Windsor Machines Limited has authorised and updated the details of its Key Managerial Personnel (KMP) following the resignation of Executive Director Vinay Bansod. The update, filed on October 5, 2026, lists Anand Jain as Chief Financial Officer and Mohan Ramachandran as Whole-time Director and CEO.

The Board of Directors approved the revised KMP list in a meeting held on October 5, 2026. This disclosure was made pursuant to Regulation 30(5) of the SEBI LODR Regulations to determine materiality of events and ensure accurate disclosures to stock exchanges. The update coincides with Bansod’s cessation from his role, effective October 15, 2026.

Revised Key Managerial Personnel

The regulatory filing provides contact details and designations for the current leadership team. Rohit Sojitra continues as Company Secretary and Compliance Officer, having signed the intimation on behalf of the board.

Resignation context and transition

Vinay Bansod resigned from his position as Executive Director, citing a new opportunity. His resignation was tendered via email on October 5, 2026, with the cessation taking effect at the closing of business hours on October 15, 2026. Consequently, he will cease to be a member of the Stakeholders Relationship Committee and the Operation and Banking Committee.

The Board noted the resignation in its October 5 meeting and placed on record its appreciation for Bansod’s contribution. In his letter, Bansod expressed pride in the accomplishments achieved during his tenure and committed to ensuring a smooth leadership transition. The company filed an intimation with BSE and NSE under Regulation 30 of the SEBI LODR Regulations confirming these changes.

Windsor Machines Limited appointed Mohan Ramachandran as an Additional Director (Executive, Non-independent) designated as Whole-time Director and Chief Executive Officer. The appointment is effective from October 5, 2026, for a period of three years, subject to shareholder approval.

The Board of Directors approved the appointment during a meeting held on October 5, 2026, based on the recommendation of the Nomination and Remuneration Committee. Ramachandran was already serving as the CEO of the company prior to this formal board designation.

Profile and experience

Ramachandran brings over 32 years of experience in automotive and industrial manufacturing sectors. He holds a Bachelor of Engineering from the National Institute of Technology, Tiruchirapalli, and a PGDM from the Goa Institute of Management.

His career includes leadership roles at major organizations such as Eicher Group, Mahindra & Mahindra, Cummins Technologies, and Milacron India. His expertise spans business development, aftermarket expansion, distribution network build-out, product management, greenfield investments, capital planning, and strategy deployment.

Regulatory disclosures

The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following key details were disclosed in the filing:

Ramachandran is not related to any existing director of the company and has not been debarred from holding the office of a director by SEBI or any other authority. The appointment remains subject to approval by the members of the company.