Outcome of Board Meeting held today i.e. Wednesday, 11th March 2026
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Raconteur Global Resources Ltd (formerly Ganesh Films India Ltd) held a board meeting on March 11, 2026, via video conferencing. The board approved the appointment of Mr. Sourabh Parnami (DIN: 05323570), a practicing Company Secretary with over 14 years of experience in corporate law and SEBI regulations, as an Additional Non-Executive Independent Director. The board also noted three resignations effective around March 9-10, 2026: two independent directors — Mr. Asdulla Mehfuzali Khan (personal reasons) and Mr. Tushar Virendra Pratap Singh (pre-occupations, who also chaired the Audit and Nomination & Remuneration Committees) — along with Company Secretary and Compliance Officer Ms. Priya Mathur. The company has not disclosed the reasons behind the company secretary's exit, and detailed resignation letters from the outgoing independent directors cite personal/pre-occupation reasons without further elaboration.
For shareholders, this represents a significant governance reshuffle with simultaneous exit of two independent directors, the audit committee chairman, and the company secretary in a single window, partially offset by one new independent director appointment. The clustering of resignations and the absence of detailed reasons may raise governance and compliance concerns among investors.