Key Managerial Personnel

In addition to our Executive Directors, the details of our other Key Managerial Personnel are as follows:

Mr. Vinod Karani is the Executive Vice-President of the Broadcast Syndication and Content Acquisition Division of our Company. Mr. Vinod Karani has approximately 30 years of experience in the industry and during his tenure till date, created a sizeable perpetual rights library. He has been associated with our Group since 1985 and our Company since April 1, 2007.

Mr. Hemant Karani is the Senior Vice-President of the Studio Division of our Company. He holds a graduate degree in commerce from Osmania University, Hyderabad and has completed a technical grading course from Da Vinci Academy, Florida USA. Mr. Hemant Karani has approximately 25 years of experience in the Entertainment and Media industry. He has been associated with our Group since 1990 and our Company since April 1, 2007.

Mr. Bipin Dharod, is the Senior Vice President - Physical Sales and Distribution of the Home Video Division of our Company. He holds a graduate degree in commerce from the University of Mumbai. Mr. Bipin Dharod has approximately 32 years of experience in the Entertainment and Media industry. He has been associated with our Group since 1983 and our Company since April 1, 2007.

Mr. Ketan Maru is the Senior Vice President of Film Production Division of our Company. He holds a graduate degree in commerce from R.A. Poddar College of Commerce and Economics. Mr. Ketan Maru has approximately 29 years of experience in the entertainment industry. Prior to joining our Company he has worked in Shemaroo Book and VHS rental business. He has been associated with our Group since 1986 and our Company since April 1, 2007.

Ms. Smita Maroo is the Senior Vice President of Animation, Kids Digital, Licensing & Merchandising Division of our Company. She holds a masters degree in management studies (finance) from University of Mumbai and masters degree in management information systems from Nova South-eastern University, U.S.A. Ms. Smita Maroo has approximately 12 years of experience in the Entertainment and Media industry. She has been associated with our Group since 2003 and our Company since April 1, 2007.

Mr. Harakhchand Gada is the Senior Vice President of Accounts Division of our Company. He has completed his HSC from Mumbai. Mr. Harakhchand Gada has approximately 28 years of experience in this industry. He has been associated with Shemaroo group since 1987 and our Company since April 1, 2007.

Ms. Mansi Maroo is the Co-Producer in the Film Division of our Company. She holds a Bachelor's degree in Science from Ithaca College, New York, U.S.A. Ms. Mansi Maroo has approximately 10 years of experience in the Entertainment and Media industry. She has been associated with our Company since 2005.

Ms. Kranti Gada is the Senior Vice President in New Business Development Division of our Company. She holds a masters degree in management studies from Mumbai University. Ms. Kranti Gada has more than 9 years of work experience. Prior to joining our Company she has worked with Pepsico India Holdings Private Limited as Asst. Brand Manager - Kurkure. She has been associated with our Company since 2006.

Mr. Dipesh U. Gosar is an Associate member of the Institute of Company Secretaries of India and also holds a Bachelor Degree in Law and a Bachelor Degree in Commerce. He has more than 8 years of work experience in areas of corporate secretarial and compliance functions with listed Companies. Prior to joining our Company, he has handled entire Company Secretary Department of Topworth Group and was Company Secretary of ‘Gujarat Foils Limited’. He has also worked with S. Kumars Nationwide Limited.