Directors
VIPIL D.SHAH
CHAIRMAN AND MANAGING DIRECTOR
Mr. Vipul D. Shah, aged 58 years, is one of the Promoters of our Company. He has been part of the Board since the incorporation of the Company and has been appointed as Chairman & Managing Director of our Company since its inception. He began his career as a writer, gaining recognition for iconic television shows such as Dekh Bhai Dekh, iconic films such as Tamil language film Minnale and remake of the same film made in Hindi titled as Rehna Hai Tere Dil Mein. He carries with him more than 25 years of rich experience in the Indian entertainment industry. He is the Founder of Optimystix Entertainment, established in the year 2000, which has produced over 150+ shows with more than 7500+ hours of content across diverse genres of fiction and non-fiction, including landmark shows like Comedy Circus, Crime Patrol, Indian Idol Season 11, Laughter Chefs, Rising Star and Baalveer. He has also successfully ventured into films and digital content through Wakaoo Films LLP, producing acclaimed projects such as OMG 2, The Diplomat, Khel Khel Mein, Vicky Vidya Ka Woh Wala Video, Double XL and Dear Jassi. In our Company, he is responsible for providing overall strategic direction, creative leadership, business development, financial decision-making, and risk management, thereby driving the Company towards its long-term vision. In our Company, he is responsible for overall strategic direction, creative leadership, business development, financial decision-making, and risk management.
RAJESH BAHL
WHOLE TIME DIRECTOR
Mr. Rajesh Bahl, aged 53 years, is one of the Promoters of our Company. He has been associated with the Board since August 2019 and is presently designated as Group Chief Executive Officer. He holds an MBA in Marketing from KJ Somaiya Institute of Management Studies & Research, Mumbai, and a Bachelor of Commerce degree from Mumbai University. He carries with him more than 25 years of experience across music, broadcasting, film, print, and digital content industries. He has held senior leadership & CXO positions at Media & Entertainment behemoths like Sony Music Entertainment, Universal Music Group, Eros International Media, Disney Star, and Times of India Group, and co-founded O4 Digital Media. He is also the Co-Founder & CEO of Wakaoo Films LLP, under which he has produced successful films and web series including OMG 2, The Diplomat, Khel Khel Mein, Vicky Vidya Ka Who Wala Video, Double XL and Dear Jassi. In our Company, he is responsible for overall group strategy, business development, new business development across digital and technology led businesses, financial management, creative and content planning, IPO preparedness, and risk management thereby driving the Company towards its long-term vision and value creation.
SANJAY D.SHAH
NON-EXECUTIVE DIRECTOR
Mr. Sanjay Dhirajlal Shah, aged 55 years, is one of the Promoters of our Company. He has been associated with the Company since its inception and serves as a Director on the Board. He is the Founder and Proprietor of Paras Pipe Fittings Company, established in 1991, and has over 35 years of entrepreneurial and managerial experience in the plumbing, industrial fittings, and hardware industry. Paras Pipe Fittings has expanded from a single-location business into a multi-warehouse enterprise with retail, wholesale, and manufacturing operations, offering a portfolio of GI, MS, CI, CPVC, UPVC, brass, and industrial valve products.
RAJESH V DESAI
NON-EXECUTIVE INDEPENDENT DIRECTOR
Rajesh V. Desai is a highly accomplished finance leader with over 40 years of experience in strategic financial management, governance, organizational growth, and risk management. A veteran in corporate leadership, he served more than 25 years at Glenmark Pharmaceuticals Ltd, where he retired as Executive Director & Global CFO. During his tenure, he played a pivotal role in transforming the company from a domestic business of under ₹100 crore into a global enterprise exceeding ₹12,000 crore in revenues, while spearheading equity and debt fundraising, acquisitions, compliance systems, and building world-class teams across finance, legal, and IT functions. Rajesh currently serves on the boards and committees of reputed companies including Dorf Ketal Chemicals Ltd, and QI Lifecare Pvt Ltd, and acts as an advisor to leading firms such as Bajaj Healthcare Ltd, Ashish Lifesciences Ltd, and Gopaldas Vishram & Co Ltd. His expertise spans financial strategy, risk management, corporate governance, and global business expansion. He has completed two terms as the independent director in Glenmark and hence retired from Glenmark board. Alongside his corporate achievements, Rajesh is deeply committed to community development. He serves as a trustee with impactful non-profit organizations such as the Public Concerns for Governance Trust (PCGT), Chikitsak Samuha Educational Trust, Glenmark Foundation, and the Glenmark Aquatic Foundation, driving initiatives in education, child health, women’s empowerment, and sports development. His extensive experience in governance, global finance, and strategic leadership makes him a valued Independent Director on the Optimystix Board.
