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Windsor Machines Limited Board/Management Information 2021

Feb 4, 2021

Board/Management Information

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1.	NameofDirector/KeyManagerial Personnel	Mr.T.S.Rajan
2.	Reason for change viz.appointment,resignation,removal, deathorotherwise;	Resignationduetopersonal reasons
3.	Date of CessationBriefProfile(Incaseofappointment)	May4,2021.(Notice of resignationhasbeengivenonFebruary4,2021&Boardhasaccepted thesaid resignation.Mr.T.$.Rajan will servehis noticeeerioduetoMay 3, 2021.
4.		N.A.
5.	Disclosureofrelationshipsbetweendirectors (In case ofappointmentof Director)	N.A.

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