Edition:
United Kingdom

UFO Moviez India Ltd (UFOM.NS)

UFOM.NS on National Stock Exchange of India

265.00INR
18 Dec 2018
Change (% chg)

-- (--)
Prev Close
Rs265.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
12,114
52-wk High
Rs620.00
52-wk Low
Rs240.85

Summary

Name Age Since Current Position

Sanjeev Aga

66 Non-Executive Independent Chairman of the Board

Ashish Malushte

40 Chief Financial Officer

Rajesh Mishra

49 Chief Executive Officer – Indian Operations

Vishnu Patel

58 Chief Executive Officer – Special Projects

Sanjay Chavan

49 Chief Technology Officer

Siddharth Bhardwaj

43 Chief Marketing Officer - Head of Enterprise Sales

Sameer Chavan

31 Company Secretary and Compliance Officer

Kapil Agarwal

54 Joint Managing Director, Executive Non-Independent Director

Sanjay Gaikwad

49 Managing Director, Executive Non- Independent Director

Deepak Ranjan

47 Chief – Advertisement Sales

Sushil Agrawal

50 Chief – Corporate Affairs Officer

Ameya Hete

39 Non-Executive Director

Raaja Kanwar

45 Non-Executive Director

Lynn De Souza

55 2017 Non-Executive Independent Director

S. Madhavan

60 2017 Non-Executive Independent Director

Biographies

Name Description

Sanjeev Aga

Mr. Sanjeev Aga is Non-Executive Independent Chairman of the Board of the company. He holds a bachelor’s degree in science (honours), physics from St. Stephen’s College, University of Delhi and a post graduate diploma in management from the Indian Institute of Management, Calcutta. His date of joining our Company as a Director, is November 20, 2014. Prior to joining our Company, he was associated amongst others with BlowPlast Limited, Aditya Birla Management Corporation Private Limited, Aditya Birla Nuvo Limited, Indus Towers Limited, and Idea Cellular Limited. Mr. Sanjeev Aga was paid remuneration in the form of sitting fees of ` 0.45 million for FY 2015.

Ashish Malushte

Mr. Ashish Malushte is Chief Financial Officer of the company. He holds a bachelor’s degree in commerce from the University of Mumbai and is a certified Chartered Accountant. He has been associated with our Company since 2005, the date of his joining our Company is May 1, 2005. Prior to joining our Company he was associated with Voltas Limited, Global Telesystems Limited and BG Broadband India Private Limited. During FY 2015,

Rajesh Mishra

Mr. Rajesh Mishra is Chief Executive Officer – Indian Operations of the comapny, aged 49, He holds a bachelor’s degree in commerce from the University of Bombay and is a certified Chartered Accountant. He has been associated with our Company since 2006, the date of his joining our Company is April 1, 2006. He was previously associated with Mak Television Network Limited, Zee Telefilms Limited and Bennett Coleman & Co. Limited. During FY 2015.

Vishnu Patel

Mr. Vishnu Patel is Chief Executive Officer – Special Projects of the company. He holds a diploma in architecture from the Centre of Environmental Planning and Technology (CEPT), Ahmedabad and a masters’s degree in science in broadcasting from Boston University, United States of America. He has been associated with our Company since 2006, the date of his joining our Company is April 1, 2006. Prior to joining our Company he was associated with Zee Telefilms Limited. During FY 2015,

Sanjay Chavan

Mr. Sanjay Chavan is Chief Technology Officer of the company, He holds a bachelor’s degree in electronics engineering from the University of Bombay. He has been associated with our Company since 2005, the date of his joining our Company is January 5, 2005. Prior to joining our Company he joined the Indian Air Force as a commissioned officer in the year 1989, further he was associated with HCL Comnet Systems and Services Limited, Zee Telefilms Limited, Zee Interactive Multimedia Limited, Pan India Network Infravest Private Limited (formerly known as Playwin Infravest Private Limited). During FY 2015,

Siddharth Bhardwaj

Mr. Siddharth Bhardwaj is Chief Marketing Officer - Head of Enterprise Sales of the company. He holds a bachelor’s degree in mechanical engineering from Shivaji University, Kolhapur and a post graduate diploma in business management from Institute of Management Studies, Ghaziabad. He has been associated with our Company since 2012, his date of joining our Company is August 1, 2012. Prior to joining our Company he was associated with Bharti Cellular Limited, Adlabs Films Limited, Reliance Industries Limited, Reliance Fresh Limited and Totalfinaelf India Limited. During FY 2015,

Sameer Chavan

Mr. Sameer Chavan is Company Secretary and Compliance Officer of the company. He holds a bachelor’s degree in law and a master’s degree in commerce from University of Mumbai and is a certified Company Secretary. He has experience in the field of corporate laws. He has been associated with our Company since 2013, the date of his joining our Company is October 29, 2013. Prior to joining our Company he was a management trainee in Godrej Industries Limited and was associated with Shreyas Relay Systems Limited and PAE Limited as a Company Secretary. During FY 2015,

