WINDSOR MACHINES LTD. - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held on November 11, 2020, has appointed Mr. Anand Jain as Chief Financial Officer & Key Managerial Personnel of the Company w.e.f. November 11, 2020, in compliance with the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. <BR> <BR> Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith.<BR> <BR> Kindly take the same on record and accordingly update our Company database, maintained with the Stock Exchange.<BR>