Koffee Break Pictures Limited approved the appointment of Pikesh Sharma as Managing Director and Compliance Officer of the company with effect from August 27, 2014, subject to the approval of the shareholders of the company. Babita Sharma appointed as an Executive Director & CFO of the company with effect from August 27, 2014. Latif Ummed Ali Khan appointed as an Additional Independent Director of the company with effect from August 27, 2014.

The company also accepted resignation of Mr. Vijay Bhiva Pashte from directorship of the company with effect from August 27, 2014.