Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Ganesh Biotech (India) has informed that a meeting of the Board of Directors of the Company will be held on Tuesday 21st February 2023, to consider the appointment of Harshad Rathod as Director of the Company; To accept the resignation of Prakashbhai Pravinbhai Dataniya from directorship of the company.
The above information is a part of company’s filings submitted to BSE.