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.

Ganesh Consumer Products Limited has announced the resignation of two key directors following its board meeting held on March 16, 2026. The company, formerly known as Ganesh Grains Limited, communicated these leadership changes to BSE Limited and National Stock Exchange of India Limited under Regulation 30 compliance requirements.

Director Resignations

The board accepted resignations from two directors effective from close of business hours on March 16, 2026:

Resignation Details

Mr. Sunil Rewachand Chandiramani, who joined the company in 2018, cited his desire to pursue other opportunities and experiences for professional and personal growth. In his resignation letter, he specifically highlighted the exceptional business acumen of Managing Director Shri Manish Mimani and expressed satisfaction with witnessing the company's evolution into a listed public entity.

Mr. Rohit Brijmohan Mantri resigned due to increased professional commitments and responsibilities. Both directors confirmed that there are no material reasons for their resignations other than those stated in their respective resignation letters.

Other Directorships

Mr. Sunil Rewachand Chandiramani currently holds independent director positions in several listed entities:

Regulatory Compliance

The resignations comply with SEBI regulations under the Listing Obligations and Disclosure Requirements. The board expressed sincere appreciation for the contributions made by both directors during their association with the company. All information has been made available on the company's website under the Investor Relations section.

Company Background

Ganesh Consumer Products Limited operates from Trinity Tower, Kolkata, and maintains its commitment to transparent governance practices while ensuring proper regulatory disclosure standards. The company continues to focus on its consumer products business while managing the transition in board composition.