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KOFFEE BREAK PICTURES LIMITED

Corporate Governance

Composition of Board of Directors and Brief Profile:
The Board of Directors of the Company provides deliberate direction and driving force to the operations of the Company. The Board of Directors of the Company has an optimum combination of executive and non – executive Directors. The present Board comprises of the following Directors:

Chairman & Managing Director
Mr. Pikesh Sharma

Executive Director & CFO
Mrs. Babita Sharma

Independent Director
Mr. Latif Ummed Ali Khan

Independent Director
Mr. Vinodkumar Jain

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