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Radaan Annual Report-2016-FINAL.Indd RRadaanadaan AnnualAnnual Report-2016-FINAL.inddReport-2016-FINAL.indd 1 88/17/2016/17/2016 110:34:100:34:10 AMAM RRadaanadaan AnnualAnnual Report-2016-FINAL.inddReport-2016-FINAL.indd 2 88/17/2016/17/2016 110:34:160:34:16 AMAM ANNUAL REPORT 2015 - 2016 CORPORATE INFORMATION CIN: L92111TN1999PLC043163 BOARD OF DIRECTORS REGISTERED OFFICE : No. 10, Paul Appasamy Street T. Nagar, Chennai - 600 017 R. RADIKAA SARATHKUMAR Ph : + 91 44-28345032 / 28345033 / Chairperson & Managing Director 28345037 / 28345038 / 28345040 Fax : + 91 44-28345031 R. SARATHKUMAR Website : www.radaan.tv Director - Operations Email : [email protected] STATUTORY AUDITORS : A. KRISHNAMOORTHY CNGSN & ASSOCIATES LLP Director Chartered Accountants "Agastyar Manor" New No. 20, Old No. 13, J. KRISHNA PRASAD Raja Street, T. Nagar, Chennai - 600 017. Director INTERNAL AUDITORS : V. SELVARAJ A J Deora & Associates Director Chartered Accountants SF-6, IInd Floor, ' Golden Enclave' No. 275/184, Poonamallee High Road, Chennai - 600 010. LEGAL ADVISOR : Harishankar Mani Advocate M KAVIRIMANI New No. 115, First Floor, Luz Chruch Road, Chief Financial Offi cer Mylapore, Chennai - 600 004. K C SAHU BANKERS : Indian Overseas Bank Company Secretary Saidapet, Chennai - 600 015. SUBHAA VENKAT Canara Bank Chief Operating Offi cer - Creative Habibullah Road, Chennai - 600 017. REGISTRARS & SHARE TRANSFER AGENT : R RAYANE Cameo Corporate Services Limited Head - New Media Subramanian Building, V th Floor No. 1, Club House Road, Chennai - 600 002. Ph. : 044-2846 0390(5 lines) Fax : 044-28460219 Grams : "CAMEO" E-Mail : [email protected] CONTENTS Notice to the Shareholders 3 Standalone Financial Statement 36 Directors' Report 9 Auditors’ Report on Consolidated Financial Statement 51 Management Discussion and Analysis 20 Consolidated Financial Statement 53 Report on Corporate Governance 24 Proxy Form 63 Auditors' Report on Standalone Financial Statement 32 Attendance Slip 65 1 RRadaanadaan AnnualAnnual Report-2016-FINAL.inddReport-2016-FINAL.indd 1 88/17/2016/17/2016 110:34:160:34:16 AMAM ANNUAL REPORT 2015 - 2016 OUR BOARD OF DIRECTORS Mrs. R.Radikaa Sarathkumar Mrs.Radikaa is an accomplished business personality and a role model in Media & entertainment Industry having the right blend of managerial talent, rich experience in Acting, and creative ability in conceptualizing, strategizing, directing and implementing successfully various entertainment contents contributing to the consistent growth of the company right from inception. She is a degree holder in Home Science. She has remained well reputed actor throughout her career spanning more than three decades. She is one of the select few who have made both fi lm and television careers very successful. She has acted in more than 300 fi lms and a number of prime time television serials. She has won many awards including, National Award, Film Fare Awards, Tamil Nadu State Government Award, Malaysian Film Association Award and several others, for acting and for her contribution to the industry. As the creative force behind Radaans success, Mrs.Radikaa believes in a hands-on approach to the day-to-day creative direction. Given her wealth of experience, today, Radaan has produced numerous award winning television shows. Mr. R. Sarathkumar Mr. Sarathkumar, is a Bachelor of Science in Mathematics. He has selected acting as profession and acted successfully in more than 130 fi lms. Throughout his career, he has remained a very popular and leading cine actor. He has won several awards, notable among them Tamil Nadu State Government Award for Best Actor, M.G.R. Award, Film Fare Awards, Cinema Express Awards, Kalaimamani Awards and several others. He was Honorary President of the South Indian Artistes Association. His extensive relationships in the industry have proved to be extremely benefi cial for the organization, and he continues to open new frontiers for the company. Mr.Sarathkumar has been hands-on in the operational management of the company, controlling on day-to-day affairs, operational effi ciency. He has earlier been a Honourable Member of Parliament. He has also been a member of the Tamil Nadu Legislative Assembly for the term 2011-16. Mr. A.Krishnamoorthy Mr.Krishnamoorthy is an M.A (Public Administration) and M.B.A with specialization in Finance and Personnel Management. He is also an Associate Member of Indian Institute of Bankers. In his four decades of banking experience, he held several territorial and functional senior posts. His wide experience and knowledge in Banking enabled him to land his expertise as member of various Advisory Committees of Indian Banks Association, Reserve Bank of India. He has to his credit a lot of innovations like introducing credit card as a payment system and steering the activities of Self-Help Groups through Micro Finance. He has widely travelled and participated and presented papers at several International and National Seminars. Mr.J.Krishnaprasad Mr. Krishnaprasad is a Chartered Accountant by qualifi cation with nearly 30 years of corporate experience. He has held various senior positions