Ganesh Consumer Products Limited has announced a postal ballot process for shareholder approval on two key director appointments, with the notice dated March 24, 2026. The company has now published newspaper advertisements to comply with regulatory requirements and ensure comprehensive shareholder communication.

Director Appointments Overview

The postal ballot covers two distinct resolutions for board appointments:

Regulatory Compliance and Publication

On March 25, 2026, the company published newspaper advertisements in Financial Express (English) and "Aajkal" (Bengali) regarding the postal ballot notice and e-voting intimation to members. Company Secretary and Compliance Officer Narendra Mishra submitted the publication details to both BSE Limited and National Stock Exchange of India Limited, pursuant to Regulation 30 of SEBI Listing Regulations.

E-Voting Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process. The voting mechanism follows a structured timeline to ensure comprehensive shareholder participation.

Independent Director Appointment Details

Mr. Rajiv Nitin Mehta brings substantial industry experience to the board. His appointment as Independent Director requires special resolution approval for a five-year term from March 16, 2026, to March 14, 2031. The appointee possesses over 20 years of experience across consumer brands, retail, venture capital, and corporate governance.

Mr. Mehta's professional background includes leadership roles at Puma South Asia as Managing Director, where he scaled operations to 320+ stores. He subsequently served as CEO of Arvind Sports Ltd and Arvind Fashion Brands Ltd, launching premium brands with notable personalities. His recent role as CEO of Stove Kraft Ltd involved driving a successful turnaround and leading the company's IPO in 2021.

Non-Executive Director Appointment

Mr. Devansh Mimani's appointment as Non-Executive Non-Independent Director represents the company's next-generation leadership development. He holds a Bachelor's degree in Business and Economics from Brandeis University and currently leads marketing and digital initiatives while driving business development through new projects and product innovation.

The appointee focuses on expanding product categories and strengthening the brand's presence in modern trade across new geographies. His role involves identifying new growth opportunities and building future revenue streams for the company. Prior to his directorship appointment, Mr. Mimani was associated with the company as Head of Marketing, drawing a monthly remuneration of Rs. 50,000.

Shareholder Communication Process

In accordance with Ministry of Corporate Affairs circulars, the notice is being sent exclusively through electronic mode to shareholders whose email addresses are registered with the company, depositories, or registrar and transfer agents. The postal ballot notice complies with Section 110 of the Companies Act, 2013, and various SEBI regulations.

Shareholders can access the complete postal ballot notice on the company's website at www.ganeshconsumer.com , stock exchange websites, and NSDL's e-voting platform at www.evoting.nsdl.com . The results will be communicated through these same channels following the scrutinizer's report submission to the Chairman and Managing Director.

Ganesh Consumer Products Limited has strengthened its Board of Directors with the appointment of two Additional Directors, effective March 16th, 2026. The appointments were approved during a Board meeting held on the same date, following recommendations from the Nomination and Remuneration Committee.

Board Appointments Overview

The company has made strategic additions to its leadership team with the following appointments:

Leadership Profiles

Rajiv Nitin Mehta - Independent Director

Rajiv Nitin Mehta brings over 20 years of extensive experience across consumer brands, retail, venture capital, and corporate governance. His educational background includes a master's degree in chemical engineering and an MBA from INSEAD, France/Singapore.

His professional journey includes significant leadership roles where he led Puma South Asia as Managing Director, successfully scaling operations to over 320 stores. He subsequently served as CEO of Arvind Sports Ltd and Arvind Fashion Brands Ltd, where he launched premium brands in collaboration with prominent personalities including Sachin Tendulkar and Akshay Kumar.

As CEO of Stove Kraft Ltd, Mehta orchestrated a successful turnaround and led the company's IPO in 2021. Since 2011, he has been an active Angel Investor with over 15 investments and was associated with the Indian Angel Network, where he provided mentorship to companies for growth and marketing strategies.

Devansh Mimani - Non-Independent Director

Devansh Mimani leads marketing and digital initiatives while driving business development through new projects and product innovation. He holds a Bachelor's degree in Business and Economics from Brandeis University.

As part of the company's next-generation leadership, Mimani plays a key role in expanding product categories and strengthening the brand's presence in modern trade across new geographies. His focus areas include identifying new growth opportunities and building future revenue streams for the company.

Governance and Compliance

Both appointees have been confirmed as compliant with regulatory requirements. As mandated by BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, the company has confirmed that neither director has been debarred from holding office by SEBI or any other regulatory authority.

Family Connections

While Rajiv Nitin Mehta is not related to any existing Directors or Key Managerial Personnel, Devansh Mimani is the son of Manish Mimani, Managing Director, and Madhu Mimani, Non-Executive Director of the company.

The appointments are subject to shareholder approval and represent the company's continued focus on strengthening its governance framework while bringing diverse expertise to guide its strategic direction.