Shree Ganesh Remedies Ltd — Important, 17-07-2026: Company Update

Shree Ganesh Remedies Limited's Board has appointed Ms. Hiral Ankitkumar Shah as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. This decision followed a proposal from the Nomination and Remuneration Committee. Ms. Shah is a qualified Company Secretary with over 14 years of experience in corporate governance, legal, and compliance, including for listed companies. Her expertise is expected to strengthen the Board's oversight in these critical areas, benefiting shareholders by enhancing corporate governance and regulatory adherence.