5402032026-05-142026-05-145402032026-05-145402032026-05-14ChangeInManagementDomain15402032026-05-142026-05-14ChangeInManagementDomain15402032026-05-14ChangeInManagementDomain25402032026-05-142026-05-14ChangeInManagementDomain25402032026-05-14ChangeInManagementDomain35402032026-05-142026-05-14ChangeInManagementDomain35402032026-05-14ChangeInManagementDomain45402032026-05-142026-05-14ChangeInManagementDomain45402032026-05-14ChangeInManagementDomain55402032026-05-142026-05-14ChangeInManagementDomain55402032026-05-14ChangeInManagementDomain65402032026-05-142026-05-14ChangeInManagementDomain65402032026-05-14ChangeInManagementDomain75402032026-05-142026-05-14ChangeInManagementDomain7xbrli:pureSFLSheela Foam Limited540203NOTLISTEDINE916U01025trueListed Entity (self)true2026-05-1411:30:0015:40:0072026-05-14AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Hiroo Mirchandani2026-06-0660Ms. Mirchandani holds a bachelor’s degree in commerce from Shri Ram College of Commerce and an MBA from the Faculty of Management Studies, University of Delhi. She is also a Chevening Gurukul scholar from the London School of Economics and Political Science and holds certifications in ESG and sustainability. She brings three decades of operational experience in customer-facing businesses and over a decade of board experience as an Independent Director of diverse companies in consumer goods, healthcare, telecom, financial services and hospitality. Her board work is anchored in customer insights, analytical rigor, financial oversight, strategic thinking and corporate governance. Prior to her board career, she has held roles in Sales, Marketing and P&L management at Asian Paints, Dabur, World Gold Council and Pfizer where she successfully delivered revenue and profit targets and led brand and business transformationsMs. Hiroo Mirchandani is not related to any of the Directors of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rajeev Srivastava2026-06-0660Mr. Rajiv is a seasoned global executive, entrepreneur and board member with over four decades of leadership experience across technology, logistics and energy sectors. He has a proven track record of transforming large, complex organizations, managing P&Ls exceeding USD 2 billion in India, USD 15 billion across Asia Pacific & Japan and USD 10 billion across 40+ emerging markets. He is currently the Co-Founder and CEO of CoreOps.AI, a deep-tech company building an AI-native platform to help large enterprises accelerate modernization of legacy systems, infuse intelligence into operations and achieve significantly faster business outcomes. Previously, Mr. Rajiv served as Managing Director and Board Member of Redington Group, where he scaled the company into a USD 10+ billion Indian multinational operating across South Asia, Middle East, Africa, Turkey and CIS. He was also MD & CEO of Indian Energy Exchange (IEX), where he pioneered India’s first Gas Exchange to support the country’s transition to cleaner energy markets. Earlier in his career, he led HP Inc.’s USD 15 billion Asia Pacific & Japan business (including India and China) to market leadership and has held senior leadership roles at Microsoft. Mr. Rajiv has championed initiatives in affordable healthcare and education. He has been actively involved with industry bodies such as CII, NASSCOM, MAIT and AMCHAM and was recognized as Visionary Leader of the Year (ET Ascent, 2023). He is also a Distinguished Alumnus of BITS Pilani (2023). Rajiv holds a Bachelor’s degree in Mechanical Engineering (Honours) from BITS Pilani and a Diploma in International Business from Helsinki School of Management. Mr. Rajeev Srivastava is not related to any of the Directors of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sudhir Shenoy2026-06-0636Mr. Shenoy holds a bachelor’s degree in chemical engineering and a master’s degree in marketing management. He has over 35 years of experience in the chemicals and materials science industry, including a distinguished career with Dow. He has held senior leadership roles across India, Europe, Asia, and the Middle East, including Country President & CEO of Dow India and Senior Vice President at EQUATE Petrochemical Company, a global joint venture of Dow based in Kuwait. He has extensive expertise in business leadership, commercial strategy, global operations, and industry development across commodity and specialty businesses. He has also served as Chair of the American Chamber of Commerce and Co-Chair of the Confederation of Indian Industry.Mr. Sudhir Shenoy is not related to any of the Directors of the Company.truefalseRe-appointmentDirectorExecutive DirectorChairpersonMDMr.Rahul Gautam2027-04-0160falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMs.Namita Gautam2027-04-0160falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMr.Rakesh Chahar2027-04-0160falseRe-appointmentDirectorExecutive DirectorNot ApplicableMDMr.Tushaar Gauatm2027-04-0160false