Board of Prime Focus approves change in directorate

At meeting held on 14 December 2016

Prime Focus announced that the Board of Directors of the Company at its meeting held on 14 December 2016 transacted the following -

Noted resignation of Nainesh Jaisingh, Director with effect from 14 December 2016. Consequently, Vibhav Parikh ceases to act as an Alternate Director of the Company on the same day.

Approved appointment of Udai Dhawan as Director of the Company with effect from 14 December 2016.

Approves appointment of Samu Deverajan as Independent Director of the Company with effect from 14 December 2016.

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