The board of directors of Quint Digital Media Limited in their meeting held July 16, 2021, approved appointment of Ms. Abha Kapoor (DIN: 01277168) as an Additional Director (Non-Executive & Independent) on the Board of the Company with effect from the conclusion of this meeting to hold office till the conclusion of upcoming Annual General Meeting and subject to the approval of the members in the upcoming General Meeting, as an Independent Director to hold office for a term upto five consecutive years from the date of upcoming general meeting. M. Abha Kapoor is the founding partner of K&J Associates, a pioneer and leading executive search firm in the Media, Entertainment and Communication sector.