Corporate Governance

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Malpani Group is a family oriented business house rooted to its cultural and social backgrounds and the legacy is being taken ahead by newer generations. The Group is a well-diversified business house active in Renewable energy, FMCG products, Amusement and Water Park, Real estate, Schools, Hotels etc. An unceasing commitment to the satisfaction of customers as well as the society by way of sharing the rewards with all, has been always will be the secret to the phenomenal growth of the Group. The Group activities have given the small town of Sangamner as well as its surrounding areas a new modern face. Along with developing the infrastructure of Sangamner, the Group has managed to create social awareness, encourage education as well as inspire the people to dream big and aspire more without disturbing the rural roots. Malpani Group is glad to have played an active role in the transformation of Sangamner and it putting it on the industrial map of the world. The Group is committed to drawing upon the wisdom of past generations while utilizing the innovation and enthusiasm of present generation in scaling greater heights than ever before.

Mr. Rajesh Malpani is a Bachelor’s of Technology from Nagpur University and M.S. (U.S.A.) from Virginia Technical Institute. He has been instrumental in infusion of modern management techniques, office automation, strong HRD practices, and motivation through trainings in the business activities of the group. Very keen on tax planning, he had been instrumental in driving optimum use of funds deployed in the business. He has served many honorary posts like President of Maharashtra Tobacco Association, RAC member on Central Excise Regional Advisory Committee, Aurangabad for 2 terms, & Nasik for 1 term, Director – Sangamner College, Director – Sangamner Merchants Association, Chairman – Sangamner Merchants Co-operative Bank, Vice President – Sangamner Lions Club

Mr. Rajesh Malpani is the Director on the Board of M-Tech Park Private Limited, Moryana Renewable Kochi Private Limited, Kaustubh Estate And Developers Private Limited, Harshvardhan Properties Private Limited, Nimble Construction Private Limited, Landlord Properties Private Limited, Malpani Venture Private Limited, Malpani Retails Private Limited and 8-M Business Hub Private Limited, Malhi International Private Limited, Malpani Parks Indore Private Limited, Malpani Warehousing And Industrial Park Private Limited, Malpani Home Care Private Limited, Malpani Parks Private Limited, Malpani Parks Ahmedabad Private Limited, AIM Housing Private Limited and M-Corp Realty Private Limited.

Mr. Manish Malpani; a soft spoken and decisive, creative and innovative, visionary and enterprising is a Director of Imagicaaworld Entertainment Ltd. He entered the family business at a young age and infused new energy in the group with his creative ideas. He is instrumental in diversification of the business. He introduced the business group to the new arena of real estate business and led it successfully. He is one of the pioneers of amusement park and theme park business in Maharashtra. He started the Wet ‘n Joy Waterpark in Shirdi and then in Lonavala. The spiritual theme park ‘Sai Teerth’ is not only his idea but it is also a reflection of his spiritual self. Along with this he also conducts a number of social services in and around Sangamner. He has organized many mass marriage events. He is also an environmentalist who is dedicated to tree plantation in Sahyadri range of mountains.

Mr. Manish Malpani is the Director on the Board of M-Tech Park Private Limited, Moryana Renewable Kochi Private Limited, Malpani Retails Private Limited, Om Tobacco Products Private Limited, Moryana Renew Private Limited, Jaywardhan Estate And Developers Private Limited, Nimble Construction Private Limited, Landlord Properties Private Limited, Malpani Venture Private Limited, 8-M Business Hub Private Limited, Malpani Institute Of Technology, ]] Malpani Parks Ahmedabad Private Limited, Malpani Parks Private Limited, Malpani Warehousing And Industrial Park Private Limited, Pavanmitra Energy Private Limited, Vayumitra Energy Private Limited, Malpani Products Private Limited and Malpani Parks Indore Private Limited.

Mr. Jai Malpani is a Bachelors of Science with majors in Economics and Finance. Youngest and dynamic among all, he has indepth knowledge in finance and expansion of business with use of modern management style. He handles the group’s Entertainment Park businesses and has played a pivotal role in leading the acquisition of publicly listed Imagicaaworld Entertainment Ltd from a clutch of lenders and the successful merger of all the group’s parks under the listed entity. Within a short span of time, he has demonstrated immense capability in creating strong presence in the Entertainment & Hospitality industry. He also takes care of the group’s Investment and Private Equity transactions.

Mr. Jai Malpani is the Director on the Board of DJ Malpani Private Limited,Malpani Logistics & Infra Private Limited, Indian Association of Amusement Parks and Industries, Sargam Retails Private Limited, Moryana Renewable Chennai Private Limited, Malpani Arcade Private Limited, Malpani Parks Private Limited, Ryuga E-Commerce Private Limited, Malpani Treats Private Limited, M-Network Estate Private Limited, Gladiator Warehousing And Industrial Park Private Limited, M-World Warehousing And Industrial Park Private Limited, M-Webmagiks Private Limited, Goldenray Warehousing And Industrial Park Private Limited, Gai Chhap Jarda Private Limited, Malpani Parks Indore Private Limited and Badshaha Jarda Private Limited

Anita Pawar is a Non-Executive & Independent Director of our Company. She holds a Bachelor’s degree in Arts & Legislative Laws from ILS Law College Pune. She has around 17 years of Experience as a Practicing Lawyer in handling criminal and civil cases.

