Leadership and Governance

  • Founders
  • Executive Management
  • Board of Directors
  • Board Committee
  • Governance Documents

Namit Malhotra

Founder, Non - Executive Director – Prime Focus

Namit Malhotra is a visionary entrepreneur who has redefined the global Media and Entertainment landscape. As the founder of Prime Focus, Namit has led its transformation from a small garage startup in Mumbai in 1997 to the world’s largest media services company. His journey reflects a relentless pursuit of innovation and a commitment to empowering storytellers with groundbreaking technology and services. Under his leadership, DNEG has won multiple Academy Awards® for Visual Effects and established itself as a trusted partner for some of the biggest Hollywood and Bollywood productions. Namit’s entrepreneurial spirit and drive to nurture talent have solidified Prime Focus’s position as a global leader in media services and creative technology.

Merzin Tavaria

Chief Creative Director and Co-founder, Prime Focus

Merzin Tavaria is a trailblazer in the global Media and Entertainment industry, bringing over 25 years of experience in shaping the creative and operational strategies of Prime Focus. As a co-founder, he has been instrumental in transforming the company into a powerhouse in visual effects, animation, and post-production services, serving national and international markets.

His strategic vision has not only advanced Prime Focus’s capabilities but also cemented its reputation as the partner of choice for the world’s most ambitious storytelling projects. Through his unwavering commitment to quality, innovation, and collaboration, Merzin continues to drive the global impact of Prime Focus, ensuring it remains at the forefront of creativity and technology.

Huzefa Lokhandwala

Co-founder and Creative Director (Advertising), Prime Focus

Huzefa Lokhandwala has worked with just about every advertising agency and advertising film maker in India. He has edited 3 feature films, including the cult classic Delhi Belly that won him the Screen and Filmfare Awards for best editing in 2012. Other major credits include 7 Abby Awards, an entry in the D & AD Book of Awards and an Asia Image Apollo Award. Huzefa has been part of acclaimed projects at the Green Oscars, London International Awards, Cannes, Spikes Asia, New York and Berlin Film Festivals. Huzefa has conceived and directed VFX, packaging and title sequences for several feature films. As a guest lecturer at the prestigious Film & Television Training Institute of India, Huzefa conducts workshops for aspiring editors and finishing artists.

Prakash Kurup

Co-founder and Creative Head, Prime Focus

Prakash Kurup is an accomplished editor and director for advertising and films, with a career spanning over three decades. Known for his versatility and artistic vision, Prakash has carved a unique niche in visual storytelling, seamlessly blending technical expertise with creative flair. As the Head of Creative for Prime Focus’s Advertising division in India, he has spearheaded numerous award-winning projects. His contributions to broadcast packaging, design, and advertising have earned accolades such as Cannes Lions, AdFest Asia Pacific, Promax, Ad Club Abbies and the Kyoorius Awards. Through his leadership at Prime Focus, Prakash has cultivated a culture of innovation and collaboration.

Ramki Sankaranarayanan

Founder and Global CEO of Prime Focus Technologies (PFT)

Ramki S., is an accomplished executive with 30+ years in entertainment digitization within the Media & Entertainment (M&E) sector. Founder & Global CEO of Prime Focus Technologies (PFT), Ramki drives product innovation and technology strategy, keeping PFT at the forefront of industry advancements with his unique blend of technical expertise, customer focus, & business acumen. Under his leadership, PFT has pioneered M&E Vertical AI, revolutionizing the content supply chain with AI-driven solutions. He serves as Executive Sponsor for key accounts, ensuring strong partnerships. Previously, CEO of Subex Technologies and GM at Tata Elxsi, Ramki holds a B.E. from BITS Pilani & an MBA from SPJIMR, Mumbai. He is based in Los Angeles, California.

Namit Malhotra

Founder, Non - Executive Director – Prime Focus

Namit Malhotra is a visionary entrepreneur who has redefined the global Media and Entertainment landscape. As the founder of Prime Focus, Namit has led its transformation from a small garage startup in Mumbai in 1997 to the world’s largest media services company. His journey reflects a relentless pursuit of innovation and a commitment to empowering storytellers with groundbreaking technology and services. Under his leadership, DNEG has won multiple Academy Awards® for Visual Effects and established itself as a trusted partner for some of the biggest Hollywood and Bollywood productions. Namit’s entrepreneurial spirit and drive to nurture talent have solidified Prime Focus’s position as a global leader in media services and creative technology.

Merzin Tavaria

Chief Creative Director and Co-founder, Non-Executive Director - Prime Focus

Merzin Tavaria is a trailblazer in the global Media and Entertainment industry, bringing over 25 years of experience in shaping the creative and operational strategies of Prime Focus. As a co-founder, he has been instrumental in transforming the company into a powerhouse in visual effects, animation, and post-production services, serving national and international markets.

