Board of Directors of Vision Cinemas Limited at their meeting held on February 14, 2024, the Board approved resignation of Ms. Ekta Khandelwal (M. No. A29601) as the Company Secretary and Compliance Officer at the close of business hours on 7 February 2024, to pursue career opportunities elsewhere. Also, the company on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Ms. Kanti Gajanana Hegde (ACS: 59133) as Company Secretary & Compliance Officer of the Company with effect from February 14, 2024.

Consequent to her appointment she has assumed the office of Key Managerial Personnel of the Company. She is an Associate Member of the Institute of Company Secretaries of India. Prior to joining Vision Cinemas Limited she was worked with Visage Holdings and Finance Private Limited.