Windsor Machines Limited approved the appointment of Mr. Nikhilkumar Vadera (ICSI Membership Number-ACS 49435), With effect from February 12, 2023 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, Mr. Nikhilkumar Vadera is an associate member of the Institute of Company Secretaries of India (ICSI Membership Number ACS 49435) is a qualified Company Secretary. He has more than 7 years of post- qualification experience of working in field of Secretarial and Compliance.