DQ ENTERTAINMENT (INTERNATIONAL) LIMITED Annual Report - 2016 Imagination and Beyond CONTENTS Company Information 04 Board of Directors 05 Directors’ Report 07 Management’s Discussion and Analysis 39 Human Resources 55 Corporate Governance Report 63 Certificate on Corporate Governance 75 CEO & CFO Certification 76 Independent Auditors’ Report on Financial Statements 77 Financials 85 Independent Auditors’ Report on Consolidated Financial Statements 112 Consolidated Financials 117 AGM Notice 145 Form of proxy 153 COMPANY INFORMATION DIRECTORS Tapaas Chakravarti Chairman, Managing Director and Chief Executive Officer Rashida Adenwala Professional and Non – Independent Director S. Sundar Non – Executive and Independent Director B. N. Sirish Non – Executive and Independent Director Auknoor Goutam Non – Executive and Independent Director REGISTERED OFFICE STATUTORY AUDITORS 644, Aurora Colony, Road No. 3, M/s MZSK & Associates, Banjara Hills, Hyderabad – 500 034 Chartered Accountants Telephone: +91-40-23553726&27 Suite 211, Block II, White House, Fax No. +91-40-23552594 Begumpet, Hyderabad – 500 016. Website: www.dqentertainment.com CIN No: L92113TG2007PLC053585 REGISTRAR & SHARE TRANSFER AGENT COMPANY SECRETARY Karvy Computershare Pvt. Ltd. Sachin Guha Karvy Selenium Tower B, Plot No 31 & 32, 644, Aurora Colony, Gachibowli, Financial District, Nanakramguda, Road No.3, Banjara Hills, Serilingampally Hyderabad - 500 032. Hyderabad – 500 034. Telephone: +91 40 6716 2222 Facsimile: +91 40 2300 1153 Email:
[email protected] Website: www.karvycomputershare.com DQ Entertainment (International) Limited COMPANY INFORMATION 4 Annual Report 2016 BOARD OF DIRECTORS TAPAAS CHAKRAVARTI CMD & CEO Tapaas Chakravarti has nearly three decades of experience in overall management of Corporate Affairs. He is the founder promoter of the Company. Tapaas began his career with Sandoz India Limited (now Novartis, a Swiss Multinational) and later joined STP Limited, an infrastructure company.