Nature of Change: Appointment of Mr. Mohan Ramachandran (DIN: 11973361) as an Additional Director (Executive, Non-independent) designated as "Whole-time Director and Chief Executive Officer".
Effective Date and Tenure: The appointment is effective from October 05, 2026 for a period of 3 years, up to October 04, 2029. The appointment is subject to approval by the members of the Company.
Profile and Qualifications: Mr. Mohan Ramachandran is a seasoned business leader with more than 32 years of experience across automotive and industrial manufacturing. He holds a Bachelor of Engineering from the National Institute of Technology, Tiruchirapalli, and a PGDM from the Goa Institute of Management. He has held leadership roles with Eicher Group, Mahindra & Mahindra, Cummins Technologies, and Milacron India. His experience spans business development, aftermarket expansion, distribution network build-out, product management, greenfield investments, capital planning, and strategy deployment. He is respected for his strategic judgement, disciplined execution, and ability to align organizations around clear priorities and measurable outcomes. He has contributed to industry and academic platforms including the Commercial Vehicle Forum, ET Auto, UBS Strategy, XLRI, SPJIMR, and Symbiosis.
Eligibility and Compliance: Mr. Mohan Ramachandran is not debarred from holding the office of a director by virtue of any order of SEBI or any other authority. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors.
Board Meeting Details: The decision was taken at the Board meeting held on October 05, 2026, which commenced at 05:40 p.m. (IST) and concluded at 05:55 p.m. (IST).
Any Other Material Information
Regulatory Reference: The disclosure is made pursuant to Regulation 30 of the SEBI LODR Regulations and includes information as required under Schedule III and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company Contact: 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. Contact: +91 79 69360300/01.
