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Board of Directors and Key Managers

Board of Directors
Mr. Vijaybhai B Desai (Independent Director)
Mr. Bhupat Bhuva (Chairman & Managing Director)
Mr. Dinesh Bhuva (Whole Time Director)
Mr. Sanjay Bhuva (Whole Time Director)
Mr. Ajay Mandanka (Independent Director)
Mrs. Kiran Gajera (Independent Director)
Key Managerial Personnel
Mr. Vijaybhai B Desai (Independent Director)
Mr. Mahesh Purohit (Company Secretary & Compliance Officer)
Ms. Jinal Naria (Chief Financial Officer)
Audit Committee
Mr. Ajay Mandanka (Chairman)
Mr. Vijaybhai B Desai (Independent Director)
Mrs. Kiran Gajera (Member)
Nomination and Remuneration Committee
Mr. Ajay Mandanka (Chairman)
Mr. Vijaybhai B Desai (Independent Director)
Mrs. Kiran Gajera (Member)
Stakeholders Relationship Committee
Mr. Ajay Mandanka (Chairman)
Mr. Vijaybhai B Desai (Independent Director)
Mrs. Kiran Gajera (Member)
Details of KMPs who are authorized for the purpose of determining materiality
Mr. Bhupatbhai Bhuva
Managing Director
Phone: (02792)240 501
Email: b.bhuva@sheetalicecream.com
Mr. Dineshbhai Bhuva
Whole Time Director
Phone: (02792)240 501
Email: info@sheetalicecream.com
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