Appointment of Independent Director
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Shree Ganesh Remedies Ltd's board, meeting on August 8, 2025, approved the appointment of Ms. Shruti Sohane (DIN 10899663) as an Additional Director (Non-Executive, Independent) for five years, subject to shareholder approval at the upcoming 30th AGM. Ms. Sohane is a qualified Company Secretary and law graduate from Nagpur University with over a decade of experience in corporate governance and legal compliance, and holds no shares in the company. The board also re-appointed M/s. M. I. Prajapati & Associates as Cost Auditor for FY2025-26 at a remuneration of Rs. 55,000 plus taxes. Additionally, Mr. Vishal Thawani was appointed as Scrutinizer for the 30th AGM e-voting process, and the AGM notice along with the Directors' Report for FY ended March 31, 2025 were approved.
This is a routine corporate governance update with no material impact on shareholders or the stock price; the new independent director strengthens board oversight while the cost auditor reappointment reflects standard annual compliance.