Executive Committee: Windsor Machines Limited

Manager
Positions heldSince
Vinay Bansod

Vinay Bansod

Chief Executive Officer 13/05/2021
Anand Jain

Anand Jain

Director of Finance/CFO 11/11/2020
Rohit Dineshbhai Sojitra

Rohit Dineshbhai Sojitra

Compliance Officer 01/02/2025
Corporate Secretary 01/02/2025

Composition of the Board of Directors: Windsor Machines Limited

Director
CommitteesSince
Garima Malhotra

Garima Malhotra

Audit Committee 21/09/2024
Compensation Committee 21/09/2024
Nominating Committee 21/09/2024
Hitendrabhai Patel

Hitendrabhai Patel

Compensation Committee 28/04/2025
Nominating Committee 28/04/2025
Subhendu Roy

Subhendu Roy

Compensation Committee Chair 21/09/2024
Nominating Committee Chair 21/09/2024
Manoj Antani

Manoj Antani

Audit Committee 21/09/2024
Vivek Chopra

Vivek Chopra

Audit Committee 21/09/2024
Varasada Dharmendra Becharbhai

Varasada Dharmendra Becharbhai

Director/Board Member 09/05/2026
Ravi Mamodiya

Ravi Mamodiya

Director/Board Member 10/04/2025
Independent Dir/Board Member 10/04/2025
Vinay Bansod

Vinay Bansod

Director/Board Member 13/05/2021

Former Officers and Directors: Windsor Machines Limited

Insider
Positions held
SinceUntil
Vinit Dharamshibhai Bediya
Vinit Dharamshibhai Bediya
Director/Board Member 21/09/2024 09/05/2026
Nikhilkumar Vadera
Nikhilkumar Vadera
Compliance Officer 12/02/2023 22/01/2025
Corporate Secretary 12/02/2023 22/01/2025
Manoj Lalchand Lodha
Manoj Lalchand Lodha
Director/Board Member 31/07/2020 18/01/2025
Independent Dir/Board Member 31/07/2020 18/01/2025
Mahendra Kumar B. Arora
Mahendra Kumar B. Arora
Director/Board Member 29/09/2007 20/09/2024
Independent Dir/Board Member 29/09/2007 20/09/2024
Shishir Dalal
Shishir Dalal
Director/Board Member 29/07/2013 20/09/2024
Independent Dir/Board Member 29/07/2013 20/09/2024
Mahua Roy Chowdhury
Mahua Roy Chowdhury
Director/Board Member 04/08/2014 20/09/2024
Independent Dir/Board Member 04/08/2014 20/09/2024
Avinash Jain
Avinash Jain
Director/Board Member 08/05/2024 05/07/2024
Jayant Mahendra Thakur
Jayant Mahendra Thakur
Director/Board Member 30/03/2011 09/02/2024
Deepak Vyas
Deepak Vyas
Compliance Officer 01/11/2021 26/12/2022
Corporate Secretary 01/11/2021 26/12/2022
Priti Patel
Priti Patel
Compliance Officer 04/09/2012 30/09/2021
Investor Relations Contact 16/01/2011 30/09/2021
General Counsel 01/07/2011 04/09/2012
Corporate Secretary 16/01/2011 30/09/2021
Rajan Sankaranarayan Tharakad
Rajan Sankaranarayan Tharakad
Director/Board Member 01/04/2016 03/05/2021
Chief Executive Officer 12/11/2013 03/05/2021
Chief Operating Officer 01/04/2010 12/11/2013
Vatsal Parekh
Vatsal Parekh
Director of Finance/CFO 01/10/2014 21/09/2020
Prakash Chand Kundalia
Prakash Chand Kundalia
Director/Board Member 28/01/2008 16/06/2020
Independent Dir/Board Member 01/07/2011 04/09/2012
Pushap Raj Singhvi
Pushap Raj Singhvi
Director/Board Member 30/03/2011 31/03/2019
Independent Dir/Board Member 30/03/2011 31/03/2019
Nirmal Kumar D. Gangwal
Nirmal Kumar D. Gangwal
Director/Board Member 12/03/2013 12/03/2013
Independent Dir/Board Member 12/03/2013 12/03/2013
Anil Pareek
Anil Pareek
Director of Finance/CFO 13/01/2010 01/07/2011
General Counsel 13/01/2010 01/07/2011
Ravanasamudaram Ramchandran Nagrajan
Ravanasamudaram Ramchandran Nagrajan
Director/Board Member - 28/07/2009
Alok Mahendra Tibrewala
Alok Mahendra Tibrewala
Director/Board Member - 17/12/2008
Independent Dir/Board Member - 17/12/2008
Kishore Chandrakant Gupte
Kishore Chandrakant Gupte
Director/Board Member 13/01/2010 -
Independent Dir/Board Member 01/07/2011 01/07/2011
Jitesh Patel
Jitesh Patel
Chief Tech/Sci/R&D Officer 01/07/2011 -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male7
Female1
Logo Windsor Machines Limited
Windsor Machines Limited is an India-based company engaged in the business of manufacturing of plastic processing machinery, which includes pipe extrusion, blown film extrusion and injection molding machines. The Company operates through two segments: Extrusion Machinery Division, and Injection Moulding Machinery. The Company’s Injection Moulding Machinery segment offers KL Series, Excel Series, Armour Series, Sprint Series, WINPACK Series, and WINX Series. Its KL Series includes KL 350-8000T, KL 2C, KL RPVC, and KL CPVC. Its Excel Series includes Excel 75-350T, Excel 2C, Winfit RPVC, Winfit - CPVC, and Winpet. Its Armour Series include Armour 450-900 T, Winfit RPVC, Winfit CPVC, and Armour - 2C. Its Sprint Series includes Sprint 100-800 T, Sprint SPET-BT, Sprint 2C, and Sprint - 3C. The Company's KTS series include KTS - UPVC, and KTS - CPVC. The Company also offers Speed Series, Agile Series, and CTS Series.
Employees
506

Departures of Key Persons

Rajan Sankaranarayan Tharakad
-
Rajan Sankaranarayan Tharakad

Chief Executive Officer

12/11/2013 03/05/2021