Windsor Machines Limited today announced the appointment of Ravi Mamodiya (DIN: 07609452) as an Additional Director in the category of Independent Non-executive Director, effective April 10, 2025, for a term of five years, subject to the approval of shareholders. 

Mamodiya, a Chartered Accountant and founder of A R Mamodiya & Co., brings over a decade of experience in auditing, taxation, and management consulting. He has worked with leading firms such as Hindustan Zinc Limited and Ernst & Young, and is known for delivering pragmatic business solutions. A strategic thinker and published author of the bestseller Business Succession Planning by Taxmann, he is particularly respected for his work with family-owned businesses, advising them on governance and succession strategies. 

As per the SEBI Listing Regulations, Windsor Machines has confirmed that Mamodiya meets the criteria of independence and is not debarred from holding the position of Director by SEBI or any other authority. He is also not related to any Director or Promoter of the Company. 

The Board meeting in which the appointment was approved commenced at 09:40 a.m. and concluded at 10:00 a.m. on April 10, 2025. 

(BSE Filings)