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A. DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
Sr. No. Name Designation
1 Mr. T. S. Rajan Executive Director& CEO
2 Mr. P.C. Kundalia Non – Executive Director
3 Mr. M. K. Arora Ind. & Non – Executive Director
4 Mr. Shishir Dalal Ind. & Non – Executive Director
5 Mr. Jayant Thakur Non – Executive Director
6 Mr. P. R. Singhvi Ind. & Non – Executive Director
7 Ms. Mahua Roy Chowdhury Ind. & Non – Executive Director

 

B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED.
AUDIT COMMITTEE
Sr. No. Name Designation
1 Mr. Shishir Dalal Chairman
2 Mr. M. K. Arora Member
3 Mr. P. R. Singhvi Member
NOMINATION & REMUNERATION COMMITTEE
Sr. No. Name Designation
1 Mr. Shishir Dalal Chairman
2 Mr. M. K. Arora Member
3 Mr. P. R. Singhvi Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. Name Designation
1 Mr. P.C. Kundalia Chairman
2 Mr. T. S. Rajan Member
3 Mr. M. K. Arora Member
Details of Investors’ Grievance and Resolvement of Windsor Machines Limited
Details of Windsor Machines Limited:
Name Windsor Machines Limited
Address Registered Office : 102/103, Dev Milan Co. Op. Hsg. Soc.,
Next to Tip Top Plaza, LBS Road, Thane (West) – 400604.
Contact No. : 022 – 25836592
Corporate Office : Plot No. 5402-5403, Phase IV, GIDC Vatva,
Ahmedabad – 382445
Contact No. : 079- 30262100, 079-25841111, 079-25841591-2-3
E-mail Id investors@windsomachines.com, contact@windsormachines.com
Website www.windsormachines.com

 

Details of Registrar and Transfer Agent:
Name Link Intime India Pvt. Ltd. (Unit: Windsor Machines Limited)
Address C 101, 247 Park, L B S Marg,
Vikhroli West, Mumbai – 400 083.
Contact No. 022 – 49186000
Details of Company Secretary & Compliance Officer:
Name Ms. Priti Patel
Address Windsor Machines Limited
Plot No. 5402-5403, Phase IV, GIDC
Vatva, Ahmedabad – 382445. Gujarat
Contact No. 079- 30262100, 079-25841111, 079-25841591-2-3
E-mail Id priti.patel@windsormachines.com, investors@windsormachines.com
Investor Grievance/Relation department:
Name Ms. Priti Patel
Address Windsor Machines Limited
Plot No. 5402-5403, Phase IV, GIDC
Vatva, Ahmedabad – 382445. Gujarat
Contact No. 079- 30262100, 079-25841111, 079-25841591-2-3
E-mail Id priti.patel@windsormachines.com, investors@windsormachines.com
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