Corporate Governance
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AUDIT COMMITTEE
Name of Member | Category | Designation |
---|---|---|
Mr. Mohan Umrotkar | Independent Director | Chairman |
Mr. Dhananjay Barve | 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. Dhananjay Barve | Independent Director | Member |
Mr. Abhijit Chawathe | Independent Director | Member |
Mr. Rajesh Malpani | 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 | Executive Director | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Member | Category | Designation |
---|---|---|
Mr. Abhijit Chawathe | Independent Director | Chairman |
Ms. Anita Pawar | Independent Director | Member |
Mr. Manish Malpani | Non - Executive Director | Member |
RISK MANAGEMENT COMMITTEE
Name of Member | Category | Designation |
---|---|---|
Mr. Dhananjay Barve | Independent Director | Chairman |
Mr. Dhimant Bakshi | Chief Executive Officer | Member |
Mr. Manish Malpani | Non - Executive Director | Member |
ESOS ALLOTMENT COMMITTEE
Name of Member | Category | Designation |
---|---|---|
Mr. Dhananjay Barve | Independent Director | Chairman |
Mr. Suresh Bharathwaj | Independent Director | Member |
Mr. Dhimant Bakshi | Chief Executive Officer | Member |
Mr. Mayuresh Kore | Chief Financial Officer | Member |
Mr. Jai Malpani | Executive Director | Member |
Mr. Rajesh Malpani | Executive Director | Member |

- 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

- 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.
- Dividend Distribution Policy
- Prohibition of Insider Trading Code of Conduct
- Corporate Social Responsibility Policy
- Nomination and Remuneration Policy
- Determination of materiality of information or events
- Preservation of records and archival policy
- Code of Conduct
- Code of Conduct for Directors and Senior Management
- Familiarisation Programme for Independent Directors
- Terms and Conditions of Appointment of Independent Directors
- Material Subsidiary Policy
- Related Party Transaction Policy
- Vigil Mechanism or Whistle Blower Policy
- Code of Fair Disclosure
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
JT. 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
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
Link Intime India Pvt. 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
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
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
E-mail: corp.relations@bseindia.com
Website: www.bseindia.com
BSE Limited: 539056
National Stock Exchange of India Limited: Imagicaa
ISIN for equity shares: INE172N01012