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.