Leadership and Governance

Leadership and Governance

Founders

Vipul Amrutlal Shah

"Working with new talent is always exciting."

At the core of Sunshine Pictures is Vipul Amrutlal Shah, a filmmaker, visionary, and creative force behind some of Bollywood’s most enduring films. His journey from theatre to television to mainstream cinema reflects his belief in stories that move audiences both emotionally and socially.

As the founder and guiding spirit of Sunshine Pictures, he has built not just a production company, but a creative ecosystem founded on integrity, innovation, and teamwork. His direction has led the company through changing times, keeping its focus on quality, originality, and purpose-driven entertainment.

Shefali Vipul Shah

"I love what I do too much to compromise on it. I would rather wait for the work that excites me than just go and do a job so I can stay busy"

One of India’s most celebrated actors, Shefali Shah brings exceptional artistry and emotional depth to Sunshine Pictures. Known for powerful performances in Satya, Monsoon Wedding, Dil Dhadakne Do, Delhi Crime, Human, and Three of Us, she has earned national and international acclaim, including an International Emmy Award and multiple Filmfare and National Awards.

As a filmmaker and creative leader at Sunshine Pictures, Shefali infuses the company with her vision, discipline, and instinct for storytelling. Her presence strengthens the studio’s artistic foundation and reinforces its pursuit of authenticity and excellence.

Board of Directors

DIN: 00675495

Mr. Vipul Amrutlal Shah

Chairman & Managing Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 01367101

Mrs. Shefali Vipul Shah

Whole-time Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 10738097

Mr. Aryaman Vipul Shah

Whole-time Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 10740884

Mr. Maurya Vipul Shah

Whole-time Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 00013961

Mr. Manmohan Ramanna Shetty

Independent Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 00387814

Mr. Kapil Bagla

Independent Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 00642736

Mr. Santanu Ray

Independent Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

DIN: 10785785

Mr. Paresh Ganatra

Independent Director

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Board Committee

Audit Committee

Santanu Ray

Chairperson

Independent Director

Kapil Bagla

Member

Independent Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Nomination and Remuneration Committee

Mr. Manmohan Ramanna Shetty

Chairperson

Independent Director

Paresh Manubhai Ganatra

Member

Independent Director

Santanu Ray

Member

Independent Director

Stakeholders’ Relationship Committee

Paresh Manubhai Ganatra

Chairperson

Independent Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Aryaman Vipul Shah

Member

Whole-Time Director

Corporate Social Responsibility Committee

Maurya Vipul Shah

Member

Whole-Time Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Mr. Manmohan Ramanna Shetty

Member

Independent Director

Executive Management

Rajan Shah

Group CFO / Investor Relations

Ranjan Sahu

Head Finance

Sunil Karda

CFO

Sanjay Upadhyay

Head of Sunshine Digital

Suresh Thomas

Head of Sunshine Music

Aashin Shah

Co-Producr / VP Production

Ravichand Nallappa

Chief Operating Officer

Hiral Purohit

Group HR

Code of Conduct for Directors and Senior Management

Corporate Social Responsibility Policy

Code of Fair Disclosure

Dividend Distribution Policy

Familiarization Program for Independent Directors

Health, Safety and Environment Policy

Internal Procedures and Conduct for Prevention of Insider Trading

Nomination and Remuneration Policy

Policy for Archival of Documents

Policy for Determination of Material Events and Disclosure

Policy for Determination of Material Subsidiaries

Policy on Diversity on Board

Policy on Evaluation of Board and Independent Directors

Policy on Identification of Material Creditors and Litigations

Policy on Prevention of Sexual Harrasment at Workplace

Policy on Related Party Transactions

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Corporate Social Responsibility Policy