Outcome of Board Meeting held on Monday, 23rd February, 2026, at 12:00 P.M. at the Bajaj Conference Hall No. 2, MCCIA Trade Tower (5th Floor), 505, A-wing, MCCIA Trade Tower, ICC Complex, ....
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Shree Refrigerations Ltd held a board meeting on 23rd February 2026 and approved several key appointments. Ms. Rajashri Ravalnath Shende was reappointed as Whole Time Director for a 5-year term (Feb 2026 to Feb 2031), subject to shareholder approval. Ms. Rucha Ravalnath Shende, daughter of the Managing Director, was appointed as Additional Director in the Whole Time Director category. Mr. Tanmay Mukund Pethkar was appointed as Company Secretary and Compliance Officer, bringing over 9 years of listed-company governance experience. The board also approved aligning the company's ESOP 2024 plan with SEBI's Share Based Employee Benefit Regulations.
The appointments reinforce promoter family control of the company, with the MD's wife and daughter now in executive director roles. These are largely governance and continuity announcements with no material financial impact, though the new Company Secretary's prior listed-entity experience may strengthen compliance functions.