Windsor Machines seeks shareholder nod for appointing Mohan Ramachandran as Director & CEO
Windsor Machines Limited is seeking shareholder approval for the appointment of Mr. Mohan Ramachandran as Director and Whole-time Director & CEO. His appointment is for three years, effective October 5, 2026, with an annual remuneration of ₹3.08 crore. E-voting commences October 8, 2026, and concludes November 6, 2026.
The appointment of a Whole-time Director and CEO is a significant management decision that can influence the company's strategic direction and operational execution. While not directly impacting financials in the short term, it has medium-term implications for leadership and governance.
The announcement is a routine corporate action regarding the appointment of a key management personnel and director, requiring shareholder approval. It does not contain any immediately positive or negative financial or operational news.
Windsor Machines Limited has announced a postal ballot process through remote e-voting to seek shareholder approval for the appointment of Mr. Mohan Ramachandran (DIN: 11973361) as a Director and as Whole-time Director and Chief Executive Officer (CEO) of the Company.
The e-voting period will commence on October 8, 2026, at 9:00 AM IST and conclude on November 6, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility was October 2, 2026.
Mr. Ramachandran, currently the CEO, was appointed as an Additional Director on October 5, 2026. His appointment as Whole-time Director and CEO is proposed for a period of three years, effective from October 5, 2026, to October 4, 2029. His remuneration is set at a total of ₹3.08 crore per annum, comprising fixed and variable pay, with potential for periodic revisions. He will also be eligible for ESOPs as per the company's scheme.
The company is utilizing remote e-voting, as per SEBI LODR Regulations and MCA circulars, with CDSL providing the e-voting facility. Ms. Rama Subramanian has been appointed as the scrutinizer for the process.
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Windsor Machines Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Windsor Machines Limited. Read the original for the full detail.