Sheetal Cool Products has informed that the meeting of the Board of Directors (Board Meeting No. 06/2017-18) of the Company held today on March 29, 2018, at 11:00 Hours and concluded at 12:00 Hours, at the Registered Office, Plot No. 78-79-80, GIDC Estate, Amreli, Gujarat - 365601, has considered, approved and taken on record the resignation of Dhaval P Ghetia from the position of Company Secretary & Compliance Officer of the Company; and appointment of Neelam N Ahuja, as Company Secretary & Compliance Officer of the company with effect from 01st April, 2018.
The above information is a part of company’s filings submitted to BSE.
