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Balaji Telefilms’ Chairman since 1st February 2000. Commenced his film career as a junior artiste with the legendary filmmaker V. Shantaram . Has acted in more than 200 films and received several prestigious awards. Core expertise: Rich network of relationships with various television channels, artistes, directors and writers. (P, N)
Chairman of Shareholders’ Committee and member of the Board’s Audit and Remuneration Committee(s)
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Balaji Telefilms’ Director since 10th November 1994. Re-appointed as the Managing Director and CEO on 10th November 2004. Responsible for the Company’s administration and production. Among the few Indian television producers with a successful track record in a young industry.
Core expertise: Production and organizational management. (P, E).
Member of the Board’s Shareholders’ Committee Term ends on: 9th November 2009. Eligible for reappointment .
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Balaji Telefilms’ Director since 10th November 1994. Re-appointed the Company’s Creative Director on 10th November 2004.
Heads the Company’s creative division.
Commenced her career as a Producer and Creative Director at 19.
Her contribution comprises entertainment landmarks in India.
Selected one of Asia’s most powerful communicators by the Asia Week magazine. Designated as the ‘Young Global Leader’ in 2006 by the Forum of Young Global Leaders, an affiliate of the World Economic Forum.
Core expertise: Concept building, script design and creative conversion (P, E)
Member of the Board’s Shareholders’ Committee Term ends on: 9th November 2009. Eligible for reappointment
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Balaji Telefilms’ Director since 17th July 2000.
Possesses rich expertise in the creation of joint ventures, commercial / contractual transaction structuring and documentation.Core expertise: Corporate laws, mergers and acquisitions, consumer protections, insurance sector privatisation, dispute resolution as well as internet and cyber laws. (N, I)
Chairman of the Remuneration Committee and member of the Board’s Audit Committee.
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Balaji Telefilms’ Director since 2nd September 2000. A chartered accountant with an experience of more than 25 years.
Financial advisor and management consultant.
Was associated with Raymond Ltd. as Finance Director and Pinesworth Holding Ltd. (Singapore) as the Executive Director.
Core expertise: Major expertise in strategic planning. Evaluation and guidance in understanding business
projects in India and abroad. (N, I)
Chairman of the Audit Committee and member of the Board’s Remuneration Committee.
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Balaji Telefilms’ Director since 23rd January 2004.
A management graduate from the University of Michigan.
Core expertise: Relevant experience of the film industry. (P, E)
Term ends on: 31st July 2007. Eligible for re-appointment
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Balaji Telefilms’ Director since 17th May 2004.
Chairman of the Sarda Group of Industries
Chairman of the Governing Board of Ecole Mondiale World School, Mumbai.
Core expertise: Paper, engineering files, construction and real estate industries. (N, I)
Member of the Board’s Audit Committee
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Balaji Telefilms’ Director since 20th October 2006.
Paul Aiello is Chief Executive Officer of STAR since March 2007. He joined the Company as President in July 2006, responsible for developing strategic and business directions; and overseeing overall corporate functions. Prior to STAR, Paul worked for Morgan Stanley for nine years.
Paul has a Ph.D in Economics from the University of Cambridge and a B.A. in Economics and International Relations from the University of Notre Dame, Indiana.
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Balaji Telefilms’ Director 24th January 2005.
Oversees all financial matters at Star, including corporate strategy, management and financial reporting, internal audit, treasury and tax.
He also heads the business development division.
He is a member of the Board of Directors of 137 companies incorporated outside India, like ESPN, Star
Sports, Phoenix Satellite Television and China Network Systems.
Core expertise: Identifying and developing growth opportunities.
(N, NI+) P= Promoter; E= Executive; N= Non-Executive; I= Independent, NI – Non-Independent + Directorships of foreign companies
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