His strategic vision has not only advanced Prime Focus’s capabilities but also cemented its reputation as the partner of choice for the world’s most ambitious storytelling projects. Through his unwavering commitment to quality, innovation, and collaboration, Merzin continues to drive the global impact of Prime Focus, ensuring it remains at the forefront of creativity and technology.

Ramki Sankaranarayanan

Founder and Global CEO of Prime Focus Technologies (PFT)

Ramki S., is an accomplished executive with 30+ years in entertainment digitization within the Media & Entertainment (M&E) sector. Founder & Global CEO of Prime Focus Technologies (PFT), Ramki drives product innovation and technology strategy, keeping PFT at the forefront of industry advancements with his unique blend of technical expertise, customer focus, & business acumen. Under his leadership, PFT has pioneered M&E Vertical AI, revolutionizing the content supply chain with AI-driven solutions. He serves as Executive Sponsor for key accounts, ensuring strong partnerships. Previously, CEO of Subex Technologies and GM at Tata Elxsi, Ramki holds a B.E. from BITS Pilani & an MBA from SPJIMR, Mumbai. He is based in Los Angeles, California.

Niraj Sanghai

Business Head – Prime Focus Limited

Niraj Sanghai has been a key figure in Prime Focus since 2007, driving the growth of the company’s Creative Services business across Bollywood, the advertising industry, and rental services. Beginning in the Admin/Purchase Department, Niraj swiftly advanced to become the Business Head of VFX, DI, and Operations, gaining a comprehensive understanding of costs, operations, and revenue management. His expertise in navigating the complex demands of the industry has led to successful collaborations with top production houses, renowned producers, and directors in Bollywood. With his strong business acumen and leadership skills, Niraj continues to play a vital role in shaping the future of Prime Focus, ensuring its continued success.

Nishant Fadia

Chief Financial Officer – Prime Focus Limited

Nishant Fadia is the Chief Financial Officer for Prime Focus Limited and the face of Prime Focus for the financial community. He has been with Prime Focus since 2000, and was the company’s first CFO, taking the company public in 2006. As CFO, he leads financial planning, risk management, corporate finance, and investor relations, ensuring the company's financial health while driving long-term growth and profitability. His keen strategic insight and financial acumen are central to formulating Prime Focus' business and capital structure decisions, enabling the company to maximise its operational efficiency and competitive position within the global media and entertainment industry.

Vikas Rathee

Chief Financial Officer – DNEG

Vikas has over 20 years in Corporate Finance, TMT (Telecom, Media and Technology) Investment Banking, Capital Markets and M&A across US, Europe and Asia. Before this, Vikas was Head - Corporate Finance and M&A at Suzlon Energy, Principal - TMT Investment Banking at Bank of America Merrill Lynch and Executive Director - TMT Investment Banking at ABN AMRO. Vikas is a CFA, an MBA in Finance from the R.H. Smith School of Business, University of Maryland and an Engineering graduate from Delhi Institute of Technology, Delhi University.

Naresh Malhotra

Chairman Emeritus and Whole-time Director

A visionary and pioneer in the Indian Media and Entertainment (M&E) industry, Naresh Malhotra has been instrumental in shaping the landscape of modern Indian filmmaking and television production. Best known as the producer of the iconic Amitabh Bachchan starrer Shahenshah, Naresh’s career reflects his foresight and dedication to innovation in the industry. Recognising the potential of India’s burgeoning television industry in the 1990s, Naresh established the country’s first digital audio studio, paving the way for advancements in audio post-production. Naresh served as Chairman of the Board at Prime Focus from its inception in 1997 until June 2014.

Namit Malhotra

Founder, Non-Executive Director – Prime Focus

Namit Malhotra is a visionary entrepreneur who has redefined the global Media and Entertainment landscape. As the founder of Prime Focus, Namit has led its transformation from a small garage startup in Mumbai in 1997 to the world’s largest media services company. His journey reflects a relentless pursuit of innovation and a commitment to empowering storytellers with groundbreaking technology and services. Under his leadership, DNEG has won eight Academy Awards® for Best Visual Effects and established itself as a trusted partner for some of the biggest Hollywood and Bollywood productions. Namit’s entrepreneurial spirit and drive to nurture talent have solidified Prime Focus’s position as a global leader in media services and creative technology.

Merzin Tavaria

Chief Creative Director and Co-founder, Non-Executive Director - Prime Focus

Merzin Tavaria is a trailblazer in the global Media and Entertainment industry, bringing over 25 years of experience in shaping the creative and operational strategies of Prime Focus. As a co-founder, he has been instrumental in transforming the company into a powerhouse in visual effects, animation, and post-production services, serving national and international markets.

His strategic vision has not only advanced Prime Focus’s capabilities but also cemented its reputation as the partner of choice for the world’s most ambitious storytelling projects. Through his unwavering commitment to quality, innovation, and collaboration, Merzin continues to drive the global impact of Prime Focus, ensuring it remains at the forefront of creativity and technology.

