• Financials
  • Shareholder Informations
  • Policies
  • Announcement & Disclosures
  • Board & Committee Information
  • Contact Details Stakeholder information
Annual Reports
Windsor Machines Limited
Financials of Subsidiary Company
Quarterly Results
2022-23
2021-22
2020-21
2019-20
2018-19
Annual Returns
Achievements
Corporate Annoucements Updates/Disclosure
2020-21
2019-20
A.     DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
SR.NO. NAME OF THE DIRECTORS DESIGNATION
1. VINAY GIRDHAR BANSOD EXECUTIVE DIRECTOR & CEO
2. MAHENDRA KUMAR ARORA IND. & NON – EXECUTIVE DIRECTOR
3. SHISHIR VASANT DALAL IND. & NON – EXECUTIVE DIRECTOR
4. JAYANT MAHIENDRA THAKUR NON-EXECUTIVE DIRECTOR
5. MAHUA ROY CHOWDHURY IND. & NON – EXECUTIVE DIRECTOR
6. MANOJ LALCHAND LODHA IND. & NON – EXECUTIVE DIRECTOR
B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
AUDIT COMMITTEE
SR.NO. NAME OF THE DIRECTORS DESIGNATION
1. SHISHIR VASANT DALAL CHAIRMAN
2. MAHENDRA KUMAR ARORA MEMBER
3. MAHUA ROY CHOWDHURY MEMBER
4. MANOJ LALCHAND LODHA MEMBER
NOMINATION & REMUNERATION COMMITTEE
SR.NO. NAME OF THE DIRECTORS DESIGNATION
1. SHISHIR VASANT DALAL CHAIRMAN
2. MAHENDRA KUMAR ARORA MEMBER
3. MAHUA ROY CHOWDHURY MEMBER
4. MANOJ LALCHAND LODHA MEMBER
STAKEHOLDERS RELATIONSHIP COMMITTEE
SR.NO. NAME OF THE DIRECTORS DESIGNATION
1. JAYANT MAHIENDRA THAKUR CHAIRMAN
2. VINAY GIRDHAR BANSOD MEMBER
3. MAHENDRA KUMAR ARORA MEMBER
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
SR.NO. NAME OF THE DIRECTORS DESIGNATION
1. SHISHIR VASANT DALAL CHAIRMAN
2. MAHENDRA KUMAR ARORA MEMBER
3. MANOJ LALCHAND LODHA MEMBER
4. VINAY GIRDHAR BANSOD 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 Mr. Deepak Vyas
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 cs@windsormachines.com, investors@windsormachines.com
Investor Grievance/Relation department:
Name Mr. Deepak Vyas
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 cs@windsormachines.com, investors@windsormachines.com
Details of Nodal Officer for the IEPF Authority:
Name Mr. Deepak Vyas
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 cs@windsormachines.com, investors@windsormachines.com