Windsor Machines Limited — Board/Management Information 2021

Jun 30, 2021

==> picture [167 x 83] intentionally omitted <==

==> picture [41 x 38] intentionally omitted <==

1.	Name of Director/KeyManagerial Personnel	Ms. Priti Patel
2.	Reason for change viz.appointment, resignation,removal, deathor otherwise;	Resignationdueto personal reasons
3.	Date of Cessation	September 30,2021.(Notice of resignation has been givenonJune30,2021&Board has accepted the saidresignation.Ms.Priti Patel will serve hernoticeperioduptoSeptember30, 2021).
4.	BriefProfile(Incaseofappointment)	N.A.
5.	Disclosureofrelationshipsbetween directors(Incase ofappointment of Director)	N.A.

==> picture [82 x 85] intentionally omitted <==