Windsor Machines Limited — Board/Management Information 2020

Jun 16, 2020

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The information requiredunderRegulation30&Para A of Part A of Schedule IllofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule IllofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.	The information requiredunderRegulation30&Para A of Part A of Schedule IllofSEBI(Listing ObligationsandDisclosure Requirements) Regulations,2015.
Brief Profile of Mr.P.C.Kundalia
1.	Name of Director/KeyManagerial Personnel	Mr.P.C.Kundalia
2.	Reason for change viz.appointment, resignation,removal,deathor otherwise;	Mr.P.C.Kundalia (DIN: 00323801), has beenassociated as Director of the Company sinceJanuary28,2008.He has expressed unwillingness to continue as aDirectoronthe Board of the Companydueto hisadvanced age of74yearsandcurrent scenario.Asheis very a senior Director of the Company,other Board membershadrequestedhimto rethinkabout his decision. However, today he has finallyexpressed his unwillingness to continue as aDirector.
3.	Date of cessation	June 16, 2020.
4.	Brief Profile(in case of appointment)	Not Applicable
5.	Disclosure of relationshipsbetween directors(in case ofappointmentof adirector)	NotApplicable

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