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Ice Make Refrigeration Limited — Board/Management Information 2021
Jun 4, 2021
61561_rns_2021-06-04_e8cd16b3-a9c9-4b97-8dd8-49a6edf6c31a.pdf
Board/Management Information
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June 4, 2021
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National Stock Exchange of India Limited Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400051
NSE Symbol� ICEMAKE
Subject: Outcome of the Board Meeting - June 04, 2021
Reference: Regulation 30 ·of. the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed on June 04, 2021, have reconstituted the following Committees of the Board of Directors due to demise of Mr .. Hasmukh Patel, Independent Director of the Company.
A. Reconstitution of the Audit Committee as following members:
Sr. No. Name Committee Company Designation Position 1 Ms. Darsha R. Kikani Chairman Non - Executive & Inde endent Director 2 Mt. Harshadrai P. Pand a Member 3 Mr. Chandrakant P. Patel Member
B. Reconstitution of the Nomination & Remuneration Committee as following members:
Sr. N<?, Name C�mmittee Company Designation Position 1 Ms. Darsha R. Kikani Chairman Non - Executive & Inde endent Director 2 Mr. Krishnakant L. Patel Member Non - Executive & Independent Director 3 Mr. Harshadrai P. Pand a Member Non - Executive & Independent Director
This is for your information and records.
Thanking you
Yours Faithfully, For Ice Make.Refrigeration Limited i M O(ry::;;,lei"1 <{)e$c-A kan�ar Desai . · . & Company Secretary Compliance Officer
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ICE MAKE REFRIGERATION LIMITED
AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer
· . . = 0. . . . . C.I.NO : L29220GJ2009PLC056482 Q B/l, Ground Floor, Vasopujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad--380 014, GuIarat - India. • +91-79-27540630 ...,+91-79-27540620 R�gistered Office/ Mailing Address: Q 226, Dantali Industrial Estate, Gota. Vadsar Road, Nr. Ahmedabad City, At: Dantali, Ta.: Kaloi, 01st. : Gandhinagar - 382721, Gu1arat · India. www.icemakeindia.com � +91 9879107881 / 884 4i; +9·1-79-27540620 jg) [email protected] � Corporate Office/ Plant Address: