Shemaroo Entertainment Limited inform that at the Board of Directors meeting held on January 18, 2023, approved appointment of Mr. Sunil K Bansal as an Additional Director with effect
from January 18, 2023. Mr. S.K Bansal is a Chartered Accountant and a Certified Associate of the Indian Institute of Bankers. He is also registered as an Independent Director with the Indian Institute of Corporate Affairs and qualified as an Independent Director of a Listed Entity. He retired as a General Manager from a Public Sector bank associated with various departments like treasury, Corporate Finance and Investments. He has a rich experience of about 20 years in banking sector handling numerous restructuring and syndication advisory cases as an investment banker with professional team members. Mr. Bansal is also a Registered Insolvency Professional and has advised many assignments under IBC related to voluntary winding up and CIRP process to be followed for resolution of the Company undergoing IBC process. Approval of appointment of Ms. Hetal Vichhi as the Company Secretary & Compliance Officer of the Company with effect from January 09, 2023. Ms. Hetal Vichhi is an Associate Member of the Institute of Company Secretaries of India and has a post qualification experience of six and half years in the Secretarial and Compliance Department. Serving the corporates since her training days she has complied laws for companies in various industries like Financial Services, Textile, Information technology and Health care and has her expertise and specialisation in compliances related to Listed Companies. She has had the privilege to gain her experience in listed as well as non- listed companies, companies under monitor by Insolvency Professionals, Limited Liability partnerships and Non-Profit Organisations.