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Balaji Telefilms Ltd (BLTE.NS)

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Summary

Name Age Since Current Position

Jeetendra Kapoor

2000 Non-Executive Chairman of the Board

Sameer Nair

2014 Group Chief Executive Officer

Sanjay Dwivedi

2013 Chief Financial Officer

Nachiket Pantvaidya

2017 Group Chief Operating Officer, Chief Executive Officer - AltBalaji

Simmi Bisht

2013 Chief Compliance Officer, Company Secretary

Ekta Kapoor

37 2009 Joint Managing Director, Executive Director

Shobha Kapoor

63 2009 Managing Director, Executive Director

Tusshar Kapoor

2010 Executive Director

D. Vasal

2014 Additional Director

Jyotindra Thacker

2017 Additional Non-Executive Director

Anshuman Thakur

2017 Additional Non-Executive Director

V. Dalal

2014 Additional Independent Director

Arun Purwar

2015 Additional Independent Director

Ashutosh Khanna

2010 Non-Executive Independent Director

D. Rajan

75 2010 Non-Executive Independent Director

Pradeep Sarda

2007 Non-Executive Independent Director

Biographies

Name Description

Jeetendra Kapoor

Mr. Jeetendra Kapoor is Non-Executive Chairman of the Board of Balaji Telefilms Limited. He is One of the most popular matinee of Bollywood in 1970s and 1980s, with an experience of four decades. Honoured with the Filmfare Lifetime Achievement Award, the Legends of Cinema Award and the Dadasaheb Phalke Academy Award. Guiding Balaji since 2000. Opened new business avenues with his relationships in the Indian entertainment industry.

Sameer Nair

Sanjay Dwivedi

Nachiket Pantvaidya

Mr. Nachiket Pantvaidya serves as Group Chief Operating Officer, Chief Executive Officer - AltBalaji of the Company. Nachiket joined AltBalaji in December 2015 and has very quickly scaled AltBalaji to be one of the leading OTT player in the country with the largest collection of original shows in Hindi and other Indian languages. He brings with him extensive operational experience and an excellent understanding of the entertainment ecosystem having worked across all facets of the media industry. Nachiket has previously worked in senior leadership roles across Sony Entertainment Television, Star TV Network, Fox Television Studio, BBC and Disney. At Balaji Telefilms as Group COO Nachiket will work closely with the television and movies business to drive profitability and operational excellence across the Group. He will help lead the development and implementation of strong processes and controls across the group to deliver on our business plans.

Simmi Bisht

Ekta Kapoor

Ms. Ekta Kapoor is Joint Managing Director, Executive Director of Balaji Telefilms Ltd. She has 16 Years experience. Ms. Kapoor has almost single-handedly revamped India’s television landscape. Balaji’s pioneering shows had enhanced channel revenues, and even today, enjoy a pride of place among the top 2-3 shows on each channel. As the creative force behind Balaji’s success, Ms. Kapoor believes in a hands-on approach to the day-to-day creative direction of each of Balaji’s TV shows and films, routinely putting in 16-18 hours every day. She is Balaji’s principal innovator, whose creative abilities encompass television, motion pictures and new media verticals. Ms. Kapoor’s pioneering work at a young age has earned her several distinguished awards, including The Economic Times (Businesswoman of the Year 2002), Ernst & Young (Entrepreneur of the Year 2001) and the American Biographical Institute (Woman of the Year 2001), among others. Her creative zeal, Balaji has also won every television award in India.

Shobha Kapoor

Mrs. Shobha Kapoor is Managing Director, Executive Director of Balaji Telefilms Limited. She has 16 Years of experience. Mrs. Kapoor played a pivotal role in building the company from humble beginnings in 1994 to India’s television content company today. Since inception, she was responsible for the Company’s operational management, monitoring on-set activity and operational efficiency. Her contribution has created Balaji’s organization and the brand has resulted in a slew of awards, including CEO of the Year (Indian Telly Awards), Businesswoman of the Year (The Economic Times), and Producer awards for television shows produced by Balaji.

Tusshar Kapoor

Mr. Tusshar Kapoor is Executive Director of Balaji Telefilms Ltd., since August 1, 2010. An MBA from Michigan University, U.S.A, Mr. Tusshar Kapoor is an accomplished Bollywood actor. He also devotes time for steering the operations of BMPL. He has won prestigious awards such as the Filmfare Award and the Zee Cine Award for the Best Male Debutant.

D. Vasal

Jyotindra Thacker

Anshuman Thakur

V. Dalal

Arun Purwar

Ashutosh Khanna

Mr. Ashutosh Khanna is Non-Executive Independent Director of Balaji Telefilms Ltd. He is based in Korn/ Ferry International’s New Delhi office, from where he heads the firm’s Global Consumer Markets practice. Mr. Khanna leverages the deep relationships he has built within the marketing and advertising fraternity to work closely with clients for senior level placements in the industry.

D. Rajan

Mr. D. G. Rajan is Non-Executive Independent Director of Balaji Telefilms Ltd., since August 31, 2010. He was appointed as Additional Director of the Company on July 19, 2010. Mr. Rajan is a Fellow of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants in England and Wales. He was a Partner of Lovelock & Lewes, Chartered Accountants from 1967 and retired therefrom as a Senior Partner in 1990. He was also President of the Management Consultants Association of India and Chairman of the Southern Region of the Indian Paint Association. Presently, he is advisor and management consultant to many domestic and international groups.

Pradeep Sarda

Mr. Pradeep Kumar Sarda is Non-Executive Independent Director of the Balaji Telefilms Ltd. He is Chairman of the Sarda Group of Companies, Mr. Sarda possesses experience across multiple industry verticals, including paper, engineering, construction and real estate. He has been a member of the Board since 2004.