Vels Film International MD, chairman, board of directors and AGM

NSE: VELS

Last traded ₹73.00 on 15 Jul 2026

Vels Film International board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

S R B R & ASSOCIATES LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Vels Film International AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vels Film International share news and announcements

Annual general meeting, 25 Sep 2026

274 shareholders on the register on 18 Sep 2026; present: 4 promoters and 8 others; votes counted by RANGARAJAN DORAIRAJAN / BP & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 79.14% · promoters 99.90% · institutions 0.00% · other public 19.10%
To appoint Dr. Ishari K Ganesh (DIN: 00269445), who retires by rotation and being eligible, offers himself for re-appointment, as a director liable to retire by rotation
OrdinaryPromoters have an interest in it
99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 6.03% · promoters 1.55% · institutions 0.00% · other public 19.10%
To appoint Ms. Arthi (DIN: 00568101), who retires by rotation and being eligible, offers herself for re-appointment, as a director liable to retire by rotation
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 78.86% · promoters 99.52% · institutions 0.00% · other public 19.10%
Re-appointment of Dr. Ishari K Ganesh (DIN: 00269445) as Managing Director
SpecialPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 4.88% · promoters 0.00% · institutions 0.00% · other public 19.10%
Appointment of Ms. Kushmitha K Ganesh (DIN: 09271301) as Whole-time Director
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.87% · promoters 0.00% · institutions 0.00% · other public 19.07%
Re-appointment of Mr. Thummala Gangatharan Balaji (DIN: 00580819) as an Independent Director
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 79.14% · promoters 99.90% · institutions 0.00% · other public 19.10%
Re-appointment of Ms. Sangeetha Santharam (DIN: 07567200) as an Independent Director
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 79.14% · promoters 99.90% · institutions 0.00% · other public 19.10%
Approval for entering Material Related Party Transactions with Dr. Ishari K Ganesh, Promoter and Managing Director of the Company
OrdinaryPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 4.83% · promoters 0.00% · institutions 0.00% · other public 18.92%
Approval of Material Related Party Transaction(s) with Arthi Associates Private Limited, Promoter Group Company
OrdinaryPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 4.83% · promoters 0.00% · institutions 0.00% · other public 18.92%
Approval of Material Related Party Transaction(s) with Kushmitha Foundations Private Limited, Promoter Group Company
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.83% · promoters 0.00% · institutions 0.00% · other public 18.92%
Approval of Material Related Party Transaction(s) with VGS Estates Private Limited, Promoter Group Company
OrdinaryPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 4.83% · promoters 0.00% · institutions 0.00% · other public 18.92%
Approval of Material Related Party Transaction(s) with VG Park Beach Resorts Private Limited, Promoter Group Company
OrdinaryPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 4.83% · promoters 0.00% · institutions 0.00% · other public 18.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Sep 2025: ₹1,22,79,366 Cr19 dealings

Between	Dealing
Vels Film International Limited and Mr. Ishari Ganesh KadhirvelanManaging Director and Promoter	Loan	52,77,000.00	1,70,972.56	35,57,672.56
Vels Film International Limited and Mr. Ishari Ganesh KadhirvelanManaging Director and Promoter	Loan	18,90,300.00	1,70,972.56	35,57,672.56
Vels Film International Limited and Arthi Associates Private LimitedEntities in which KMP have significant influence	Loan	12,05,000.00	18,63,277.91	10,72,777.91
Vels Film International Limited and Kushmitha Foundations Private LimitedEntities in which KMP have significant influence	Loan	10,00,000.00	5,11,600.94	7,66,600.94
Vels Film International Limited and Arthi Associates Private LimitedEntities in which KMP have significant influence	Loan	7,90,000.00	7,64,950.00	4,12,950.00
Vels Film International Limited and Kushmitha Foundations Private LimitedEntities in which KMP have significant influence	Loan	7,45,000.00	5,11,600.94	7,66,600.94
Vels Film International Limited and Arthi Associates Private LimitedEntities in which KMP have significant influence	Loan	4,38,000.00	7,64,950.00	4,12,950.00
Vels Film International Limited and Arthi Associates Private LimitedEntities in which KMP have significant influence	Loan	4,14,500.00	18,63,277.91	10,72,777.91
Vels Film International Limited and VG Park and Beach Resorts Private LimitedEntities in which KMP have significant influence	Loan	2,53,000.00	23,66,613.12	21,13,613.12
Vels Film International Limited and VG Park and Beach Resorts Private LimitedEntities in which KMP have significant influence	Loan	1,14,712.93	4,88,246.43	6,22,346.69
Vels Film International Limited and Arthi Associates Private LimitedEntities in which KMP have significant influence	Loan	63,532.33	5,99,972.42	6,63,504.75
Vels Film International Limited and Vels Studios and Entertainment Private LimitedEntities in which KMP have significant influence	Loan	47,452.14	11,42,008.88	10,94,556.74
Vels Film International Limited and Kushmitha Foundations Private LimitedEntities in which KMP have significant influence	Loan	20,801.15	20,40,258.48	2,67,059.63
Vels Film International Limited and Mr. Ishari Ganesh KadhirvelanManaging Director and Promoter	Remuneration	12,000.00	33,024.00	6,880.00
Vels Film International Limited and Ms. Sampath Kumar SujathaCompany Secretary	Remuneration	5,967.75	850.00	1,000.00
Vels Film International Limited and Mr. Rajagopal SrinivasanChief Financial Officer	Remuneration	1,500.00	750.00	0.00
Vels Film International Limited and Ms. Kushmitha GaneshDirector and Promoter	Any other transactionrent expense	300.00	1,800.00	2,100.00
Vels Film International Limited and Ms. Preetha GaneshDirector and Promoter	Any other transactionrent expense	300.00	1,800.00	2,100.00
Vels Film International Limited and Vels Studios and Entertainment Private LimitedEntities in which KMP have significant influence	Investment	0.00	19,89,590.00	19,89,590.00

The 19 largest of 19 dealings in the half-year to Sep 2025, ₹ crore.

Fines

Reported in the filing for the quarter to Sep 2026.

Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026
Levy of fine under Regulation 33 of the SEBI Listing Regulations, 2015
Non-compliance under Regulation 33 of the SEBI Listing Regulations, 2015

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: Yes
The filing has a part on tax disputes: No

The company's own answers in its filing.