Touchwood Entertainment Limited at its Shareholders meeting, approved the appointment of Mr. Shrey Khandelwal as an Executive Director of the Company with effective from the 3rd January, 2024 and appointment of Mr. Kishor Kumar (DIN: 08241104) as a Non-Executive Independent Director of the Company for a term of 5 years with effective from the 3rd January, 2024 to the 2nd January, 2029.