Creating impressions worldwide Annual Report, 2009-10 01 Corporate information 02Ybrant’s story 05 Technology quotient 06 Letter from the Chairman’s desk 10 Creating waves 12 Creating impressions worldwide 16 Key acquisitions and tie-ups 19 Business divisions Contents 20 What makes Ybrant tick 22 Our clientele 25 Ybrant in India 26 Board of Directors & key managerial personnel 34 Management discussion & analysis 44 Directors’ Report 48 Corporate Governance Report 52 Financial Statements Corporate information REGISTERED OFFICE Dream ad S.A, Panama Plot No.7A, Road No.12, Av. Samuel Lewis y Calle 50, MLA Colony, Banjara Hills, Panama city, Panama. Hyderabad – 500 034 Andhra Pradesh, India. Dream ad S.A , Uruguay Phone: +91 (40) 4567 8999 Ellauri 357,Of. 50, 2Piso, Email:
[email protected] Montevideo,Uruguay CP. 11300. Website: www.ybrantdigital.com Get Media Mexico S.A. DE CV BRANCH OFFICE Presidente Masaryk No. 111, 1er. Piso, 1201 West, 5th Street, Suite 300, Col. Chapultepec Morales, Los Angeles, CA 900017, USA. Mexico D.F. SUBSIDIARIES Max Interactive Pty Ltd Frontier Data Management Inc (MediosOne) 5 Kings Lane, 108 West, 13th Street, Wilmington, Darlinghurst, Delaware 19801, USA. NSW 2010, Australia. International Expressions Inc (VoloMP) 108 West, 13th Street, Wilmington, BANKERS Delaware 19801, USA. ING Vysya Bank Limited, Banjara Hills, Hyderabad, Pennyweb Inc (AdDynamix) Andhra Pradesh, India. 1201, West 5th Street, Suite 300, Los Angeles, CA 90017, USA. AUDITORS M/s. P. MURALI & CO., Online Media Solutions Limited (Oridian) Chartered Accountants, Sapir 3 Herzlia 46733, 6-3-655/2/3, Somajiguda, PO Box 12637, Israel. Hyderabad - 500 082, Andhra Pradesh, India.