Picturepost Studios Limited — Board Meeting, 17-02-2025: Outcome of Board Meeting

The board meeting of Picturepost Studios Limited acknowledged the resignation of Mr. Nitin Patodia as a Non-Executive Independent Director, effective from February 5, 2025, due to personal commitments. The board has also approved the reconstitution of the Nomination and Remuneration Committee and appointed Mr. Anirudh Ruia as Chairman. Additionally, the company will maintain statutory records at its corporate office starting February 17, 2025. N. Bagaria & Associates was appointed as Secretarial Auditor for FY 2024-2025, while B.C. Maheshwari will serve as the Internal Auditor for the same period.