Corporate Governance



  • Our Promoters
  • Board of Directors
  • Board Committees
  • Leadership Team
  • Codes and Policies
  • Corporate Governance Report
  • Investor Information

Our company has been promoted by Mr. Manmohan Shetty and Thrill Park Limited.


 
Manmohan Shetty

Mr. Manmohan Shetty is the Chairman of our Company. He has more than three decades of experience in the media and entertainment business which includes running a film processing laboratory, theatrical exhibition business, film production and digital cinema. He is responsible for our Company’s overall business operations and is responsible for conceptualising and launching “Adlabs Imagica”. Prior to the incorporation of our Company, he founded Adlabs Films Limited which went public in January 2001. He was also instrumental in introducing the ‘IMAX’ exhibition format by setting up India’s first IMAX theatre in Mumbai. He was also the former Chairman of the National Film Development Corporation set up by the Government of India and the former President of the Film and Television Producers Guild of India. He has been a Director of our Company since its incorporation.


Thrill Park Limited was incorporated as a private limited company on October 22, 2007 under the Companies Act, 1956. The registered office of Thrill Park is situated at 9th Floor, Lotus Business Park, New Link Road, Andheri (West), Mumbai 400053, Maharashtra, India. The main object of Thrill Park is conceptualizing, developing, planning, setting up, owning, managing, operating, acquiring, amusement parks, entertainment parks, thrill parks, adventure parks, mythological parks, theme parks, spiritual parks, to set up entertainment centers, entertainment arcades, video parlours, bowling alleys, games parlours, sports centers, entertainment soft wares, to develop tourist and picnic spots. Apart from its interest in our Company, Thrill Park is currently not involved in any business activities similar to our Company.

Manmohan Shetty

Manmohan Shetty is the Chairman of the Company. He has passed his first year arts examination from the University of Mumbai. He has more than three decades of experience in the media and entertainment business which includes running a film processing laboratory, theatrical exhibition business, film production and digital cinema. He is responsible for the Company’s overall business operations and is responsible for conceptualising and launching “Imagica”. Prior to the incorporation of the Company, he founded Adlabs Films Limited which went public in January 2001. He was also instrumental in introducing the ‘IMAX’ exhibition format by setting up India’s first IMAX theatre in Mumbai. He was also the former Chairman of the National Film Development Corporation set up by the Government of India and the former President of the Film and Television Producers Guild of India.


 
kapilbagla

Kapil Bagla is the Whole Time Director of the Company. He holds a bachelor’s degree in Mechanical Engineering from Regional College of Engineering and Technology, Surat and a master’s degree in Management Studies from the Welingkar Institute of Management and Research, University of Mumbai. He has over two decades of experience in financial services and media industry. Prior to joining the Company he was working with Adlabs Films Limited as the corporate head – strategic planning and acquisitions, Centrum Capital Limited as an executive director, Calculus Credit Limited as the assistant vice president, Apple Industries Limited and Larsen & Toubro Limited. He is also the Chief Executive Officer of the Company and has been instrumental in the creation of “Imagica”. He is responsible for business management, strategic planning, project implementation, general management and corporate finance.


 
poojadeora

Pooja Deora is a Non-Executive and Non Independent Director of the Company. Pooja Deora with her years of retail as well as creative expertise, set up the Retail, Food and Beverage and Marketing/Branding at Imagica. She was earlier a whole time member on the Board of Directors in Adlabs Films Limited (“AFL”). Her return to India, with a Bachelor’s degree in Science in Management at Purdue University, coincided with AFL setting up India’s first and the world’s largest IMAX dome theatre in Mumbai along with a four screen multiplex. She took on the responsibility of cinema design, launch and operations for that property leading to AFL setting up a chain of multiplexes across the country in 2003 which coincided with India’s economic and retail boom. Within a short span of time, she had overseen the entry of AFL into the multiplex business. She helped manage the transition process at AFL, post majority acquisition by the Reliance ADAG group leading the company’s initiatives in creating movie content and also implementing prestigious projects in animation.


