The Board at its Meeting held today 17 May 2025 has appointed Mr Yogesh as Director of the Company and further Designated them as Executive (Whole Time) Director of the Company along with ....
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Raconteur Global Resources Limited held a board meeting on 15 May 2025 and approved several major changes. Mr. Yogesh Singh Rana, a B.E. Mechanical Engineering graduate with 20 years of industry experience, was first appointed as Additional Director and then redesignated as Executive (Whole Time) Director for a 3-year term (15 May 2025 to 14 May 2028). At the same time, the existing Whole Time Director Mr. Shah Adnan Khan resigned effective close of business on 15 May 2025 citing personal commitments, with no material reasons disclosed. The board also approved sweeping amendments to the Memorandum of Association, expanding the company's business scope into IT/software, real estate and infrastructure, defence and surveillance equipment, and renewable/green energy (solar, wind, hydro, EVs). A postal ballot notice was cleared with the voting window running from 19 May 2025 to 17 June 2025, subject to shareholder approval. Loan agreement terms with various entities were also revised.
This is a significant governance and strategic overhaul: a complete change at the top executive level combined with a major diversification into IT, defence, real estate and green energy sectors. Shareholders should watch the postal ballot results and track how the new WTD executes on the expanded business plan, as it represents a sharp pivot from the company's earlier film/mining focus.