Sheetal Cool Products Limited has informed the Exchange regarding Change in Director(s) of the company.
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Sheetal Cool Products has announced the reappointment of three Whole Time Directors — Mr. Bhupatbhai Dakubhai Bhuva, Mr. Dineshbhai Dakubhai Bhuva, and Mr. Sanjaybhai Dakubhai Bhuva — each for a fresh five-year term from September 5, 2025 to September 4, 2030. All three directors are brothers from the founding Bhuva family, and Mr. Bhupatbhai Bhuva also serves as the Chairman & Managing Director. The reappointments were recommended by the Nomination and Remuneration Committee and are subject to shareholder approval at the company's upcoming 12th Annual General Meeting. None of the three directors have been debarred by SEBI or any other authority from holding directorship. No new external appointments or resignations were disclosed in this filing.
This is a continuation of the existing promoter-family leadership with no change in management control. For shareholders, this signals stability and continuity at the board level, though it also reflects concentrated family control — investors may want to review the remuneration and performance disclosures at the AGM before approving the reappointments.