National Stock Exchange oflndia Ltd,
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East),
Mumbai- 400051
Symbol: ICEMAKE
Sub: Re-Appointment ofIndependent Directors
We wish to inform you that the Members, in their meeting held today, have re-appointed Ms. Darsha Rajesh Kikani (DIN-00155791), Mr. Harshadrai Premshanker Pandya (DIN-03372010) and ·Mr. Krishnakant Laljibhai Patel (DIN-01336433) as Independent Directors of the Company for a 2nd term of 5 consecutive years with effect from conclusion of this 13 Annual General Meeting till the conclusion of 18 Annual General Meeting.
A brief profile relating to re-appointment of Ms. Darsha Rajesh Kikani, Mr. Harshadrai Premshanker Pandya and Mr. Krishnakant Laljibhai Patel is enclosed in Annexure-1.
We request you to kindly take note of the same and update your records.
This is in compliance with Regulation 30 and any other applicable provisions of SEBI (LODR)' Regulations, 2015.
Thanking you,
Yours sincerely,
For ICE MAKE REFRIGERATION LIMITED
Digitally signed by DESAI
DESAI MANDAR B MANDAR B
Date: 2022.09.17 17:14:54 +05'30'
ICE MAKE REFRIGERATION LIMITED
AN ISO 9001 : 2015, ISO 14001 : 2015 & ISO 45001 : 2018 CERTIFIED COMPANY
Commercial & Industrial Refrigeration Equipment Manufacturer
Registered Office / Mailing Address:
Q B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat - India. a+91-79-27540630e+91-79-27540620
Corporate Office/ Plant Address:
Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta. : Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India. a +91 9879107881 I 884 � +91-79-27540620181 info@icemakeindia.com iG www.icemakeindia.com
Annexure-1
Information as per regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
briefProfile of Independent Directors
Name of
Independent
Director
Ms. Darsha R. Kikani | Mr. Harshadrai P. Pandya | Mr. Krishnakant L. Patel |
Qualification of
Independent
Director
She | holds | professional | ||
qualification | of | Company | ||
Secretary | from | Institute | of | |
Company | Secretaries | of India, | ||
Masters | of | Business | ||
Administration | from | Gujarat | ||
University | and | MBA | (PGPX) | |
from | Indian | Institute | of | |
Management, Ahmedabad. |
He holds | a | degree | of B.E. | He is commerce graduate from | ||
(Chemical) | from | Gujarat | Gujarat University. | |||
University, ME (Petrochem) from | ||||||
M.S. University and Masters of | ||||||
Business | Administration | from | ||||
Indira Gandhi | National | Open | ||||
University. | He | is | a | Certified | ||
Energy | Auditor | by | the | |||
Government of India. |
Experience/Expertise
in Specific
Functional Areas of
Director
Date of Appointment
Reason for change / Terms of Appointment
Shareholding of
Director in the
Company
She has 31 years of working experience with various client companies in different industrial segments.
5 September, 2017 | |||||
Re- Appointment of Ms. Darsha | |||||
Rajesh | Kikani | as | an | ||
Independent Director | of | the | |||
Company for a second term of 5 | |||||
consecutive | years | with effect | |||
from conclusion | of | this | |||
Annual General Meeting till the | |||||
conclusion | of | 1 | Annual | ||
General Meeting. | |||||
NIL |
He | i:; | having | 46 | years | of | ||
experience | in ammonia, fertilizer | ||||||
and | petrochemical | plants. | He | ||||
works as a free-lancing consultant | |||||||
in | technology, | Energy | |||||
conservation HR Practices. | |||||||
5 September, 2017 | |||||||
Re-Appointment | of | Mr. | |||||
Harshadrai | Premshanker | Pandya | |||||
as an Independent Director of the | |||||||
Company for a second term of 5 | |||||||
consecutive years with effect from | |||||||
conclusion | of this | 13 | Annual | ||||
General | Meeting | till | the | ||||
conclusion of 18 | Annual General | ||||||
Meeting. | |||||||
NIL |
He is having more than 14 | |||||||
years | of | experience | for | ||||
successfully | running | the | |||||
business in India and in real | |||||||
estate | industry. | He | has | ||||
successfully | developed | ||||||
residential | and | commercial | |||||
property as a builder. | |||||||
5 September, 2017 | |||||||
Re- | Appointment | of | Mr. | ||||
Krishnakant Laljibhai | Patel as | ||||||
an Independent Director of the | |||||||
Company for a second term of | |||||||
5 consecutive years with effect | |||||||
from | conclusion | of | this | till | |||
Annual General | Meeting | ||||||
the conclusion of | l8 | th | Annual | ||||
General Meeting. | |||||||
1,984 |
Relationship | N.A. | N.A. | N.A. |
between Directors | |||
For ICE MAKE REFRIGERATION LIMITED |
DESAI MANDAR B
Digitally signed by DESAI MANDAR B
Date: 2022.09.17 17:15:11 +05'30'
AN ISO 9001: 2015, ISO 14001: 2015 & ISO 45001: 2018 CERTIFIED COMPANY | ||
Com mercial & Industrial Refrigeration Equipment Manufacturer | ||
Registered Office/ Mailing Address: | ||
0 B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat - India. ii+91-79-27540630�+91-79-27540620 | ||
Corporate Office/ Plant Address: | ||
Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta.: Kaloi, Dist.: Gandhinagar - 382721, Gujarat - India. | ||
ii +91 9879107881 / 884 � +91-79-27540620 � info@icemakeindia.com ewww.icemakeindia.com | C.I.NO | : L29220GJ2009PLC056482 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Ice Make Refrigeration Ltd. published this content on 17 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2022 12:49:03 UTC.