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Board of Directors

As per the Articles of Association of the Company, the Company must have a minimum of three (3) and maximum of twelve (12) directors. At present, the Company has 5 Directors. Mr. Markand Adhikari, Vice Chairman Managing Director manages the day-to-day affairs of the Company.

The Board of Directors of the Company comprises of the following members:
Sl.
No		 Name, Designation, Father’s Name, Address and Occupation Age (in yrs.) Date of
Appointment
and Term		 Other Directorships
01 Mr. Gautam Adhikari
S/o Shri Navnitlal Adhikari
1001, Avishkar, 10th floor, S.V.Road, Irla Bridge, Andheri (W), Mumbai- 53
Non-Independent, Executive Director (Chairman)
Occupation: Business 		56 04-02-2004
Retire By Rotation 		1) Sri Adhikari Brothers Television Network Ltd.
2) Sri Adhikari Brothers Media Ltd.
3) Shubham Media Ltd.
4) Westwind Realtors Pvt. Ltd.
5) Middlesex Broadcasting Corporation Ltd.
         
02 Mr. Markand Adhikari
S/o. Shri Navnitlal Adhikari
702, Jeevan Anand, New Link Road, Andheri (W), Mumbai- 53
Non-Independent-Executive Director
Occupation : Business 		53 04-02-2004
Appointed as Managing Director for a period of 5 years with effect from 22-03-2006 		1) Sri Adhikari Brothers Television Network Ltd.
2) Sri Adhikari Brothers Media Ltd.
3) Shubham Media Ltd.
4) Westwind Realtors Pvt. Ltd.
5) Middlesex Broadcasting Corporation Ltd.
6) Parvail Infocomm Private Limited.
         
03 Mr. Anand Pandit
S/o Shri Kamalnayan Pandit
Lotus Tower 1, Jai Hind Soc. N.S. Road no. 12-a, Juhu Scheme, Mumbai 400049.
Independent Non-Executive Director
Occupation : Business 		43 04-02-2004
Retire By Rotation 		1) Sri Adhikari Brothers Television Network Ltd.
2) Sri Adhikari Brothers Media Ltd.
3) Westwind Realtors PVT. Ltd.
4) Lotus Motion Pictures Ltd.
5) Lotus Real Estate Creators India Pvt. Ltd.
6) Centrum Direct Ltd. Middlesex Broadcasting Corporation Ltd.
7) Sri Lotus Value Realty Pvt. Ltd.
8) Sea Whisper Service Apartment Pvt. Ltd.
9) Kamal Value Realty (India) Pvt. Ltd.
10) Parvail Infocomm Private Limited.
11) Bank of Maharashtra
         
04 Mr. G.D.Sharma
S/o. Late Mr. R.C.Sharma
A-I 08, Janta Colony, Jaipur - 302004
Independent Non-Executive Director
Occupation: Retired Professor 		72 02-05-2006
Retire By Rotation		 Nil
         
05 Mr. M.S. Kapur
S/o. Late Sardar Balwant Singh Kapur
C-15A, (FF) Jangpura Extension, Delhi - 110 014
Independent Non-Executive Director
Occupation: Retired from Bank 		60 26-12-2006
Retire By Rotation		 1) Bharat Dynamics Limited
2) International Space and
3) Infrastructure Deliveries Private Limited
4) DKP Solutions Private Limited
5)Corporate Ispat Alloys Limited
 
 
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