ANNOUNCEMENT UNDER REGULATION 30 (LODR)- CHANGE IN DIRECTORATE
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Raconteur Global Resources Ltd (formerly Ganesh Films India Ltd, Scrip Code: 541703) held an Extra Ordinary General Meeting on May 2, 2025, where shareholders approved the elevation of three directors from Additional Director to Executive (Whole-Time) Director. The directors are Mr. Surinder Kumar Kalra (3-year term, Rs. 6 lakh per annum), Ms. Hina (3-year term, Rs. 2.40 lakh per annum), and Mr. Shah Adnan Khan (3-year term, Rs. 3.60 lakh per annum). All three were originally appointed as Additional Directors by the Board between January and March 2025, and their formal elevation to Whole-Time Director status was now confirmed by shareholder vote. None of the directors are related to each other, and none have been debarred from holding directorship by SEBI.
This is a routine governance update with no resignations or departures. The conversion of three Additional Directors into full-time executive roles suggests the company is formalising its management structure, but the modest remuneration (under Rs. 6 lakh per director annually) indicates these are small-scale appointments unlikely to materially impact operations or stock price.