Filmcity Media Limited at its AGM held on January 19, 2023 appointed Mr. Surendra Ramkishore Gupta as Managing Director, Mr. Mohit Jain as Executive Director, Ms. Kirti Vishnu Tiwari as Executive Director, Mr. Nitesh Singh and Ms. Priyanka Singh as an Independent Directors of the Company. Name of Director: Mr. Surendra Ramkishore Gupta. Date of appointment (as applicable) & term of appointment: with effect from July 22, 2022 for five years upto July 21, 2027.

Mr. Surender Ramkishore Gupta is a commerce graduate from Podar College, Mumbai University. He started his career in print media in 1985, and has experience of setting up studios for post-production work. He has also worked with Doordarshan and other private channels in marketing TV programmes and feature films. Amongst this vast experience, his recent venture was in the satellite world through a 24/7 wellness channel, which was available on Tata Sky (Now Tata Play) and other cable operators.

Presently this wellness channel is running on its private OTT through IPTV. Name of Director: Mr. Mohit Jain. Date of appointment (as applicable) & term of appointment: with effect from September 05, 2022.

Mr. Mohit Jain brings in immense creative know how and relations within the media industry. He started his career as a wildlife documentary editor with Bedi Brothers. After years of working with many formats of entertainment, he started his journey ass a director, with his first project being a short film Anamika for Hotstar.

He went on to work with Karishma Kapoor and Fashion Design Council of India for a fashion movie. Amongst his recent projects is a short film Fantasier for MX Player. Name of Director: Ms. Kirti Vishnu Tiwari.

Date of appointment (as applicable) & term of appointment: with effect from September 05, 2022 for five years upto September 04, 2027. Mrs. Kirti Vishnu Tiwari completed her B.A. from Lucknow University. She has vast experience of marketing having worked with Hotel Holiday Inn, Hotel Leela Kempenski, and Hotel Sea Rock.

She has also worked with Pawan Hans Helicopter, and CBRE South Asia Pvt. Ltd. Name of Director: Mr. Nitesh Singh. Date of appointment (as applicable) & term of appointment: with effect from September 05, 2022 for five years upto September 04, 2027.

Mr. Nitesh Singh, aged about 30 years has an experience in the financial sector of 7 years. He is also Manager of Accounts and Compliance Department in Agrud Technologies India Pvt. Ltd., Singapore based company.

Name of Director: Ms. Priyanka Singh. Date of appointment (as applicable) & term of appointment: with effect from September 05, 2022 for five years upto September 04, 2027. Ms. Priyanka Singh has completed her Bachelor of Commerce and has over 10 years of strong experience in business management and administration.

She holds good leadership qualities to control massive projects and explore new business opportunities.