 31/03/2019
Independent Dir/Board Member 29/09/2014 31/03/2019
Ranjit Mehta
Ranjit Mehta
Director/Board Member 27/10/2010 31/03/2019
Independent Dir/Board Member 29/09/2014 31/03/2019
Director/Board Member 15/05/2019 08/02/2023
Independent Dir/Board Member 15/05/2019 08/02/2023
Anil Kumar Bhandari
Anil Kumar Bhandari
Director/Board Member 16/07/2004 31/03/2019
Independent Dir/Board Member 29/09/2014 31/03/2019
Director/Board Member 15/05/2019 14/05/2024
Independent Dir/Board Member 15/05/2019 14/05/2024
Deepak Harischandra Summanwar
Deepak Harischandra Summanwar
Director/Board Member 28/01/2008 31/03/2019
Independent Dir/Board Member 29/09/2014 31/03/2019
Venkatram Ganapathy Subramanian
Venkatram Ganapathy Subramanian
Compliance Officer - 14/02/2018
Corporate Secretary - 14/02/2018
Giridhari Sadasavakkam
Giridhari Sadasavakkam
Comptroller/Controller/Auditor - 04/06/2015
Director of Finance/CFO - 01/12/2016
Adarsh Saran
Adarsh Saran
Director/Board Member 28/10/2002 29/10/2015
Suguna Krishnamurthy
Suguna Krishnamurthy
Compliance Officer 23/10/2012 30/09/2014
Investor Relations Contact - 30/09/2014
General Counsel 11/01/2010 23/10/2012
Corporate Secretary 11/01/2010 30/09/2014
Ashok Nanjapa
Ashok Nanjapa
Chief Executive Officer 11/01/2010 31/07/2014
Ayesha Thapar
Ayesha Thapar
Director/Board Member 30/06/2011 05/02/2014
Maneesh Mansingka
Maneesh Mansingka
Director/Board Member 08/04/2010 08/04/2010
Independent Dir/Board Member 08/04/2010 08/04/2010
Anil Thadani
Anil Thadani
Director/Board Member - 30/07/2007
Manoj Nakra
Manoj Nakra
Chief Executive Officer 01/08/1991 01/07/1996
Sriram Raghavan
Sriram Raghavan
Sales & Marketing - -
Pelluru Ravi
Pelluru Ravi
Chief Operating Officer - -
A. Krishna Murthy
A. Krishna Murthy
Comptroller/Controller/Auditor - -
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male8
Female2

Of which Executive Committee

Male2
Female0

Of which Directors

Male4
Female2
Logo The Waterbase Limited
The Waterbase Limited is a manufacturer of shrimp feed in India. The Company is engaged in the business of feed and farmcare, Processed Shrimp, Others (Shrimp Hatchery and FFD). The Company’s segments include Shrimp Feeds, Processed Shrimp, and Others. It produces a range of shrimp feeds from its plants installed with advanced pelleting technology machines and fully automated computer-controlled operation. Its shrimp feed brands include Bay White, Ultra XL, Tigerbay XL, and Magnum. Bay White is an Indian brand developed for Vannamei shrimp (Litopenaeus vannamei) farming. Ultra XL is formulated to meet the nutritional needs of tiger shrimp (Penaeus monodon). Tigerbay XL is a balanced feed for modified extensive farming of tiger shrimp. Magnum is its feed for Scampi (Macrobrachium Rosenbergii) in India.
Employees
226

Departures of Key Persons

Ashok Nanjapa
-
Ashok Nanjapa

Chief Executive Officer

11/01/2010 31/07/2014

Manoj Nakra
-
Manoj Nakra

Chief Executive Officer

01/08/1991 01/07/1996