Vikas Lifecare Limited at its board meeting held on January 31, 2024 approved appointment of Mr. Suresh Narayanan Menon (DIN: 02943982) as an Additional Director (Category: Non-Executive Independent Director) of the Company with immediate effect i.e. January 31, 2024 and Mr. Kamal Ghildiyal as Chief Operating Officer (COO) of the Company with immediate effect i.e. January 31, 2024. Mr. Suresh Narayanan Menon is a visionary leader with a proven track record of innovation, growth, and excellence in the entertainment industry. His dynamic leadership, strategic acumen, and creative prowess continue to leave a lasting impact on the Indian film, television, and media landscape.

Mr. Suresh Narayanan Menon is Commerce Graduate and ICWAI Intermediate. Mr. Kamal Ghildiyal holding Masters in Business Administration, having 12 years of vast experience, brings operational and managerial expertise to the table. With a strong focus on efficiency, process optimization, and organizational development.

New Composition of the Board: Mr. Sundeep Kumar Dhawan Managing Director Mr. Vijay Kumar Sharma Whole Time Director Mr. Chandan Kumar Director Finance & CFO Ms. Richa Sharma Non-Executive Independent Director Mr. Anil Kumar Non-Executive Independent Director Mr. Suresh Narayanan Menon Non-Executive Independent Director New Composition of Audit Committee: Ms. Richa Sharma, Chairperson Mr. Vijay Kumar Sharma, Member And Mr. Anil Kumar, Member. New Composition of Nomination and Remuneration Committee: Ms. Richa Sharma, Chairperson Mr. Anil Kumar, Member And Mr. Suresh Narayanan Menon, Member. New Composition of Stakeholders Relationship Committee: Ms. Richa Sharma, Chairperson Mr. Anil Kumar, Member And Mr. Sundeep Kumar Dhawan, Member.