공고 • Jun 26
Idream Film Infrastructure Company Limited Announces Board and Executive Changes, Effective from 24Th June, 2026
IDream Film Infrastructure Company Limited appointed Baljit Singh Appointment as Additional Director (Non- Executive) on the recommendation of the Nomination and Remuneration Committee Mr. Baljit Singh is an experienced entrepreneur, who has led a multitude of companies in India, Singapore, Australia, Philippines and the Middle East to record growth and pro t over the past 26 years. Mr. Singh's strength lies in his extensive knowledge of managing & Operating businesses. His business acumen has led him to create an extensive network around the world from North America to the Middle East to Asia. He is the Chairman and sits on the Board of various Ms. Honey Singh [DIN: 02589597] appointed as Additional Director (Non- Executive) on the recommendati on of the Nomination and Remuneration Committee Ms. Honey Baljit Singh's background in digital marketing, sales and entrepreneurial leadership, which means she has articulation, strategy and understanding of how to guide any organization to achieve its current and future objectives. Ms. Singh is responsible for communicatio n between the company, regulatory authorities and government agencies. Ms. Singh is committed to ensuring sustenance and deepening of existing relationships as well as maintaining & establishing sound risk management and achieving an appropriate balance between quanti able risks and company performance. Ms. Upveen Harpal [DIN: 06800217] appointed as Additional Director (Non- Executive) on the recommendati on of the Nomination and Remuneration Committee Ms. Upveen Harpal has over 10 years of experience in Senior Management. Ms. Harpal's specialties include formulating policies, managing resources, risk management and being a member of audit committees. She e ectively develops goals, strategic plans, company policies, and makes decisions on the direction of the business. She employs analytical thinking and meticulous attention to details to rapidly detect and solve issues, enhancing procedures. Ms. Kalpana Shripal Morakhia [DIN: 00336451] resigned due to change in management pursuant to takeover of the Company and the Share Purchase Agreement executed between Northvale Capital Partners Private Limited, Idream Film Infrastructure Company Limited and Aha Holdings Private Limited dated 22nd December, 2025. Mr. Milan Vinod Chitalia [DIN: 02019612] resigned due to change in management pursuant to takeover of the Company and the Share Purchase Agreement executed between Northvale Capital Partners Private Limited, Idream Film Infrastructure Company Limited and Aha Holdings Private Limited dated 22nd December, 2025. Ms. Suchita Prashant Shah [DIN: 07745623] resigned due to change in management pursuant to takeover of the Company and the Share Purchase Agreement executed between Northvale Capital Partners Private Limited, Idream Film Infrastructure Company Limited and Aha Holdings Private Limited dated 22nd December, 2025. Mr. Paresh Shrikrishna Kadam [DIN: 10765711] resigned due to change in management pursuant to takeover of the Company and the Share Purchase Agreement executed between Northvale Capital Partners Private Limited, Idream Film Infrastructure Company Limited and Aha Holdings Private Limited dated 22nd December, 2025. Appointment of Ms. Santosee Narayan Majhi (Company Secretary & Compliance o icer) With effect from 24th June, 2026 Ms. Santosee Narayan Majhi is an Associate Member of The Institute of Company Secretaries of India (ICSI) with over 8 years of experience in corporate secretarial, legal, and regulatory compliance matters. She has extensive expertise in handling Board and Committee matters, corporate governance, Companies Act compliances, RBI/NHB regulatory compliances, and statutory lings. Cessation of Ms. Nirali Pankaj Mehta (Company Secretary & Compliance o icer) resigned due to change in management pursuant to takeover of the Company and the Share Purchase Agreement executed between Northvale Capital Partners Private Limited, Idream Film Infrastructure Company Limited and Aha Holdings Private Limited dated 22nd December, 2025, effective from 24th June, 2026.