1. Resignation of Mr. Gunaseelan Non-Executive Director from the Board of Directors of the Company, Due to Pre-Occupation in other assignments, I am unable to Continue as a Director of ....
Awaiting price reaction for this filing.
GV Films Ltd's Board meeting held on March 27, 2026 approved three key changes. First, Mr. Gunaseelan (DIN: 08844406) resigned as Non-Executive Director citing pre-occupation in other assignments, effective immediately. Second, Mr. Viswanathan Sridhar was appointed as Company Secretary, a commerce graduate and qualified Company Secretary with over 30 years of experience in secretarial and legal compliances. Third, two Additional Directors were appointed: Mr. Kamala Kannan Ashwin Kumar as Independent Director (an engineer with real estate experience) and Mr. Khalilur Rehman Zakir Hussain as Non-Executive Director (a UAE-based entrepreneur with 25+ years of experience across infrastructure, healthcare, mining, and other sectors). The resignations and appointments are effective immediately.
The resignation of one director balanced by two new appointments maintains board strength. The new appointments, particularly the UAE entrepreneur, may bring fresh business perspectives and potential strategic connections. No immediate impact on stock expected from routine board changes.