 
meghnapuri

Meghna Ghai Puri is a Non-Executive and Independent Director of the Company. She possesses a B.Sc. Honours in Business Management from Kings College, London and a Post Graduate Diploma in Communications, Advertising & Marketing from the CAM Foundation, London. Ms. Meghna returned to India after a brief work stint at CDguru.com in the UK. She was involved in every aspect of the setup & operations of Whistling Woods International (WWI) since its inception. Ms. Meghna also spearheaded Marketing & International Distribution activities at Mukta Arts Ltd. in 2003. ‘Taal’, ‘Pardes’ & ‘Yaadein’ are a few of the prominent projects that she led. In the short span of less than 8 years, she has spearheaded the launch of seven schools within Whistling Woods. These schools run degree & diploma courses in Film & TV, Acting, Animation, Fashion and MBA in Media and Entertainment & BBA in Media & Communication. Over time, Ms. Meghna realised the need to expand the indigenously-crafted education model followed by WWI to other verticals and geographies. Out of this emerged additional campuses of WWI in the UK, Nigeria and Pune. Recently, she was awarded with the prestigious Honorary Fellowship by UK’s largest College – Bradford College for her contribution to Media Education.


 
prashantpurker

Prashant Purker is a Non-Executive and Independent Director of the Company. He holds a bachelor’s degree in Technology (Metallurgical Engineering) from the Indian Institute of Technology, Kanpur and holds a post graduate diploma in Management from Indian Institute of Management, Ahmedabad. He has over two decades of experience in global financial markets and Indian capital markets, across equity and debt instruments.


 
anjaliseth

Anjali Seth is a Non-Executive and Independent Director of our Company. She holds a bachelors’ degree in Law from the University of Delhi. She has over two decades of experience as a legal counsel in the banking and real estate space. Prior to joining our Company, she worked both as a litigator and corporate lawyer with banks, real estate companies and acted as a legal consultant to both Indian and international standard companies such as World Gold Council and Kalpataru Power Transmission Limited.


 
ghulammohammed

Ghulam Mohammed is a Non-Executive and Independent Director of our Company. He holds a bachelors’ degree in Arts (Hons.) from the University of Mumbai. He has over four decades of experience in manufacturing, IT, international trade and exports, strategic, corporate, financial advisory and new projects. Prior to joining our Company, Ghulam Mohammed has held various senior management positions relating to IT, international trade and setting up new joint ventures and projects in the Mahindra & Mahindra Group of companies.


 
stevenpinto

Steven A. Pinto is a Non-Executive and Independent Director of our Company. He holds a bachelors’ degree in Arts (Economics Hons.) from the University of Mumbai and a master’s degree in Management from the University of Mumbai. He has over four decades of experience in the banking industry. Prior to joining our Company he held varied senior management positions in banks and companies.


 
ashutoshkale

Ashutosh Kale is an Executive Director of the Company. He is an alumnus of National Defence Academy, has over two decades of experience in the Indian Army. He holds a Master’s degree in Defence and Strategic Analysis and has been trained in Kenya in International Operations by the British Army. He has served as an instructor in the Indian Military Academy and as an Anti-Terrorism Expert. He was handpicked to lead a contingent of 1700 Indian troops in the United Nations wherein he was responsible for leading Strategic, Diplomatic, Cultural, PR and Humanitarian initiatives in the Horn of Africa. He has worked closely with OXFAM, ICRC and UNHCR. He has been awarded the prestigious United Nations Medal for EXEMPLARY SERVICE under hazardous conditions (Ethiopia & Eritrea). He has also worked with The Leela and Go Air and looked after their Pan India Security Operations.

AUDIT COMMITTEE

Name of Member Category Designation
Mr. Steven A Pinto Independent Director Chairman
Mr. Ghulam Mohammed Independent Director Member
Mr. Prashant Purker Independent Director Member
Ms. Anjali Seth Independent Director Member

 

NOMINATION AND REMUNERATION COMMITTEE

Name of Member Category Designation
Mr. Steven A Pinto Independent Director Chairman
Mr. Ghulam Mohammed Independent Director Member
Mr. Manmohan Shetty Executive Director Member
Mr. Prashant Purker Independent Director Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Member Category Designation
Ms. Anjali Seth Independent Director Chairperson
Mr. Kapil Bagla Executive Director Member
Mr. Prashant Purker Independent Director Member