Mr. Suresh Bharthwaj is a Non-Executive and Independent Director of our Company. He has over 30 years of rich experience in the spheres of Finance, Accounting, Taxation, Audit (Internal, Management & Statutory) IFRS, M&A, SAP & Commercials. His experience spans across diverse sectors, including stints in MNCs as well as large Indian Corporations. Mr. Bharathwaj has held various senior management positions in companies/groups like Kores, Carrier, ILFS Educations, L& T Finance, Reliance Anil Dhirubhai Ambani Group, Go Airlines, Renuka Sugars etc.

Mr. Abhijit Chawathe is a Non-Executive and Independent Director of our Company. He has verifiable success over an experience spanning over 25 years in areas of Finance, Production, Marketing and Distribution in the Indian Films & Television Industry. Worked on over 35 films including 3 international films, 5 TV serials and on many ad films in various capacities with renowned Producers & Directors. Has an acute understanding of budgeting & economics of film making v/s ROI and the ability to evolve an effective ‘feasibility model’ for content before its production or acquisition.

Mr. Abhijit Chawathe is the Director on the Board of Glocal Pictures Private Limited and Jetru Technologies Private Limited.

Mr. Mohan Umrotkar is a Non-Executive and Independent Director of our Company. He is an accomplished professional with over 20 years of rich experience in the field of Business strategy, Audit, Accounts, Corporate Finance, SEBI & Legal. He is adept in Leadership, Commercial Negotiations, Business & Financial Planning, Legal Advisories, and Taxation. Mr. Mohan is a Chartered Accountant and a commerce graduate with distinction. He started his career with Deloitte and progressed up the ranks over a 10 years period. He has worked with ADAG group for more than 10 years. Over the years he has worked in the capacity of CEO / Group CFO.

Mr. Mohan Umrotkar is the Director on the Board of Authum Entertainment Private Limited.

AUDIT COMMITTEE

Name of Member	Category	Designation
Mr. Mohan Umrotkar	Independent Director	Chairman
Mr. Abhijit Chawathe	Independent Director	Member
Mr. Suresh Bharathwaj	Independent Director	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Member	Category	Designation
Mr. Mohan Umrotkar	Independent Director	Chairman
Mr. Abhijit Chawathe	Independent Director	Member
Mr. Rajesh Malpani	Non-Executive Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Member	Category	Designation
Mr. Suresh Bharathwaj	Independent Director	Chairman
Mr. Abhijit Chawathe	Independent Director	Member
Mr. Rajesh Malpani	Non-Executive Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Member	Category	Designation
Mr. Abhijit Chawathe	Independent Director	Chairman
Mrs. Anita Pawar	Independent Director	Member
Mr. Manish Malpani	Non – Executive Director	Member

RISK MANAGEMENT COMMITTEE

Name of Member	Category	Designation
Mr. Manish Malpani	Non – Executive Director	Chairman
Mr. Abhijit Chawathe	Independent Director	Member
Mr. Jai Malpani	Managing Director	Member
Mr. Dhimant Bakshi	Chief Executive Officer	Member

ESOS ALLOTMENT COMMITTEE

Name of Member	Category	Designation
Mr. Suresh Bharathwaj	Independent Director	Chairman
Mrs. Anita Pawar	Independent Director	Member
Mr. Rajesh Malpani	Non-Executive Director	Member
Mr. Jai Malpani	Managing Director	Member
Mr. Dhimant Bakshi	Chief Executive Officer	Member
Mr. Mayuresh Kore	Chief Financial Officer	Member

Mr. Jai Malpani, Managing Director

He is a Bachelors of Science with majors in Economics and Finance.
He has depth knowledge in finance and expansion of business with use of modern management.
He is handling the group Water Parks and other businesses. Within a short span of time he has demonstrated capability in creating strong presence in the Entertainment & Hospitality industry.
He also takes care of the group’s Investment and Private Equity transactions.

Dhimant Bakshi, Chief Executive Officer & Chief Marketing 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, Chief Financial Officer & Head – Legal

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.

Mr. Prashantkumar Jadhav, Head of Operations

He has over 19 years of experience in handling operations of Media & Entertainment business.
Prior experience with PVR-INOX Leisure Limited and prior to the same with meraTicket.com (Dubai), Cinepolis Indonesia, Adlabs Entertainment Limited and BIG Cinemas.
He holds a bachelors’ degree in Commerce.

Reshma Poojari
Company Secretary & Compliance Officer
Imagicaaworld Entertainment Limited
201, 2nd Floor, Landmark Building, Opp. Infinity Mall, New Link Road,
Andheri West, Mumbai 400 053
Tel: +91-22- 6984 0000
Email: compliance@Imagicaaworld.com

Mr. Mayuresh Kore
Chief Financial Officer
Imagicaaworld Entertainment Limited
201, 2nd Floor, Landmark Building, Opp. Infinity Mall, New Link Road,
Andheri West, Mumbai 400 053
Tel: +91-22- 6984 0000
Email: compliance@Imagicaaworld.com

Registrar and Transfer Agents
MUFG Intime India Private Limited (Formerly known as Link Intime India Private Ltd)
C 101, 247 Park, LBS Marg,
Vikhroli West, Mumbai-400 083
Tel: +91-22-69840000
Email: mumbai@linkintime.co.in
Website: www.linkintime.co.in

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: Imagicaa
ISIN for equity shares: INE172N01012

Memorandum and Articles of Association

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