Shareholders approve two Independent Directors and change of name to "Filmcity Media and Consultancy Limited"
Ms. Shivi Jindal and Ms. Iti Goel as Non-Executive Independent Directors for a first term of 5 consecutive years (Aug 12, 2026 to Aug 11, 2031).
- Board Appointments
- Ms. Shivi Jindal and Ms. Iti Goel appointed as Non-Executive Independent Directors for 5 consecutive years (Aug 12, 2026 to Aug 11, 2031)
- Company Name Change
- From Filmcity Media Limited to Filmcity Media and Consultancy Limited
- AGM Date
- September 29, 2026
- Board Composition Update
- Two new Independent Directors with qualifications in commerce, law, HR, finance, insurance and compliance
- Business Focus Shift
- Diversified from printer, publisher, distributor business to media and consultancy in investment and infrastructure
What was approved
Members of the company, at the 32nd Annual General Meeting held on September 29, 2026 at 11:00 AM (IST), approved three items.
- Appointment of Ms. Shivi Jindal (DIN: 07625672) as Non-Executive Independent Director for a first term of 5 consecutive years, from August 12, 2026 to August 11, 2031.
- Appointment of Ms. Iti Goel (DIN: 11875409) as Non-Executive Independent Director for a first term of 5 consecutive years, from August 12, 2026 to August 11, 2031.
- Change of name from "Filmcity Media Limited" to "Filmcity Media and Consultancy Limited", passed as a Special Resolution.
About the directors
Ms. Shivi Jindal is a commerce and law professional with experience in human resources, business administration, insurance, compliance support and business advisory services. She holds an M.Com., a Post Graduate Diploma in Business Administration (HR) and an LL.B., and has passed the Independent Director Proficiency Test.
Ms. Iti Goel is an M.Com. graduate with experience in accounts and finance, insurance, compliance support and business advisory services.
Both have confirmed they are not related to any director on the Board, are not debarred from holding the office of director by any SEBI or other order, and are not disqualified under Section 164 of the Companies Act, 2013.
Why the name is changing
The existing name reflects the company's legacy in the printer, publisher, distributor, editor and creator of magazines business. The company states it has diversified and shifted business focus to media and consultancy in the field of investment and infrastructure related activities, and the new name better reflects current operations and future direction.
The Registrar of Companies confirmed availability of the new name through a No Objection Certificate dated September 03, 2026. The Memorandum and Articles of Association will be altered to substitute the new name.
When it takes effect
The company describes the name change as cosmetic and strategic, stating it does not affect its legal status, operations, rights, obligations or commitments. It becomes effective on issuance of the fresh Certificate of Incorporation by the ROC, after which statutory records will be updated.
More numbers
- Term of Ms. Shivi Jindal as Independent Director5 (five) consecutive years
- Term of Ms. Iti Goel as Independent Director5 (five) consecutive years
- Annual General Meeting number32nd Annual General Meeting
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