Cinevista Limited at its board meeting held on March 30, 2024 announced that Mrs. Sulochana Talreja (DIN: 00065092), one of Independent Non-Executive Director has resigned from the directorship of the Company on account of the expiration of the term of the office with effect from March 30, 2024. The Board of Directors in its meeting accepted her resignation with effect from March 30, 2024. The Board of Directors placed on record their gratitude and appreciation for the immense contribution made by Mrs. Sulochana Talreja during her tenure as director of the Company.

the board also announced that Board Committees are reconstituted as under: Audit Committee: Mahrukh Shavak Chikliwala, Chairman, Sunil Mehta Member and Rebekah and Peter Martyres Member, Nomination & Remuneration Committee: Dhiraj Labhchand Chaudhary, Chairman, Mahrukh Shavak Chikliwala, Member and Rebekah Peter Martyres, Member. Risk Management Committee: Sunil Mehta as Chairman and Prem Krishen Malhotra, member and Rebekah Peter Martyres, member. Share Transfer Committee: Sunil Mehta as Chairman and Prem Krishen Malhotra, member and Rebekah Peter Martyres, member.