Windsor Machines Limited - 60th Anniversary Windsor Machines Limited - 60th Anniversary

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      https://windsormachines.com/wp-content/uploads/2025/09/VInay-Bansod_F.bmp
      Mr. VINAY GIRDHAR BANSOD
      Whole Time Director & CEO

      Mr. Vinay Bansod is an engineer with over 29 years of experience and has handled various management positions at Windsor Machines Limited. His vast experience conjures up in Building Strategies for new markets and applications, Planning and execution, Technology Development, Digital Transformation and improving the Systems and Processes for the sustainable growth of Windsor in the future. The company has immensely benefited by his leadership, insightful working standards and subject expertise to grow the business for the company in domestic and international

      https://windsormachines.com/wp-content/uploads/2025/08/HITENDRABHAI-HASMUKHBHAI-PATEL.png
      Mr. HITENDRABHAI HASMUKHBHAI PATEL
      Executive Director

      Mr. Hitendrabhai Hasmukhbhai Patel holds a Bachelor’s degree in Mechanical Engineering. He has wide experience of more than 2 decades in the field of engineering and is expert to develop and mobilize the purpose to enhance productivity with advanced technological solutions, as well as a long-term growth strategy and sustainability initiatives, while delivering on key financial and strategic commitments. A key part of his leadership role is driving continuous improvement and agility, increasing efficiency in the company’s growing operations, and optimizing technology enablement.

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      Mr. VIVEK CHOPRA
      Non-Executive Director

      Mr. Vivek Chopra brings with him over 15 years of rich experience in consulting, corporate strategy, and investing. He has played an instrumental role in several large scale business transformation initiatives, helping companies enhance revenue, profitability, and operational processes. He is currently serving as Executive Director – Investments at Plutus Wealth Management LLP, where he assists portfolio companies in implementing strategic initiatives for sustainable growth, improving profitability, and guiding companies in scaling up and
      optimizing their performance.

      Mr. Vivek Chopra holds a Bachelor of Arts with Honours in Economics from Shri Ram College of Commerce, Delhi, and a PGDM from IIM Indore.

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      Mr. VINIT DHARAMSHIBHAI BEDIYA
      Non-Executive Director

      Mr. Vinit Bediya completed his Bachelor of Engineering in Mechanical Engineering from BITS Pilani, Dubai Campus. He is an active participant in various industry forums and associations, contributing thought leadership on global manufacturing and OEM trends. He is also engaged in mentoring and supporting young entrepreneurs through various platforms. He was recognized in the Forbes 30 Under 30 list in 2022 for his outstanding contributions to the industry and his leadership in transforming Silver Consumer Electricals into a global brand.

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      Ms. GARIMA MALHOTRA
      Independent Women Director

      Ms. Garima Malhotra is a Law Graduate and Practicing Advocate with over a decade of experience in Civil, Criminal, Matrimonial, and Insolvency matters. She possesses expertise in implementing various legal strategies and has extensive experience across a variety of legal matters.

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      Mr. MANOJ DINESHCHANDRA ANTANI
      Independent Director

      Mr. Manoj Dineshchandra Antani is a retired IPS officer with over five decades of experience spanning law and order, administration, civil services, and management. He is a recipient of two presidential medals for distinguished service and a UNO award for excellence in the administration of law and order.

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      Mr. SUBHENDU ROY
      Independent Director

      Mr. Subhendu Roy has completed his Bachelor’s degree from IIT Delhi and a Post Graduate Diploma from IIM Ahmedabad. He is currently associated with a leading Global Management Consultancy firm, Where he works with various multinational companies to execute growth strategies, drive performance transformations, and build new capabilities.

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      Mr. RAVI MAMODIYA
      Independent Director

      Mr. Ravi Mamodiya is a Chartered Accountant, Strategic Thinker, and Author with deep expertise in Business Consultancy and Succession Planning. He founded M/s A R Mamodiya & Co. in 2016 and brings over a decade of rich experience in Auditing, Taxation, and Management Consulting. He has worked with renowned organizations such as Hindustan Zinc Limited and Ernst & Young, and developed a strong ability to deliver practical, ground-level solutions tailored to business needs. An enthusiastic entrepreneur and the author of the bestselling book “Business Succession Planning” published by Taxmann, he is widely recognized for his work with family-owned businesses—guiding them in structuring their operations and establishing robust governance frameworks.

