Panorama Studios International Limited approved the resignations of Mr. Amandeep Singh Gill and Mr. Sanjay Ghai (DIN: (DIN: 07013968) from the post of Independent Directors of the Company with effect from closure of business hours on 29th December, 2021. Approved the appointments of Ms Rekha Agarwal and Mr. Sandeep Kumar Sahu (DIN: 06396817) as Additional Independent Director of the Company with effect from 29th December, 2021.