Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve The appointment of Mr. Rajiv Nitin Mehta (DIN: 00697109) as an Additional Director (Non-Executive & Independent) and Mr. Devansh Mimani (DIN: 11581745) as an Additional Director (Non-Executive & Non-Independent), subject to the recommendation of Nomination & Remuneration Committee.