Ganesh Consumer Products Limited has made a regulatory disclosure regarding the appointment of a Secretarial Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026.
The Board of Directors of the Company, at its meeting held on Tuesday, August 04th, 2026, approved the appointment of Prachi Bhartia, Company Secretaries (Certificate of Practice No. 22964) as the Secretarial Auditor of the Company. The appointment is for a period of five consecutive years commencing from the Financial Year 2026-27 until the Financial Year 2030-31. This appointment is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
Secretarial Auditor Profile
Prachi Bhartia is a Commerce Graduate and Qualified Company Secretary (Membership No. 53022) with core expertise in Corporate Laws, SEBI matters, and proceedings before the National Company Law Tribunal (NCLT). She has over five years of professional experience and obtained her Certificate of Practice (COP No. 22964) on 5th March 2020. Her firm specializes in providing professional advisory and consultancy services in corporate laws, securities laws, and other allied legal and regulatory matters, including Secretarial Audit, Corporate Governance, Compliance, Due Diligence, Corporate Restructuring, Mergers and Amalgamations, drafting legal documents, certification services, XBRL filings, Scrutinizer Services, and various registrations including Trademark, Trade Licence, and GST.
Independence Disclosure
The disclosure confirms that Prachi Bhartia is not related to any of the Directors or Key Managerial Personnel of the Company.
Financial Impact
The disclosure does not quantify any financial impact of this appointment.
The disclosure was signed by Narendra Mishra, Company Secretary and Compliance Officer (Membership No. A46018) on August 04, 2026, at 18:41:02 IST.