GeeCee Ventures reappoints directors, approves business strategy

GeeCee Ventures Limited held its 41st annual general meeting (AGM) on September 18, 2025, via video conferencing, where shareholders approved several key resolutions. Sureshkumar Vasudevan Vazhathara Pillai was re-appointed as whole-time director for three years, from May 28, 2026, to May 27, 2029. Rupal Anand Vora was also re-appointed as an independent director for a second five-year term, from August 13, 2026, to August 12, 2031.

The AGM proceedings also included the ratification of the cost auditor's remuneration for FY 2025-2026 and the appointment of Avani Gandhi & Associates as secretarial auditors for five consecutive years, from FY 2025-26 to FY 2029-30. Additionally, the payment of remuneration and other facilities to Harisingh Shyamsukha as senior president—business strategy was approved.

Further approvals covered material related party transactions for GeeCee Ventures Limited, GeeCee Business Private Limited, and GeeCee Fincap Limited, all effective from the 41st annual general meeting. The company also announced the re-appointment of Rohit Kothari as non-executive director.