MoneyWorks4Me

Shree Ganesh BioTech India informs about outcome of board meeting

13 Mar 2020 Evaluate

Shree Ganesh BioTech India has informed that the Board of Directors of the Company at its meeting held today 13th March, 2020 has considered the following appointment-resignation of Director and appointment of Secretarial Auditor as per Companies Act 2013: The board has accepted appointment of Chandani Solanki (DIN: 08705082) as a Independent Woman Director of the company with effect from 01.03.2020; The board has accepted the resignation of Champaben Garala (DIN: 08414487) from the post of Independent Woman Director of the company with effect from 01.03.2020; and the board has appointed aresh Kapuriya Practicing Company Secretary from KH & Associates as the Secretarial Auditor of the company for the year 2019-2020.

The above information is a part of company’s filings submitted to BSE.

Peers