GI Engineering Solutions Limited announced the following changes in the Board of Directors, Key Managerial Persons (KMPs) of the Company with immediate effect, i.e. August 12, 2023. In Executive Category: a) Mr. Mohaan Nadaar (DIN: 03012355) as Managing Director; b) Ms. Ketki Bhavin Mehta (DIN: 05341758) as Whole-time Director cum Chief Operating Officer; In Non-Executive Category: c) Dr. Bhuvan Laal (DIN: 01000648) as a Non-Executive, Independent Director; In other KMPs d) Ms. Shrabani Deodhar as Chief Executive Officer of the Company. the company announced Cessations/Resignations: w.e.f. August 12, 2023 (after closure of working hours) a) Mr. Abhishek Goel (DIN:06787018) as Chairman and Managing Director; b) Mr. Nitin Bansal (DIN:09522632) as Wholetime Director; c) Ms. Alka Jain (DIN: 10141712), as Chief Executive Officer of the Company though she shall
continue to be Whole-time Director. Ms. Shrabani Deodhar, an eminent Indian film director and accomplished screenwriter, embarked on her illustrious journey in the realm of cinema in 1984. Her fervent dedication and creative prowess have left an indelible mark on the Indian film industry. She ventured into production, exemplified by her role in crafting "The Sholay Girl - Reshma Pathan." Her innate ability to weave captivating narratives and her intrinsic understanding of screenplay construction shone through in this endeavor. Her remarkable leadership led the Star network to the zenith of success, making it a formidable presence in Maharashtra and securing its place as the premier entertainment destination. Her cinematic artistry extended to acclaimed creations like "Sata Lota Pann Sagla Khota" and "Mogra Phulalaa," each reflecting her signature storytelling brilliance.