Appointment of Ms. Gayatri Sapkal as an Additional Director in the Capacity of Non-Executive Non-Independent Director of the Company.
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Ganon Products Ltd has appointed Ms. Gayatri Kailas Sapkal (DIN: 11051232) as an Additional Director in the category of Non-Executive Non-Independent Director with effect from 12 May 2025. Her appointment is for a 5-year term and is subject to shareholder approval. She holds a B.Sc. in Chemistry from Savitribai Phule Pune University and has no listed-entity directorships and no shareholding in the company. The filing also confirms she is not debarred by SEBI or any other authority and is not related to any existing director on the board. The board meeting approving this change was held on 12 May 2025.
This is a routine board-level addition with no disclosed governance red flags, shareholding, or related-party connection. It is unlikely to have any meaningful impact on the stock price, though shareholders will get to vote on the appointment.