1) accept and approve resignation of Mrs.Dolly Sharma, CS & Compliance officer 2) appointment of Shri Banwari Lal Saini as CS & Compliance Officer w.e.f.11-04-2025 3) appointment of M/s ....
Awaiting price reaction for this filing.
The board of Ganesh Holdings Ltd met on April 10, 2025, and approved four key items. First, it accepted the resignation of Mrs. Dolly Sharma as Company Secretary and Compliance Officer, effective the same day. Second, Mr. Banwari Lal Saini (Membership No. A12576) was appointed as the new Company Secretary and Compliance Officer from April 11, 2025. Third, Mr. Manish Khandelwal, Partner of M/s Basu Khandelwal & Associates, Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. Lastly, M/s Pankaj & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditor for FY 2025-26. The meeting concluded at 3:45 PM and was signed by MD & Chairperson Lalitha Ranka.
Routine KMP and auditor changes with no material business impact expected. The quick back-to-back replacement of the Company Secretary ensures continuity in compliance and governance functions.