The Board of Directors of Ganon Products Limited at Board Meeting held on 15th April 2023 appointed Mr. Ravindra Haribhau Gopale, Director of the Company is redesignated as Chief Financial Officer, Key Managerial Personnel of the Company u/s. 203 of Companies Act, 2013 with effect from April 15, 2023. Mr. Ravindra Haribhau Gopale is Graduate by qualification and specialized in Accounting and Finance and is an Independent Person and has no relationship apart from professional relations with existing Directors and Key Managerial Personnel of the Company.