MONICA GUPTA
NON-EXECUTIVE INDEPENDENT DIRECTOR
CA Monica Gupta brings a rich blend of financial expertise, entrepreneurial vision, and corporate governance to Optimystix as an Independent Director. A Chartered Accountant by profession, she is also a Certified Independent Director from the Indian Institute of Corporate Affairs, with advanced qualifications in International Financial Reporting Standards (IFRS). As the Co-Founder & CEO of Earlyseed Ventures, Monica has been instrumental in nurturing start-ups and driving early-stage investments, reflecting her deep commitment to innovation and sustainable growth. She serves on advisory boards of reputed organizations including MN&Co. Chartered Accountants, Xelevate Ventures Pvt Ltd (Manipal), and Kalaneca Handloom Pvt Ltd, where she contributes strategic insights across finance, business development, and governance. Her career spans diverse sectors, from finance and investments to media and entertainment. Monica is also a Partner at Cineraj Cinema (Panvel) and a Co-opted Member of the Cinema Owners and Exhibitors Association of India (COEAI), further strengthening her connection to the creative and entertainment industry. Recognized as a LinkedIn Top Small Business Voice, she is actively engaged with business communities, angel investing networks, and platforms like Rotary and BCI. Her strong background in finance, governance, and entrepreneurship, coupled with her passion for empowering businesses, makes her a valuable addition to Optimystix’s Board.
MANMEET SINGH
NON-EXECUTIVE INDEPENDENT DIRECTOR
Manmeet Singh, celebrated as one half of the iconic duo Meet Bros, is a multifaceted music director, singer, performer, and entrepreneur who has redefined India’s musical landscape over the last two decades. Beginning his career as an actor in acclaimed television serials, he soon transitioned to music, delivering cult hits like Jogi Singh Barnala Singh and composing some of Bollywood’s most memorable soundtracks. With chartbusters across films such as Ki & Ka, Hate Story 3, Roy, Kick, Dream Girl 2, and many more, Meet Bros have become synonymous with energy, innovation, and versatility in Indian music. Beyond his contributions to film and non-film music, Manmeet has also collaborated on prestigious national projects, including compositions for the Prime Minister’s Office and composed a song penned by Prime Minister Shri Narendra Modi. A regular performer on global stages, he has also inspired audiences as a TEDx speaker with his talk, “A Dream of Making it Big in Life.” His role as a mentor and judge on Waah Ustad, India’s premier classical and Sufi singing reality show, further highlights his commitment to nurturing new talent. As an entrepreneur, Manmeet co-founded MB Music, a label dedicated to non-Bollywood music, and MBMA (MB Music Academy), a career-oriented music institution. He also runs MB Studio, a state-of-the-art production hub, and Live 101, a digital artist booking platform. Honored with multiple Filmfare, IIFA, GiMA, Stardust, and Dadasaheb Phalke Awards, Manmeet continues to be a powerhouse in India’s entertainment industry. His creative vision, entrepreneurial spirit, and deep understanding of the evolving entertainment ecosystem make him an invaluable Independent Director on the Optimystix Board.
Board of Directors
Audit Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Ms. Monica Rakesh Gupta | Non-Executive Independent Director | Chairperson |
| Mr. Rajesh Vasudeo Desai | Non-Executive Independent Director | Member |
| Mr. Rajesh Darshan Bahl | Whole Time Director | Member |
Nomination & Remuneration Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mr. Rajesh Vasudeo Desai | Non-Executive Independent Director | Chairperson |
| Mr. Manmeet Singh Chandhoke | Non-Executive Independent Director | Member |
| Mr. Sanjay Dhirajlal Shah | Non-Executive Director | Member |
Stakeholders Relationship Committee
| Name of the Director | Category | Designation |
|---|---|---|
| Mr. Sanjay Dhirajlal Shah | Non-Executive Director | Chairperson |
| Mr. Rajesh Darshan Bahl | Whole Time Director | Member |
| Mr. Manmeet Singh Chandhoke | Non-Executive Independent Director | Member |
| Mr. Rajesh Vasudeo Desai | Non-Executive Independent Director | Member |
Key Managerial Personnel
Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to BSE in relation to Policy on Determination of Materiality.
| Sr. No. | Name | Designation | Contact Details |
|---|---|---|---|
| 1 | Mr. Vipul Dhirajlal Shah | Chairman & Managing Director |
Phone: +91 8169206520 Email: investors@optimystix.com Address: 21, SVP Nagar, Jankidevi Public School Road, Near Versova Telephone Exchange, Andheri (West), Mumbai, Mumbai City-400053 |
| 2 | Mr. Paresh Parekh | Chief Financial Officer |
Phone: +91 8169206520 Email: investors@optimystix.com Address: 21, SVP Nagar, Jankidevi Public School Road, Near Versova Telephone Exchange, Andheri (West), Mumbai, Mumbai City-400053 |
| 3 | Ms. Mansi Gandhi | Company Secretary and Compliance Officer |
Phone: +91 8169206520 Email: Compliance@optimystix.com Address: 21, SVP Nagar, Jankidevi Public School Road, Near Versova Telephone Exchange, Andheri (West), Mumbai, Mumbai City-400053 |