The Board of Directors of the Thinkink Picturez Limited at their meeting held on July 06, 2024, Upon the recommendation of Nomination and Remuneration Committee, considered and approved the re-designation of Mr. Vijay Ghanshyambhai Pujara as a Managing Director of the Company (Key Managerial Personnel) on the Board of the Company with effect from July 06, 2024. Acceptance of Resignation of Mr. Vimal Kumar Lahoti, from the position of Managing Director of the Company with immediate effect due to personal and unavoidable Circumstances, With effect from July 06, 2024. Mr. Vijay Ghanshyambhai Pujara graduated with a Bachelor of Commerce degree.

He is a versatile, high-energy professional, successful in achieving business growth objectives. He is visionary, strategic & tactician with consistent record of delivering results in growth, revenue, operational performance and profitability and has a rich experience of about 10 years in media and entertainment sector. He has a great track record in formulating various ideas for the organization with an aim to accomplish organizational goals.