in reputed corporate houses. He is well experienced in all facets of business management. He is now into management consulting. Providing advisory services for emerging companies and CEO mentoring are his passion. He was past member in various Expert Committees of the Madras Chamber of Commerce and Industry. Mr. V.Selvaraj Mr.V Selvaraj, after having obtained the degree in Master of Arts in Economics from Loyola College, Chennai, joined the Indian Administrative Service in 1964. During his career in Government, he held very important positions such as the Chairman of Madras Port Trust and later as the Secretary of the Industries Department in Tamil Nadu. He has been spending his retired life as a Business Consultant rendering Corporate Services and also serving as Director in the Board of various Organisations. 2 RRadaanadaan AnnualAnnual Report-2016-FINAL.inddReport-2016-FINAL.indd 2 88/17/2016/17/2016 110:34:160:34:16 AMAM ANNUAL REPORT 2015 - 2016 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the Seventeenth Annual General 5. REAPPOINTMENT OF MRS.R RADIKAA SARATHKUMAR Meeting of the company will be held on Monday, the 12th September AS CHAIRPERSON & MANAGING DIRECTOR 2016 at 10.00 a.m., at Madras Race Club, Guindy Lodge, Guindy, To consider and, if thought fi t, to pass, with or without Chennai 600 032, to transact the following business: modifi cation the following resolution as a Special Resolution: ORDINARY BUSINESS: RESOLVED THAT pursuant to provisions of section 1. To receive, consider and adopt the Audited Financial 196, 197, 198, 203 and other applicable provisions Statements of the Company on standalone and of the Companies Act, 2013 and the rules made consolidated basis, for the fi nancial year ended 31st thereunder (including any statutory modifi cations or re- March 2016 and in this regard to consider and if thought enactment(s) thereof) read with Schedule V and pursuant fi t, to pass with or without modifi cation the following to recommendation of the Nomination and Remuneration resolution as an ORDINARY RESOLUTION: Committee and approval of the Board of Directors, RESOLVED THAT the Audited Financial Statements of and subject to such other consents and permission as the Company on standalone and consolidated basis, may be necessary, approval of the shareholders be for the fi nancial year ended 31st March 2016, including and is hereby accorded for the reappointment of Mrs.R the Balance Sheet as at 31st March 2016, Profi t & Loss Radikaa Sarathkumar (DIN: 00238371) as Chairperson Statement for the fi nancial year ended on that date and the & Managing Director of the Company for further period Auditors Report and the Board of Directors Report thereon of three years from 1st April 2016 to 31st March 2019 be and are hereby received, considered and adopted. without any remuneration, upon the terms and conditions 2. To appoint a director in place of Mr.Ramanathan as detailed in the explanatory statement attached hereto, Sarathkumar (DIN: 00238601) who retires by rotation which is hereby approved and sanctioned with authority and being eligible, offers himself for reappointment and to the Board of Directors to alter and vary the terms and in this regard to consider and if thought fi t, to pass with conditions of the said reappointment in such manner or without modifi cation the following resolution as an as may be agreed between the Board of Directors and ORDINARY RESOLUTION: Mrs.R Radikaa Sarathkumar. RESOLVED THAT Mr.Ramanathan Sarathkumar RESOLVED FURTHER THAT the Board of Directors of (DIN: 00238601), retiring by rotation be and is hereby the Company be and is hereby authorized, to do all such reappointed as Director of the company. acts, deeds, matters and things as deem necessary, 3. To ratify appointment of auditors and in this regard to consider proper or desirable and to delegate all or any of its and if thought fi t, to pass with or without modifi cation, the powers herein conferred to any committee of directors to following resolution as an ORDINARY RESOLUTION: give effect to this resolution” RESOLVED THAT pursuant to the provisions of section 139 6. REAPPOINTMENT OF MR.R SARATHKUMAR AS and other applicable provisions, if any, of the Companies Act, WHOLE-TIME DIRECTOR 2013 and the Rules framed thereunder, as amended from To consider and, if thought fi t, to pass, with or without time to time, the Company hereby ratifi es the appointment modifi cation the following resolution as a Special Resolution: of M/s.CNGSN & Associates LLP, Chartered Accountants (Firm Registration No.004915S), as Auditors of the Company RESOLVED THAT pursuant to provisions of section to hold offi ce from the conclusion of this Annual General 196, 197, 198, 203 and other applicable provisions Meeting (AGM) till the conclusion of the eighteenth AGM of the of the Companies Act, 2013 and the rules made Company to be held in the year 2017, at such remuneration as thereunder (including any statutory modifi cations or re- may be mutually agreed between the Board of Directors of the enactment(s) thereof) read with Schedule V and pursuant Company and the Auditors.
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