Ganga Pharmaceuticals Limited has appointed M/s. D Maurya & Associates as its Secretarial Auditor for the financial year 2026-27. The decision was approved by the company's Board of Directors during a meeting held on May 21, 2026, based on the recommendation of the Audit Committee.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, led by Mr. Dhirendra Maurya, a Practicing Company Secretary, will oversee the secretarial audit compliance for the company.

Details of the Appointment

The Board Meeting, which commenced at 03:30 p.m. and concluded at 4:00 p.m., sanctioned the appointment. The tenure for the auditor covers the financial year 2026-27. The disclosure regarding this change has been made in accordance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Profile of the Auditor

M/s. D Maurya & Associates is a Mumbai-based proprietary firm established in 2010. Mr. Dhirendra Maurya, the proprietor, is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. 22005. He holds a Certificate of Practice No. 9594 and a Peer Review Certificate 2544/2022.

The company confirmed that there are no relationships to disclose between the directors of Ganga Pharmaceuticals Limited and the newly appointed auditor. The information is available on the company's website.

Ganga Pharmaceuticals Limited has appointed M/s. Deepak Jedhe & Co as its Internal Auditor for the financial year 2026-27. The decision was taken by the Board of Directors during its meeting held on May 21, 2026, following the recommendation of the Audit Committee.

Appointment Details

The appointment is effective immediately, covering the upcoming financial year. M/s. Deepak Jedhe & Co, a firm of Chartered Accountants, will assume the responsibilities of Internal Auditor to ensure compliance and robust internal controls within the organization.

Auditor Profile

M/s. Deepak Jedhe & Co is a professional firm established in 2015. It provides a range of services including Assurance, Taxation, and Advisory. The firm is backed by over a decade of experience and emphasizes strong professional ethics and technical expertise to deliver value-driven solutions to its clients.

Key Information

The Board meeting commenced at 03:30 p.m. and concluded at 4:00 p.m. on the same day. The disclosure regarding this appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.