Windsor Machines Limited — Management Reports 2020

Aug 29, 2020

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Sr.No.	Name of Related Party		Relationship
1	Castle EquipmentsPvtLtd		HoldingCompany
2	R Cube Energy Storage SystemsLLP (Convertedinto RCube EnergyStorage Systems Pvt. Ltd w.e.f. June27,2019)		Subsidiary Company
3	Mr. T.S.Rajan		KeyManagement Personnel
4	Mr. Vatsal Parekh		KeyManagement Personnel
5	Ms. Priti Patel		KeyManagement Personnel
6	Jayant M Thakur&Co.		ProprietorshipFirm of the director
7	Windsor Machines Senior StaffSuperannuation Scheme(EMD)		Post-employment benefitplan
8	Windsor Machines (IMM) SeniorStaffSuperannuationScheme		Post-employment benefit plan
9	Windsor Machines Ltd.Employees'GroupGratuity Scheme(EMD)		Post-employment benefitplan
10	Windsor Machines Ltd.Employees'GroupGratuity Scheme(IMM)		Post-employment benefitplan

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TransactionswithRelated Parties		~inLacs
Name of Related PartyandNature ofrelationship	Nature of Transaction	ForHalfYearendedonMarch 31,2020
a) Key Management Personnel1.Mr. T S Rajan(Executive Director&CEO)11.Mr. Vatsal Parekh(Chief Financial Officer)iii.Ms.Priti Patel(Company Secretary)b)Joint Venturei.R Cube Energy Storage SystemsLLP(Converted into RCube Energy StorageSystems Pvt. Ltd w.e.f. June27,2019)c)Post-employment benefit plans:1.Windsor Machines Ltd. Employees'Group Gratuity Scheme(EMD)ii. Windsor Machines Ltd. Employees'Group Gratuity Scheme(IMM)iii. Windsor MachinesSenior StaffSuperannuation Scheme(EMD)iv. Windsor Machines (IMM) Senior StaffSuperannuation Scheme	RemunerationRemunerationRemunerationCapital ContributionShare of lossContribution towardsFundClaims ReceivedContribution towardsFundClaims ReceivedContribution towardsFundContribution towardsFund	112.9545.669.5621.722.4010.008.00

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