Sheela Foam Limited has notified the stock exchanges of its management's scheduled participation in an investor and analyst meeting, in compliance with regulatory disclosure requirements. The intimation, dated May 15, 2026, was filed pursuant to Para A of Part A of Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Conference Participation Details

The company's management, through its representatives, will participate virtually in the Flagship virtual conference 'Nakshatra III – Shining Stars Amid Global Turbulence', organised by Centrum Broking Limited. The key details of the scheduled participation are outlined below:

Regulatory Compliance and Disclosures

The intimation has been submitted in accordance with the applicable SEBI listing regulations governing the disclosure of investor and analyst interactions. The company has explicitly stated that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Sheela Foam has also noted that the schedule is subject to change due to unforeseen circumstances involving the analysts, investors, or the company.

The filing was signed by Md. Iquebal Ahmad, Company Secretary & Compliance Officer of Sheela Foam Limited, on May 15, 2026.

Sheela Foam Limited has announced a series of director appointments and re-appointments following its Board meeting on May 14, 2026. The decisions, based on the recommendations of the Nomination & Remuneration Committee, are subject to shareholder approval. The company will induct three new Independent Directors and extend the terms of its Chairman, Managing Director, and other Whole-Time Directors. The intimation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Independent Director Appointments

The Board approved the appointment of three individuals as Additional Directors in the category of Independent Director, all effective from June 06, 2026. Ms. Hiroo Mirchandani and Mr. Rajeev Srivastava are appointed for a term of five years, while Mr. Sudhir Shenoy is appointed for three years. All three appointees are confirmed to be unrelated to any existing Directors of the company and are not debarred from holding the office of Director by any SEBI order or other authority.

Profiles of Newly Appointed Independent Directors

Ms. Hiroo Mirchandani holds a bachelor's degree in commerce from Shri Ram College of Commerce and an MBA from the Faculty of Management Studies, University of Delhi. She is also a Chevening Gurukul scholar from the London School of Economics and Political Science and holds certifications in ESG and sustainability. She brings three decades of operational experience in customer-facing businesses and over a decade of board experience across consumer goods, healthcare, telecom, financial services, and hospitality. Prior to her board career, she held roles in Sales, Marketing, and P&L management at Asian Paints, Dabur, World Gold Council, and Pfizer.

Mr. Rajeev Srivastava is a seasoned global executive with over four decades of leadership experience across technology, logistics, and energy sectors, with a track record of managing P&Ls exceeding USD 2 billion in India, USD 15 billion across Asia Pacific & Japan, and USD 10 billion across 40+ emerging markets. He is the Co-Founder and CEO of CoreOps.AI and previously served as Managing Director and Board Member of Redington Group and as MD & CEO of Indian Energy Exchange (IEX). He holds a Bachelor's degree in Mechanical Engineering (Honours) from BITS Pilani and a Diploma in International Business from Helsinki School of Management.

Mr. Sudhir Shenoy holds a bachelor's degree in chemical engineering and a master's degree in marketing management. He has over 35 years of experience in the chemicals and materials science industry, including senior leadership roles at Dow as Country President & CEO of Dow India and Senior Vice President at EQUATE Petrochemical Company. He has also served as Chair of the American Chamber of Commerce and Co-Chair of the Confederation of Indian Industry.

Re-appointments of Key Managerial Personnel

The Board also approved the re-appointment of four senior personnel for a five-year term effective from April 01, 2027, subject to shareholder approval. Mr. Rahul Gautam has been re-appointed as Chairman and Managing Director. Ms. Namita Gautam and Mr. Rakesh Chahar have been re-appointed as Whole-Time Director and Deputy Managing Director (Whole Time Director), respectively. Mr. Tushaar Gautam has been re-appointed as Vice Chairman and Joint Managing Director. Notably, Mr. Rahul Gautam, Ms. Namita Gautam, and Mr. Tushaar Gautam are related — Mr. Rahul Gautam is the husband of Ms. Namita Gautam and the father of Mr. Tushaar Gautam.

Summary of All Appointments

The table below summarises the key details of all personnel changes approved by the Board: