| A. DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED | |||||
| Sr. No. | Name | Designation | |||
| 1 | Mr. T. S. Rajan | Executive Director & CEO | |||
| 2 | Mr. M. K. Arora | Ind. & Non – Executive Director | |||
| 3 | Mr. Shishir Dalal | Ind. & Non – Executive Director | |||
| 4 | Mr. Jayant Thakur | Non – Executive Director | |||
| 5 | Ms. Mahua Roy Chowdhury | Ind. & Non – Executive Director | |||
| 6 | Mr. Manoj Lodha | 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 | Ms. Mahua Roy Chowdhury | Member | |||
| 4 | Mr. Manoj Lodha | Member | |||
| NOMINATION & REMUNERATION COMMITTEE | |||||
| Sr. No. | Name | Designation | |||
| 1 | Mr. Shishir Dalal | Chairman | |||
| 2 | Mr. M. K. Arora | Member | |||
| 3 | Ms. Mahua Roy Chowdhury | Member | |||
| 4 | Mr. Manoj Lodha | Member | |||
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |||||
| Sr. No. | Name | Designation | |||
| 1 | Mr. Jayant Thakur | 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@windsormachines.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 |
| Details of Nodal Officer for the IEPF Authority: | |
|---|---|
| Name | Ms. Priti Patel (Company Secretary), Nodal Officer (IEPF) |
| Corporate Office | Windsor Machines Limited |
| Plot No. 5402-5403, Phase IV, GIDC | |
| Vatva, Ahmedabad – 382445. Gujarat, India. | |
| Phone | 079 – 25841111/ 25841591-2-3 |
| Fax | 079 – 2584 2059 |
| E-mail Id | priti.patel@windsormachines.com, investors@windsormachines.com |
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