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Windsor Machines Limited — Board/Management Information 2026
May 9, 2026
59254_rns_2026-05-09_9df0d8ff-cc20-4528-a6ac-fbc60e8b2a39.pdf
Board/Management Information
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Email: [email protected]
Website: www.windsormachines.com
Contact Number: +91 79 69360300/01
CIN: L99999GJ1963PLC168458
WINDSOR Partner in progress
WINDSOR MACHINES LIMITED
Registered Office: Floor No. 3 & 4, Corporate
House No. 6, Block B, Magnet Corporate Park,
Off. S G Highway, Thaltej, Ahmedabad, Gujarat,
India, 380054
May 09, 2026
To,
BSE Limited.
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 522029
National Stock Exchange of India Limited.
Exchange Plaza, Plot No. C/ 1, G Block,
Bandra- Kurla Complex, Bandra (E),
Mumbai - 400 051
Trading Symbol: WINDMACHIN
Dear Sir/ Madam,
Subject: Appointment of Mr. Dharmendra Becharbhai Varasada (DIN: 09176580) as an Additional Director of Windsor Machines Limited.
Reference: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
With reference to the captioned subject and pursuant to Regulation 30 of SEBI Listing Regulations (as amended), this is to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, considered and unanimously approved in their meeting held today i.e. May 09, 2026, the appointment of Mr. Dharmendra Becharbhai Varasada (DIN: 09176580) as an Additional Director designated as an Executive Director with effective from May 09, 2026, subject to the approval of the shareholders of the Company, as per the regulatory requirements.
The information as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as "Annexure-I".
Kindly take the above information on your record.
Thanking you,
Yours faithfully,
For Windsor Machines Limited
ROHIT
DINESHBHAI
SOJITRA
Digitally signed by ROHIT
DINESHBHAI SOJITRA
Date: 2026.05.09 20:45:49
+05'30'
Rohit Sojitra
Company Secretary and Compliance Officer
Encl: a/a
Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035
Email: [email protected]
Website: www.windsormachines.com
Contact Number: +91 79 69360300/01
CIN: L99999GJ1963PLC168458
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WINDSOR
Partner in progress
WINDSOR MACHINES LIMITED
Registered Office: Floor No. 3 & 4, Corporate
House No. 6, Block B, Magnet Corporate Park,
Off. S G Highway, Thaltej, Ahmedabad, Gujarat,
India, 380054
"Annexure-I"
The information as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Name | Mr. Dharmendra Becharbhai Varasada (DIN: 09176580) |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment as an Additional Director designated as “Executive Director” subject to the approval of Shareholders of the Company. |
| 3 | Date of appointment/ cessation | With effect from May 09, 2026 |
| 4 | Brief profile (in case of appointment) | He has more than 2.5 decades technical experience in the field of manufacturing. He is the technical brain in the success of Global CNC Private Limited, erstwhile wholly owned subsidiary and amalgamated with the Windsor Machines Limited. He is responsible for the oversight of the Company’s production, technology solutions, and service functions. He focuses on driving growth with extensive technical experience in production of Plastic Injection Moulding Machines, Pipe Extrusion Machines, Blown Film Machines, CNC Machines, VMC Machines, SPM Machines, and Fixtures. |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) | None |
| 6 | Information required as under Circular No. LIST/COMP/14/2018- 19 and NSE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE, respectively. | Mr. Dharmendra Becharbhai Varasada is not debarred from holding the office of a director by virtue of any order of SEBI or such other authority. |
Rajkot Plant: Survey No 1147, 1148, 1149 and 1177, Village: Chibhda, Sub-District: Lodhika, District: Rajkot, Gujarat, PIN: 360035