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Sheetal Cool Products Limited

Policies

Policy for Determing Material Subsidiary

Nomination and Remuneration Policy

Policy on Familiarisaiton Program

Sheetal Terms & Conditions of IDs Appointment

Sheetal Risk Management Policy

Sheetal Familiarization Programmes for Independent Directors

Sheetal criteria of making payments to neds

Code of Conduct for Directors and Senior Management

Code of Practive & Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Policy for Corporate Social Responsibility

Policy for Determination of Material, Event or Information

Policy for Determination of Outstanding Dues to Creditors

Policy for Identification of Material Group Entities

Policy for Identification of Material Litigation

Policy for Related Party Transactions (RTP)

Policy for Preservation of Documents

Policy for Sexual Harrasment

Policy for Whistle Blower