Kapil Agarwal

Mr. Kapil Kumar Agarwal is Joint Managing Director, Executive Non-Independent Director of the Company. He holds a bachelor’s degree in commerce from the University of Meerut and is a certified Chartered Accountant. He has been associated with our Company since 2005. He was originally appointed as a Director on May 13, 2005 and he resigned with effect from January 9, 2007. Subsequently he was re-appointed as a Director on October 17, 2008 and then designated as a Joint Managing Director on March 1, 2009. Prior to joining our Company, he was associated with Modi Industries Limited, Apollo Tyres Limited, Apollo International Limited, our Promoter, B G Broadband India Private Limited, SBEC Systems (India) Private Limited and Bihar Sponge Iron Limited. He is the recipient of CA Business Leader – SME Sector, awarded for exceptional performance and achievement by the Institute of Chartered Accountants of India.

Sanjay Gaikwad

Mr. Sanjay Shankar Gaikwad is Managing Director, Executive Non- Independent Director of the company. He has been Promoters, is the Managing Director (Executive Non- Independent Director) of our Company. He holds a bachelor’s degree in chemical engineering and a master’s degree in management studies from the University of Mumbai. He has been associated with our Company since incorporation. He was originally appointed as a Director on June 14, 2004 and resigned with effect from June 30, 2006. Subsequently, he was appointed as a Managing Director on October 17, 2008. Prior to setting up our Company, he was associated with Indian Express Newspapers (Bombay) Private Limited. The remuneration paid to Mr. Sanjay Shankar Gaikwad for FY 2015, was ` 25.00 million. He is a recipient of the Maxell – Maharashtra Corporate Excellence Awards, 2014 for Excellence in Innovation.

Deepak Ranjan

Mr. Deepak Ranjan is Chief – Advertisement Sales of the Company. He holds a bachelor’s degree in science from the University of Delhi and a certificate course in advertising and marketing (basic) from the Xavier Institute of Communications. He has been associated with our Company since 2007, the date of his joining our Company is January 1, 2007. Prior to joining our Company he was associated with B4U Television Network (India) Private Limited, Integrated Technology Solutions Private Limited, Zee Telefilms Limited and Sahara India Media Communication Limited. During FY 2015,

Sushil Agrawal

Mr. Sushil Agrawal is Chief – Corporate Affairs Officer of the Company. He holds a bachelor’s degree in science from the University of Meerut and is a certified Chartered Accountant. He has been associated with our Company since 2010, the date of his joining our Company is January 8, 2010. Prior to joining our Company he was associated with Apollo International Limited, and Go Airlines (India) Private Limited. During FY 2015,

Ameya Hete

Mr. Ameya Narendra Hete is Non-Executive Director of the company. He He holds a bachelor’s degree in industrial engineering from the University of Nagpur and a master’s degree in industrial engineering from the Binghamton University, New York, United States of America. He has been associated with our Company since 2008, as a nominee of the Valuable Group and his date of joining our Company as a Director is October 17, 2008. He was previously associated with Enterasys Networks Inc. No remuneration was paid to Mr. Ameya Hete for FY 2015.

Raaja Kanwar

Mr. Raaja Kanwar is Non-Executive Director of the company. He has a bachelor’s degree in business administration from Drexel University, Pennsylvania, United States of America. He has been associated with our Company since 2005 as a nominee of Apollo International Limited and his date of joining our Company as a Director, is May 13, 2005. He was previously associated with Apollo International Limited, our Promoter. No remuneration was paid to Mr. Raaja Kanwar for FY 2015.

Lynn De Souza

Ms. Lynn Antionette De Souza serves as Non-Executive Independent Director of the company. She has a bachelor’s degree in arts from the University of Mumbai and a master’s degree in management studies, specialising in marketing from Jamnalal Bajaj Institute of Management Studies, University of Mumbai. She is also a certified veterinary nurse from TAFE, Brisbane Australia. Her date of joining our Company as a Director is November 20, 2014. Prior to joining our Company, she was associated with Lintas India Private Limited. Ms. Lynn Antionette De Souza was paid remuneration in the form of sitting fees of ` 0.35 million for FY 2015.

S. Madhavan

Mr. S. Madhavan is Non-Executive Independent Director of the company. He has a post graduate diploma in management from the Indian Institute of Management, Ahmedabad and is a certified Chartered Accountant. His date of joining our Company as a Director is November 20, 2014. Prior to joining our Company, he was associated with Pricewaterhouse Coopers. Mr. S. Madhavan was paid remuneration in the form of sitting fees of ` 0.30 million for FY 2015. Except for our Independent Directors, Mr. S. Madhavan, all of our Directors have been appointed pursuant to an arrangement or understanding with certain of our major shareholders. With respect to our Managing Director and our Whole Time Directors,