Board of Directors of Shree Ganesh Remedies Limited based on the recommendation of the Nomination and Remuneration Committee, at its meeting held on March 15, 2024 have considered and approved: The resignation of Mr. Sunnykumar Jitendrabhai Narwani as Company Secretary and Compliance Officer (KMP) of the Company effective from closure of business hours on March 15, 2024. The appointment of Mr. Aditya Patel as Company Secretary and Compliance Officer (KMP) of the Company effective from March 15, 2024. Mr. Aditya Vikrambhai Patel is an Associate Member of the Institute of Company Secretaries of India and He also holds a bachelor's degree in commerce from the Gujarat University.

He has experience of more than 7 years in the Secretarial field.