Samu Devarajan

Independent Director

An industry veteran, Mr. Samu Devarajan brings a wealth of management experience having previously held the position of Managing Director of CISCO Systems India. As CEO and MD, he helped TATA Elxsi from loss making organization to one of the most successful companies of the TATA Group. Dev is currently the Chairman of Board of Directors at ADC India Communications Limited, Independent Director at Neilsoft Limited and founder and President of Transmation Consulting, his own strategy consulting firm.

Pooja Sood

Independent and Non-Executive Director

Pooja Sood is a Chartered Accountant from ICAEW. She has overall 27 years of extensive experience in the fields of Limited Company Accounts, Partnership & Rental Accounts, Sole Trader Accounts, Management Accounts, Audit & Assurance, Small Charity Accounts, IFRS, Corporate & Personal tax returns, VAT return. She also has extensive knowledge of FRS102, FRS105, UK GAAP.

Bharat Dighe

Independent and Non-Executive Director

Bharat Dighe is a Chartered Accountant and he has more than 23 years of experience in Private Equity investments and M&A Consulting in India. More than 18 years of experience in direct investing roles with global private equity fund houses investing in Indian unlisted companies, both as minority/majority shareholding. He has also been in senior management positions in global investment houses, handling all aspects of the investment process.

Sr. No. Committees Members
1. Audit Committee Chairman Mr. Samu Devarajan
Members Ms. Pooja Sood
Mr. Naresh Malhotra
Mr. Bharat Dighe
2. Nomination and Remuneration Committee Chairman Mr. Samu Devarajan
Members Ms. Pooja Sood
Mr. Namit Malhotra
Mr. Bharat Dighe
3. Stakeholders Relationship Committee Chairman Mr. Samu Devarajan
Members Ms. Pooja Sood
Mr. Naresh Malhotra
Mr. Bharat Dighe
4. Corporate Social Responsibility Committee Chairman Mr. Naresh Malhotra
Members Mr. Samu Devarajan
Mr. Namit Malhotra
5. ESOP Compensation Committee Chairman Mr. Samu Devarajan
Members Ms. Pooja Sood
Mr. Namit Malhotra
Mr. Bharat Dighe
6. Risk Management Committee Chairman Mr. Naresh Malhotra
Members Mr. Samu Devarajan
Mr. Namit Malhotra

Corporate Governance

  • Policies
  • Reports

Employee Stock Option Plan Scheme

Dividend Distribution Policy

Board Diversity Policy

Policy on Related Parties

PFL - Insider Trading Code

Code of Conduct

CSR Policy

Risk Management Policy

Terms & Conditions of Appointment of Independent Directors

Code of Fair Disclosure and Conduct

Familiarisation programme for Independent Directors

Policy on Material Subsidiaries

Whistle Blower Policy

Authorized KMP to determine the materiality

PFL-Policy for determining materiality of events

PFL-Policy on Preservation of Documents & Archival Policy

Nomination and Remuneration Policy

PFL Grievance Handling policy

Anti-bribery and Anti-corruption Policy

Familiarization Programs For Independent Directors

Preamble

In terms of Regulation 25(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall familiarize the independent directors with the company, their roles, rights, responsibilities in the company, nature of the industry in which the company operates, business model of the company, etc., through various programmes.

Purpose

The Familiarization Programmes are aimed to familiarize the independent directors with the company, their roles responsibilities in the company, nature of industry in which the company operates and business model of the company by imparting suitable training sessions.

Familiarisation Policy

  1. The Company shall periodically organise Familiarisation Programme for the Independent Directors to apprise them with the business operations of the Company and also to know their roles, rights and responsibilities in the Company to enable them to make effective contribution and discharge their functions as a Board Member.
  2. Familiarisation Programmes for Independent Directors shall include:
    • Industry overview and business structure of the Company;
    • Operation overview and product knowledge;
    • Overview of Sales & Marketing strategies;
    • Financial Statements, Financial Ratios and other performance parameters used for control process;
    • Statutory compliances required to be fulfilled by the Company.

The policy shall be disclosed on the company’s website and a web link thereto shall be provided in the Annual Report.

Details of Familiarization sessions held pursuant to the Policy are as follows:

Date of program Area covered
August 11, 2023 Industry Overview
February 01, 2024 Business structure of the Company

Details of attendance of Independent Directors in Familiarization Sessions are as follows:

Sr. No. Name of Independent Director No. of the Sessions attended No. of hours spent in the Sessions attended
    FY 2023-24 Cumulative till date FY 2023-24 Cumulative till date
1 Mr. K. R. Srinivasan 2 18 4 36
2 Mr. Padmanabh Gopal Aiyar 2 16 4 32
2 Dr. (Mrs.) Hemalatha Thiagarajan 1 11 2 22
4 Mr. Rivkaran Chadha 1 17 2 34
3 Mr. Samu Devarajan 2 11 4 22