Windsor Machines Limited — Board/Management Information 2019

Apr 1, 2019

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The information requiredunderRegulation30&Para A of Part A of Schedule Ill ofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule Ill ofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule Ill ofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule Ill ofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule Ill ofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.
Brief Profile of Mr.PushpRaj Singhvi
1.	Name of Director/KeyManagerial Personnel		Mr.PushpRajSinghvi
2.	Reason for change viz.appointment, resignation,removal, death or otherwise;		Mr. PushpRajSinghvi (DIN: 00255738), has beenassociated as Director of the Company since March30,2011.The shareholdersatthe Annual General MeetingheldonSeptember29,2014appointed him asanIndependent Director to hold office for a term of 5consecutive years commencing from September29,2014to the conclusion of 56th AGM of theCompany to be held in the year2019.In compliance withSEBI(LODR) Regulations,2015,imposing age limitonallNon-Executive Directors,Mr. PushpRajSinghvi, tendered his resignationfrom the Board ofourCompany to be effectivefrom closure of businesshoursof March 31,2019.
		ason for change viz.pointment, resignation,moval, death or otherwise;	Mr. PushpRajSinghvi (DIN: 00255738), hasassociated as Director of the Company since M30,2011.The shareholdersatthe Annual General MeheldonSeptember29,2014appointed him aIndependent Director to hold office for a termconsecutive years commencing from Septembe2014to the conclusion of 56th AGM ofCompany to be held in the year2019.In compliance withSEBI(LODR) Regulations, imposing age limitonallNon-Executive DirecMr. PushpRajSinghvi, tendered his resignfrom the Board ofourCompany to be effefrom closure of businesshoursof March 31,201
3.	Da	te of cessation	March 31,2019
4.	Brief Profile(in case of appointment)	ief Profilecase of appointment)	Not Applicable
5.	Disclosure of relationshipsbetween directors(in case of appointment of adirector)		Not Applicable

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