      A.     DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.VINAY GIRDHAR BANSODWHOLE TIME DIRECTOR & CEO
      2.HITENDRABHAI PATELEXECUTIVE DIRECTOR
      3.RAVI MAMODIYAINDEPENDENT NON-EXECUTIVE ADDITIONAL DIRECTOR
      4.GARIMA MALHOTRAIND.,NON – EXECUTIVE DIRECTOR & WOMAN DIRECTOR
      5.MANOJ DINESHCHANDRA ANTANIIND. & NON – EXECUTIVE DIRECTOR
      6.SUBHENDU ROYIND. & NON – EXECUTIVE DIRECTOR
      7.VIVEK CHOPRANON – EXECUTIVE NON – INDEPENDENT DIRECTOR
      8.VINIT DHARAMSHIBHAI BEDIYANON – EXECUTIVE NON – INDEPENDENT DIRECTOR
      B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
      AUDIT COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.RAVI MAMODIYACHAIRPERSON
      2.VIVEK CHOPRAMEMBER
      3.GARIMA MALHOTRAMEMBER
      4.MANOJ DINESHCHANDRA ANTANIMEMBER
      NOMINATION & REMUNERATION COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.SUBHENDU ROYCHAIRMAN
      2.VINIT DHARAMSHIBHAI BEDIYAMEMBER
      3.GARIMA MALHOTRAMEMBER
      4.RAVI MAMODIYAMEMBER
      STAKEHOLDERS RELATIONSHIP COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.VINIT DHARAMSHIBHAI BEDIYACHAIRPERSON
      2.VINAY GIRDHAR BANSODMEMBER
      3.MANOJ DINESHCHANDRA ANTANIMEMBER
      4.HITENDRABHAI HASMUKHBHAI PATELMEMBER
      CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
      SR.NO.NAME OF THE DIRECTORSDESIGNATION
      1.MANOJ DINESHCHANDRA ANTANICHAIRMAN
      2.GARIMA MALHOTRAMEMBER
      3.SUBHENDU ROYMEMBER
      4.VINIT DHARAMSHIBHAI BEDIYAMEMBER

       

      Details of Investors’ Grievance and Resolvement of Windsor Machines Limited
      Details of Windsor Machines Limited:
      NameWindsor Machines Limited
      AddressRegistered 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 Idinvestors@windsormachines.com, contact@windsormachines.com
      Websitewww.windsormachines.com
      Details of Registrar and Transfer Agent:
      NameLink Intime India Pvt. Ltd. (Unit: Windsor Machines Limited)
      AddressC 101, 247 Park, L B S Marg,
      Vikhroli West, Mumbai – 400 083.
      Contact No.022 – 49186000
      Details of Company Secretary & Compliance Officer:
      AddressWindsor 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 Idcs@windsormachines.com, investors@windsormachines.com
      Investor Grievance/Relation department:
      NameMr. Rohit Sojitra
      AddressWindsor 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 Idcs@windsormachines.com, investors@windsormachines.com
      Details of Nodal Officer for the IEPF Authority:
      NameMr. Rohit Sojitra
      Corporate OfficeWindsor Machines Limited
      Plot No. 5402-5403, Phase IV, GIDC
      Vatva, Ahmedabad – 382445. Gujarat, India.
      Phone079 – 25841111/ 25841591-2-3
      Fax079 – 2584 2059
      E-mail Idcs@windsormachines.com, investors@windsormachines.com

      DISCLOSURE UNDER REGULATION 46 OF THE SEBI (LODR )REGULATIONS, 2015

      SrItemCompliance status (Yes/No/NA)
      1Certificate of incorporationClick here
      2MOA of Windsor Machines LimitedClick here
      3AOA of Windsor Machines LimitedClick here
      4Details of businessClick here
      5Terms and conditions of appointment of independent directorsClick here
      6Composition of various committees of board of directorsClick here > Board & Committee Informations
      7Code of conduct of board of directors and senior management personnelClick here
      8Details of establishment of vigil mechanism/ Whistle Blower policyClick here
      9Criteria of making payments to non-executive directorsClick here
      10Policy on dealing with related party transactionsClick here
      11Policy for determining ‘material’ subsidiariesClick here
      12Details of familiarization programmes imparted to independent directorsClick here
      13Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick here
      14Email address for grievance redressal and other relevant detailsClick here
      15Financial information including:
          i.       Notices of Board Meeting where financial results shall be discussedClick here>Shareholder Informations

      >Notices – Board Meetings

        ii.       Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedClick here> Financials>Quarterly Results
      iii.       Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.Click here> Financials> Annual Reports
      16Shareholding patternClick here> Shareholder Information >  Shareholding Patterns
      17Details of agreements entered into with the media companies and/or their associatesNA
      18Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeNA
      19New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNA
      20Advertisements as per regulation 47 (1)Click here > Announcements & Disclosures >Corporate Annoucements Updates/Disclosure
      21Credit rating or revision in credit rating obtainedNA
      22Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearClick here> Financials > Financials of Subsidiary Company
      23Secretarial compliance reportClick here>  Shareholders Information> Secretarial Compliance Report
      24Disclosure of the policy for determination of materiality of events or informationClick here
      25Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)Click here
      26All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODRClick here
      27Statements of deviation(s) or variation(s)NA
      28Dividend Distribution PolicyClick here
      29Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there underClick here> Financials> Annual Returns
      * Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.