GV Films Limited has successfully concluded its board meeting held on March 27, 2026, approving significant organizational changes including director resignation and multiple key appointments. The meeting, which commenced at 4:30 p.m. at the company's registered office, addressed crucial leadership transitions in accordance with SEBI regulations.

Board Meeting Outcomes

The board meeting concluded at 5:00 p.m. with comprehensive decisions on leadership restructuring. Balagiri Vethagiri, CEO & Managing Director (DIN: 01735497), signed the official outcome notification to BSE Limited's Corporate Relationship Department, ensuring regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Leadership Appointments

The board approved the appointment of Mr. Viswanathan Sridhar as Company Secretary with immediate effect. A Commerce graduate who qualified as Company Secretary in May 1990, Sridhar brings over 30 years of rich experience in secretarial and legal compliances across various listed and unlisted companies. His extensive expertise is expected to benefit the company's regulatory compliance framework.

Mr. Kamala Kannan Ashwin Kumar (DIN: 03447494) has been appointed as Additional Director (Independent) with immediate effect. An engineer by profession, Kumar possesses vast experience in real estate development, adding valuable industry expertise to the board's composition.

Strategic Board Addition

Mr. Khalilur Rehman Zakir Hussain (DIN: 02337360) joins as Additional Director (Non-Executive) with immediate effect. A seasoned entrepreneur with over 25 years of experience building diverse business ecosystems across UAE and other countries, Hussain established his holding company in 2013, consolidating a diversified investment portfolio spanning Asia, Africa, and Europe.

His investment focus encompasses infrastructure, healthcare, mining, commodity trading, textile and garmenting, along with private equity, real estate, and industry start-ups. The holding company maintains strategic relationships with investment structures and funds, continuously developing networks to identify appropriate investment opportunities.

Corporate Governance Framework

GV Films Limited, incorporated in 1989 with CIN L92490MH1989PLC238780, continues operating from its registered office at Gala No B 14 B 1st Floor Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063. The company trades on BSE with script code 523277 under script ID GVFILM, maintaining market presence while implementing these organizational transitions.