| 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 |
No Comments
Sorry, the comment form is closed at this time.