1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company 2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of ....
Awaiting price reaction for this filing.
GV Films Ltd's Board of Directors met on 27 March 2026 and approved three key changes. Mr. Gunaseelan (DIN: 08844406), a Non-Executive Director, has resigned from the Board. Mr. Viswanathan Sridhar, a Commerce graduate and qualified Company Secretary with over 30 years of experience in secretarial and legal compliances, has been appointed as the new Company Secretary. Additionally, Mr. Kamala Kannan Ashwin Kumar (DIN: 03447494), an Engineer with vast experience in real estate development, has been appointed as an Additional Independent Director with immediate effect.
These are routine governance changes with no direct impact on shareholders' financial interests. The appointment of a seasoned Company Secretary should strengthen compliance functions, while the addition of an Independent Director brings fresh expertise to the Board.