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. Mr. Mohaan Nadaar, 52, is a energetic entrepreneur who did his masters in management from Welingkar Institute of Management Development and Research and B. Com from SIWS College of Arts, Commerce, and Science in Mumbai. Mr. Mohaan Nadaar has more than three decades of vast expertise in the film industry. He is the founder and partner of The Production Headquarters Ltd. (TPHQ), a production company with ambition. He possesses in-depth knowledge of media creation and communication, practical experience with film technology and software, and a track record of sound commercial judgement. Mr. Nadaar's impact has been crucial in influencing mainstream Indian and international cinema, as well as in spreading India-specific content around the world and enhancing Indian soft power. He has been producer of many blockbuster hits that have irreparably changed the industry. Ms. Ketki Bhavin Mehta, 42, a commerce graduate and a well- known filmmaker, social worker and educationist. Having been in the industry for more than 17 years, she is a dynamic and accomplished individual with a diverse skill set that encompasses ad film direction, brand strategy, filmmaking, and youth empowerment. Her extraordinary career trajectory has had a lasting impression on the entertainment and creative industries and has demonstrated her skill as a manager, curator, and businesswoman. Significant accomplishments, shows, and noteworthy films have all characterized her professional career, each of which has helped to establish her as a leading figure in the field. Her contributions were crucial to the success of the production companies with which she has worked, showcasing her aptitude for navigating both the creative and practical facets of the motion picture business. Dr. Bhuvan Laal, 58, Master in Mass communication from MCRC Jamia, Delhi. A modern school alumnus who have been bestowed with the honorary degree of doctor of philosophy, honoris causa (Ph. D) by the Jharkhand University, Ranchi, in 2019. He is an award-winning author, filmmaker, creative entrepreneur and investor with over 3 decades experience. He wrote the bestselling biographies "The Man India Missed the Most Subhash Chandra Bose (2017) and The Great Genius Har Dayal (2020). He enjoys equal distinction across India, Hollywood and Europe. He has been a member of the International Emmy's Council, invited to the 83rd Oscars (2011), and was NASA's guest for a satellite launch at Cape Canaveral. He has produced +35 documentary films worldwide. Besides being Indian correspondent of Screen Internationals for 16+ years, he is a columnist with Business World, The Daily Guardian & First Post and has contributed over 1,000 articles on the global M&E Industry.