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1 8(:..;1CA· Mandar Desai Company Secretary & Compliance Office �ICE MAKE July 25, 2020 National Stock Exchange of India Limited Exchange Plaza, Plot No. C / 1, G Block, Bandra Kurla Complex - Bandra (E) Mumbai - 400 051 NSE Symbol: ICEMAKE Dear Sir, Sub: Intimation for re-appointment of Managing Director & Joint Managing Directors Kindly note that the Board of Directors of the Company in their meeting held today i.e. on 25th July, 2020, subject to approval of members of the Company in the ensuring general meeting have re-appointed: 1. Mr. Chandrakant P. Patel as Managing Director for a period of 3 years w.e.f. SthSeptember, 2020; 2. Mr. Rajendra P. Patel as Joint Managing Director for a period of 3 years w.e.f. SthSeptember, 2020 and 3. Mr. Vipul I. Patel as Joint Managing Directors for a period of 3 years w.e.f. SthSeptember, 2020 A brief details relating to their re-appointment is enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, For Ice Make Refrigeration Limited fV1 c_., I -.,.-1 8(:..;1CA· Mandar Desai Company Secretary & Compliance Office IC MAKE REFRIGERATION LIM TED AN ISO 9001: 2015, ISO 14001: 2015 & BS OHSAS 18001: 2007 CERTIFIED COMPANY Commercial & IndustrialRefrigeration Equipment Manufacturer R11girtered Office/ Mailing Addrns: 9 8/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014 , Gujarat-India.,....+91-79 -27540630@+91-79-27540620 Corporate Office/ Plant Address: Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmedabad City. At: Dantali, Ta. : Kaloi, Dist. : Gandhinagar - 382721, Gujarat - India +919879107881 /884 f'I+91-79-27540620 :[email protected] 4lwww.1cemakeindia.com C.I.NO: L29220GJ2009PLC056482 �ICE MAKE Annexure -1 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended to appointment of Key Managerial Personnel (Managing Director & Joint Managing Directors): Sr. No. Disclosure Mr. Chandrakant Patel Mr. Rajendra Patel Mr. Vipul Patel requirement (a) Reason for The existing term of Mr. The existing term of Mr. The existing term change Chandrakant Patel as Managing Rajendra Patel as Joint of Mr. Vipul Patel Director of the Company is Managing Director of the as Joint Managing expiring on 4th September, 2020 Company is expiring on 4th Director of the and in view of the increased September, 2020 and in view Company is responsibilities shouldered by of the increased expiring on 4th him and on the recommendation responsibilities shouldered by September, 2020 of Nomination and Remuneration him and on the and in view of the Committee, the Board of recommendation of increased Directors in their meeting held on Nomination and Remuneration responsibilities 25th July, 2020 has re-appointed Committee, the Board of shouldered by him Mr. Chandrakant Patel as Directors in their meeting held and on the Managing Director of the on 25th July, 2020 has re­ recommendation Company for a further period of appointed Mr. Rajendra Patel of Nomination three years w.e.f. 5th September, as Joint Managing Director of and Remuneration 2020. the Company for a further Committee, the period of three years w.e.f. 5th Board of Directors September, 2020. in their meeting held on 25th July, 2020 has re- appointed Mr. Vipul Patel as Joint Managing Director of the Company for a further period of three years w.e.f. 5th September, 2020. (b) Date & Mr. Chandrakant Patel has been Mr. Rajendra Patel has been Mr. Vipul Patel has Terms of re-appointed as Managing re-appointed as Joint been re­ Re- Director w.e.f. 5th September, Managing Director w.e.f. 5th appointed as Joint appointment 2020. September, 2020. Managing Director w.e.f. 5th September, 2020. The re-appointments are subject to the approval of members of the Company in the ensuing general meeting. ICE MAKE REFRIGERATION LIMITED AN ISO 9001: 2015, ISO 14001: 2015 & BS OHSAS 18001: 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer Registered Office/Mailing Address: Q B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat. India. '"'+91-79-27540630 ei+91-79-27540620 Corporate Office/ Plant Address: Q 226, Dantali Industrial Estate, Gota • Vadsar Road, Nr. Ahmadabad City, At: Dantali, Ta.: Kaloi, Dist.: Gandhinagar-382721, Gujarat - India. ,, +91 9879107881 / 884 €i +91-79-27540620 �[email protected] C.I.NO: L29220GJ2009PLC056482 �ICE MAKE (c) Brief Profile Mr. Chandrakant Patel, is having rich Mr. Rajendra Patel is Mr. Vipul I. Patel is having experience in the business of having rich experience rich of experience in the refrigeration industry. He has led the in the business of business in refrigeration Company into achieving accelerated refrigeration industry. industry. He heads the growth in the business of Refrigeration He heads the Purchase, Accounting and IT Equipment & Products. He heads production of cold Departments of the Research & Development, Sales & room panels, Company. Marketing Business Strategy, Enterprise refrigerated container Operation divisions of the Company. and quality control division of the comoanv. (d) Disclosure Mr. Chandrakant Patel and Ms. Rajendra Patel are related to each of other. - relationships between Directors For Ice Make Refrigeration Limited M� nclc-,v1 Oes<=--1· 'Ma�darDesai Company Secretary & Compliance Office ICE MAKE REFRIGERATION LIMITED AN ISO 9001 : 2015, ISO 14001 : 2015 & BS OHSAS 18001 : 2007 CERTIFIED COMPANY Commercial & Industrial Refrigeration Equipment Manufacturer Registered Office/ Mailing Address: Q B/1, Ground Floor, Vasupujya Chambers, Nr. Income Tax Cross Road, Ashram Road, Ahmedabad-380 014, Gujarat - India. +91-79-27540630 �+91-79-27540620 Corporate Office/ Plant Address: Q 226, Dantali Industrial Estate, Gola - Vadsar Road, Nr. Ahmadabad City, At: Dantali, Ta. : Kaloi, Dist.: Gandhinagar - 382721, Gujarat- India. +91 9879107881 / 884 e, +91-79-27540620 [email protected] a www.icemakeindia.com C.I.NO: L29220GJ2009PLC056482.
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