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"

Shefali Shah is an acclaimed, National Award–winning Indian actress known for her powerful, nuanced performances across film, television, and streaming platforms. Over a distinguished career spanning more than two decades, she has delivered memorable roles in celebrated projects including Satya, Monsoon Wedding, Dil Dhadakne Do, Ajeeb Daastaans, Jalsa, Darlings & Human earning a reputation as one of the finest actors of her generation.

Shefali gained international recognition for her portrayal of DCP Vartika Chaturvedi in Netflix’s Delhi Crime, a role that contributed to the series’ historic win for Best Drama at the 48th International Emmy Awards. Her performance also earned her an International Emmy nomination. Among her many accolades are a National Film Award for The Last Lear, Filmfare Awards, a Tokyo International Film Festival honour, and the Asian Academy Creative Award.

Expanding her creative footprint Shefali turned director with her short films Happy Birthday Mummy ji and Someday and is one of the creative pillars at Sunshine Pictures.
She recently turned executive producer with the third season of Delhi Crime, marking a significant new chapter in her artistic journey.

Board of Directors

DIN: 00675495

Mr. Vipul Amrutlal Shah

Chairman & Managing Director

DIN: 01367101

Mrs. Shefali Vipul Shah

Whole-time Director

DIN: 10738097

Mr. Aryaman Vipul Shah

Whole-time Director

DIN: 10740884

Mr. Maurya Vipul Shah

Whole-time Director

DIN: 00013961

Mr. Manmohan Ramanna Shetty

Independent Director

DIN: 00387814

Mr. Kapil Bagla

Independent Director

DIN: 10875760

MR. Pawan Bachani

Independent Director

DIN: 10785785

Mr. Paresh Ganatra

Independent Director

Executive Management

Ravichand Nallappa

Chief Operating Officer

Aashin A. Shah

Co-Producer | VP Production

Sunil Karda

CFO

Rajan Shah

Group CFO / Investor Relations

Sanjay Upadhyay

Head - Digital

Suresh Thomas

Head - Music

Ranjan Sahu

Head - Finance

Priscilla Chettiar

Group HR

Dhwani Vora

Company Secretary

Board Committee

Audit Committee

Pawan Bachani

Chairperson

Independent Director

Kapil Bagla

Member

Independent Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Nomination and Remuneration Committee

Manmohan Ramanna Shetty

Chairperson

Independent Director

Paresh Manubhai Ganatra

Member

Independent Director

Kapil Bagla

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

Manmohan Ramanna Shetty

Member

Independent Director

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