1. Appointed Mr. HIMANSHU KESHUBHAI TOGADIYA (Din: 07610961) as an Additional Director (Independent) of the Company2. The board reconstituted the following committees post appointment of Independent Director Mr. Himanshu Keshubhai Togadiya (Din: 07610961)3. The board discussed about various opportunity plans and business prospectives available at the current scenario. Also raising capital to execute future plans including exploitation of film rights available with the company.