Sheetal Cool Products Limited has announced the appointment of Rajshri M. Indoria as Company Secretary and Compliance Officer, effective January 05, 2026. The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee during their meeting held on January 05, 2026.

Key Appointment Details

Ms. Rajshri M. Indoria has been designated as Key Managerial Personnel of the company in her new role. The appointment represents a strategic addition to the company's leadership team, bringing professional expertise in corporate compliance and secretarial functions.

Professional Qualifications and Experience

Ms. Indoria is a qualified Company Secretary holding membership number A56585. She brings six years of experience in company secretarial functions, providing the expertise necessary to handle the comprehensive responsibilities of her new position.

Role and Responsibilities

In her capacity as Company Secretary, Ms. Indoria will be responsible for all functions prescribed under Section 205 of the Companies Act, 2013. Additionally, she will serve as the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The dual role encompasses both statutory compliance under corporate law and regulatory compliance under securities market regulations, making it a critical position for the company's governance framework.

Regulatory Compliance

Sheetal Cool Products Limited has fulfilled its disclosure obligations by informing both BSE Limited and National Stock Exchange of India Limited about this key managerial personnel appointment. The notification was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, ensuring transparency with stakeholders and regulatory authorities.

The appointment strengthens the company's compliance infrastructure and demonstrates its commitment to maintaining robust corporate governance standards.

Sheetal Cool Products Limited has announced the immediate resignation of M/s. Chetan Patel & Associates from their position as Secretarial Auditor, effective January 3, 2026. The company made this disclosure in compliance with regulatory requirements under the Securities and Exchange Board of India regulations.

Regulatory Disclosure Details

The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges about this significant change in their auditing structure. The resignation was communicated through a formal letter dated January 3, 2026, with immediate effect.

Stock Exchange Communication

Sheetal Cool Products Limited formally notified both major Indian stock exchanges about this development. The company communicated the resignation to BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing obligations.

Company Leadership

The disclosure was signed by Bhupatbhai D. Bhuva, Managing Director of Sheetal Cool Products Limited, with DIN 06616061. The company is headquartered at Plot No. 75 to 81, G.I.D.C. Estate, Amreli - 365601, Gujarat, India.

Corporate Governance Impact

The resignation of a Secretarial Auditor represents a significant change in the company's corporate governance structure. Secretarial Auditors play a crucial role in ensuring compliance with various statutory and regulatory requirements. The company will need to appoint a new Secretarial Auditor to maintain its compliance obligations under the Companies Act and SEBI regulations.