Raconteur Global Resources Limited announced significant board changes following its meeting held on March 11, 2026. The board meeting, conducted through video conferencing from 04:30 P.M. to 05:30 P.M., resulted in one appointment and multiple resignations that will reshape the company's leadership structure.

New Director Appointment

The board approved the appointment of Mr. Sourabh Parnami as Additional Director in the capacity of Non-Executive Independent Director. The appointment details are outlined below:

Mr. Parnami brings extensive expertise as a seasoned Practicing Company Secretary with over 14 years of professional experience since commencing practice in 2012. He specializes in corporate law advisory, secretarial compliance, FEMA matters, SEBI regulations, and transaction structuring for private and listed companies. His experience encompasses incorporations, mergers, capital restructuring, NBFC compliances, and due diligence assignments. The company confirmed that Mr. Parnami is not debarred from holding director positions by SEBI or any other authority.

Director Resignations

The board acknowledged resignations from two Independent Directors, both effective March 10, 2026:

Mr. Khan's resignation letter specifically mentioned personal reasons for his departure while reserving rights for outstanding remuneration, sitting fees, and reimbursements. Mr. Singh's resignation resulted in his stepping down from committee chairmanships, citing pre-occupations and other professional assignments. Both directors confirmed there were no other material reasons beyond those stated for their resignations.

Company Secretary Changes

The board also noted the resignation of Ms. Priya Mathur from her position as Company Secretary and Compliance Officer, effective from the closure of business hours on March 9, 2026. Her ICSI Membership Number is A73141.

Regulatory Compliance

All disclosures were made pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The meeting outcome was signed by Surinder Kalra, Whole-Time Director (DIN: 10779178), and submitted to BSE Limited for regulatory compliance.

Raconteur Global Resources Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Priya Mathur, effective March 9, 2026. The company formally disclosed this key managerial personnel change to BSE Limited on March 7, 2026, in accordance with regulatory requirements.

Resignation Details

Ms. Priya Mathur, holding ICSI Membership No. A73141, submitted her resignation from the position of Company Secretary and Compliance Officer, citing personal reasons for her departure. The resignation becomes effective from the closure of business hours on March 9, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under Clause 7 of Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI circular HO/49/14/14(7)2025_CFD_POD2/I/3762/2026 dated January 30, 2026.

Formal Communication

The resignation was communicated through a formal letter addressed to the Board of Directors on March 7, 2026. In her resignation letter, Ms. Mathur expressed gratitude for the opportunities during her tenure and requested clearance of her dues for March 2026. She also mentioned not receiving an appointment letter, indicating she would not serve a notice period.

Company Information

Raconteur Global Resources Limited, formerly known as Ganesh Films India Ltd., operates under CIN: L68100MH2018PLC307613. The company's registered office is located at Royal Palms, 3rd Floor A321 Master Mind 4, Aarey, Borivali, Goregaon East, Mumbai-400065. The disclosure was signed by Whole-Time Director Surinder Kalra (DIN: 10779178) on behalf of the company.