GV FILMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February 2022
11 Feb 2022
1. Discussed and approved the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2021.
2. Approved the Appointment of Mr. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Kamalakannan Mahalakshmi (DIN: 06585940) as Additional Directors of the Company.
3. Accepted and approved the Resignation of Directors - Mr. Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Arthi (DIN: 00568101).
4. Considered and approved the Reconstitution of Stakeholders Relationship/Grievance Committee as follows:
Stakeholders Relationship/Grievance Committee
1. Mr. Sadagopan Kamala Kannan (Chairman)
2. Mr. Kamala Kannan Ashwin Kumar (Member)
3. Mr. Balakumar Vethagiri Giri ( Member)
5. Consider and approved the Shifting of the Registered Office of the Company to a new location in Mumbai.
You are requested to take the same on your record
Source:
BSE India