BOARD OF DIRECTORS

Mr. Dakubhai Bhuva (Executive 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. Mahesh Purohit (Company Secretary & Compliance Officer)

Ms. Jinal Naria (Chief Financial Officer)

AUDIT COMMITTEE

Mr. Ajay Mandanka (Chairman)

Mr. Dakubhai Bhuva (Member)

Mrs. Kiran Gajera (Member)

NOMINATION AND REMUNERATION COMMITTEE

Mr. Ajay Mandanka (Chairman)

Mr. Dakubhai Bhuva (Member)

Mrs. Kiran Gajera (Member)

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Ajay Mandanka (Chairman)

Mr. Dakubhai Bhuva (Member)

Mrs. Kiran Gajera (Member)

ANNUAL REPORT

INVESTOR'S CONTACT

SHEETAL COOL PRODUCTS LIMITED
Plot No. 75 to 81, G.I.D.C. Estate, Amreli – 365 601, Gujarat, India.
Phone No: 93167 33077

INVESTOR'S HANDBOOK

KFin Technologies Private Limited

Selenium Building, Tower B, Plot No. 31 & 32, Financial District

Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana,  India - 500 032.

E-mail: reachus@kfintech.com | www.kfintech.com

Stock Exchange Information

BSE SME Platform
REGD. OFFICE: 25th Floor, P.J. Towers, Dalal Street, FORT, Mumbai – 400 001.
E-mail: corp.comm@bseindia.com

Demat Securities

The Company’s shares are to be traded compulsorily in demat mode. ISIN for demat of share: INE501Y01019