Ganga Pharmaceuticals Ltd

Dematerialisation status

• Dematerialisation/rematerialisation requests processed within 15 days of receipt.
• Securities dematerialised/rematerialised listed on the exchanges where they are listed.
• Physical share certificates for dematerialisation mutilated and cancelled after verification.
• Depository's name substituted as registered owner for approved demat requests within the prescribed timeline.

Management Appointment and Re-appointment

• Mr. Bharat Brijmohan Sharma re-appointed as Managing Director effective April 1, 2026, for three years.
• Mr. Sharma is not liable to retire by rotation; re-appointment subject to Members' approval.
• Mr. Sharma has over 35 years of experience in business and pharmaceutical industry.
• Mrs. Bharat B. Sharma is spouse of Mrs. Srijna Sharma, Whole-time Director of the Company.
• No regulatory authority has barred Mr. Sharma from holding Director office.

Board Appointment ️

• Re-appointment of Mr. Bharat Brijmohan Sharma as Managing Director for three years from April 1, 2026, subject to Members' approval.
• Mr. Sharma is not liable to retire by rotation.
• Mr. Sharma has over 35 years of experience in business and pharmaceutical industry.
• Mr. Sharma is not debarred from holding office by SEBI or other authorities.

Relationships

• Mrs. Bharat B. Sharma is spouse of Mrs. Srijna Sharma, Whole-time Director of the Company.