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  • 3042 Rotterdam, Netherlands; Van Noortwijcksingel
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Investors

Annual Reports
Quarterly Results

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

2013-14

Annual Return
Shareholding Pattern
Unpaid & Unclaimed Dividend
Notices - Board Meetings
Notices - General Meetings
Outcome - Board Meetings
Outcome - General Meetings
Book Closure/ Record Date
Disclosure of Related Party Transactions
Achievements
Corporate Announcements Updates / Disclosure

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16


A. DETAILS OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
Sr. No.NameDesignation
1Mr. Vinay BansodExecutive Director & CEO
2Mr. M. K. AroraInd. & Non – Executive Director
3Mr. Shishir DalalInd. & Non – Executive Director
4Mr. Jayant ThakurNon – Executive Director
5Ms. Mahua Roy ChowdhuryInd. & Non – Executive Director
6Mr. Manoj LodhaInd. & Non – Executive Director
B. DETAILS OF THE COMMITTEES OF BOARD OF DIRECTORS OF WINDSOR MACHINES LIMITED
AUDIT COMMITTEE
Sr. No.NameDesignation
1Mr. Shishir DalalChairman
2Mr. M. K. AroraMember
3Ms. Mahua Roy ChowdhuryMember
4Mr. Manoj LodhaMember
NOMINATION & REMUNERATION COMMITTEE
Sr. No.NameDesignation
1Mr. Shishir DalalChairman
2Mr. M. K. AroraMember
3Ms. Mahua Roy ChowdhuryMember
4Mr. Manoj LodhaMember

 

STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No.NameDesignation
1Mr. Jayant ThakurChairman
2Mr. Vinay BansodMember
3Mr. M. K. AroraMember
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:
NameMs. Priti Patel
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 Idpriti.patel@windsormachines.com, investors@windsormachines.com
Investor Grievance/Relation department:
NameMs. Priti Patel
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 Idpriti.patel@windsormachines.com, investors@windsormachines.com

 

Details of Nodal Officer for the IEPF Authority:
NameMs. Priti Patel (Company Secretary), Nodal Officer (IEPF)
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 Idpriti.patel@windsormachines.com, investors@windsormachines.com
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