Ice Make Refrigeration : Re-appointment

Ms. Darsha R. Kikani

Mr. Harshadrai P. Pandya

Mr. Krishnakant L. Patel

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.

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.

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