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Member Category Designation
Mr. Manmohan Shetty Executive Director Chairman
Mr. Steven A Pinto Independent Director Member
Mr. Prashant Purker Independent Director Member

 

RISK MANAGEMENT COMMITTEE

Name of Member Category Designation
Mr. Manmohan Shetty Executive Director Chairman
Mr. Kapil Bagla Executive Director Member
Col. Ashutosh Kale Vice President-Operations Member
kapilbagla
Kapil Bagla, Chief Executive Officer, Director
  • Over two decades of experience
  • Prior experience with Adlabs Films, Centrum Capital, Apple Industries and Larsen & Toubro
  • Holds a Bachelor’s degree in Mechanical Engineering and a Master’s degree in Management Studies

Ashutosh Kale
Ashutosh Kale, Chief Operating Officer
  • Over two decades of experience in the safety and security largely serving the Indian Army.
  • Prior experience with Go Air and he has also worked closely with OXFAM, ICRC and UNHCR. He has served as an instructor in the Indian Military Academy and as an Anti-Terrorism Expert.
  • He was handpicked to lead a contingent of 1700 Indian troops in the United Nations wherein he was responsible for leading Strategic, Diplomatic, Cultural, PR and Humanitarian initiatives in the Horn Of Africa.
  • He holds a master’s degree of Science in Defence and Strategic Studies and has been trained in Kenya in International Operations by the British Army.
  • He has been awarded by United Nations for his mission in Ethiopia and Eritrea.

Dhimant Bakshi
Dhimant Bakshi, Chief Revenue Officer
  • He has over Two decades of experience in the Retail Industry.
  • Prior experience with Future Group, Reliance Retail Limited, Globus Stores Private Limited and Shopper’s Stop Limited.
  • He is a Post Graduate in Management Studies (Marketing). He has also successfully completed ILPSIE from INSEAD Business School for the World.
  • He has completed Certificate course in Innovation for Leaders by Harvard Publishing organised by Reliance Retail.
  • He has been awarded among Top 50 Most Talented Retail Professionals of India by Asia Retail Congress

Mayuresh Kore
Mayuresh Kore, Chief Financial Officer
  • Over 14 years of diverse experience across project finance, treasury, investment banking and new business initiatives.
  • Prior experience with Walkwater Media Limited, Adlabs Films Limited (Reliance Mediaworks Ltd) and Centrum Finance Limited.
  • He holds a Master’s degree in Management Studies (Finance) from Mumbai University.

Ms. Madhulika Rawat
Company Secretary & Compliance Officer
Adlabs Entertainment Limited
9th Floor, Lotus Business Park, New Link Road,
Andheri (West), Mumbai-400 053
Tel: +91-22- 4068 0000
Fax: +91-22- 4068 0088
Email: compliance@adlabsentertainment.com

 
Mr. Mayuresh Kore
Chief Financial Officer
Adlabs Entertainment Limited
9th Floor, Lotus Business Park, New Link Road,
Andheri (West), Mumbai-400 053
Tel: +91-22- 4068 0000
Fax: +91-22- 4068 0088
Email: compliance@adlabsentertainment.com

 
Registrar and Transfer Agents
Link Intime India Pvt. Ltd.
Pannalal Silk Mills Compound, C-13,
Lal Bahadur Shastri Road, Sadan Wadia,
Bhandup – (West), Mumbai – 400 078
Tel: +91-22- 2596 3838
Fax: +91-22- 2594 6969

 
STOCK EXCHANGE LISTINGS
The Company’s equity shares are traded on BSE Limited and National Stock Exchange of India Limited with effect from April 6, 2015.
National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/1, G Block
Bandra-Kurla Complex, Bandra (East), Mumbai 400 051.
E-mail: cmlist@nse.co.in
Website: www.nseindia.com

 
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
E-mail: corp.relations@bseindia.com
Website: www.bseindia.com

 
Stock Codes
BSE Limited: 539056
National Stock Exchange of India Limited: ADLABS
ISIN for equity shares: INE172N01012