Simplify Your Digital Life Index Lycos Internet Limited Corporate Information 001 Annual Report 2014 -15
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SIMPLIFY YOUR DIGITAL LIFE INDEX LYCOS INTERNET LIMITED CORPORATE INFORMATION 001 ANNUAL REPORT 2014 -15 Forward looking statement Registered Off ice Board of Directors Plot No.7A, Road No.12, MLA Colony, Banjara Hills, Mr. M Suresh Kumar Reddy In this Annual Report, we have disclosed Hyderabad - 500 034 Telangana, India. Mr. Vijay Kancharla forward-looking information to enable investors Phone: +91 (40) 4567 8999 FAX: +91 (22) 66459677 Mr. M Vijaya Bhasker Reddy to comprehend our prospects and take CIN: L64203TG1999PLC030996 Mr. Subrato Saha investment decisions. This report and other Email: [email protected] Mr. Michael Loren Mauldin statements - written and oral – that we www.lycoscorp.com Mr. Y Ramesh Reddy periodically make contain forward-looking Mr. Raghunath Allamsetty statements that set out anticipated results based Mrs. S.V Rajyalaxmi INDEX on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipate’, SUBSIDIARIES ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in Get Media Mexico S.A. DE CV Online Media Solutions Limited (Oridian) connection with any discussion of future Presidente Masaryk No. 111, 1er. Piso, Col Sapir 3 Herzlia 46733, performance. We cannot guarantee that these Chapultepec, Morales, Mexico D.F. PO Box 12637, Israel. forward-looking statements will be realized, although we believe we have been prudent in International Expressions Inc (VoloMP) Dream ad S.A, Panama Corporate Information 01 assumptions. The achievements of results are 108 West, 13th Street, Wilmington, Av. Samuel Lewis y Calle 50, subject to risks, uncertainties, and even Delaware 19801, USA. Panama city, Panama. inaccurate assumptions. Should known or New during the year 04 unknown risks or uncertainties materialize, or Ybrant Digital Servicos De Publicidade LTDA LGS Global FZE should underlying assumptions prove Chairman’s perspective 06 inaccurate, actual results could vary materially 12995, Andar 18 Sala 36, 04.578-000, Ras Al Khaimah Free Trade Zone, from those anticipated, estimated, or projected. Brooklin Novo, Sao Paulo, SP. Ras Al Khaimah, UAE Readers should keep this in mind. We Profile - Board of Directors 08 undertake no obligation to publicly update any Ybrant Digital (Brasil) Limited Frontier Data Management Inc (MediosOne) forward-looking statements, whether as a result 188721, 333, North Bridge Road, #08-00, 108 West, 13th Street, Wilmington, Financial Highlights 12 of new information, future events or otherwise. KH KHEA Building, Singapore. Delaware 19801, USA. Dream ad S.A , Argentina Dyomo Corporation Notice 27 Av. Corrientes, 327 Piso 11, 16192, Coastal Highway, Lewes, Buenos Aires, Argentina. Delaware 19958-9776, County of Sussex, USA Director's Report 33 Ybrant Media Acquisition Inc Dream ad S.A , Chile 1201, Orange St, Suite 600, Wilmington, Padre tMariano 103 Of. 207, 47 Management Discussion & Analysis New Castle County, Delaware, 19801, USA. Providencia Santiago de Chile, Chile. Report on Corporate Governance Yreach Media Pvt Ltd Dream ad Uruguay, S.A, 51 Plot No.7A, Road No.12, MLA Colony, Banjara Ellauri 357, Of. 50, 2Piso, Montevideo, Hills, Hyderabad - 500 034 AP, India. Uruguay CP. 11300. 62 Standalone Financial Statements Max Interactive Pty Ltd 5 Kings Lane, Darlinghurst, 89 Consolidated Financial Statements NSW 2010, Australia Bankers Auditors Axis Bank Limited M/s. P. MURALI & CO Canara Bank Chartered Accountants, State Bank of India 6-3-655/2/3, Somajiguda, ICICI Bank Limited Hyderabad - 500 082, Telangana, India Chief Financial Officer CA Y. Srinivasa Rao Registrar and Share Transfer Agent Aarthi Consultants Private Limited, Company Secretary 1-2-285, Domalguda, CS K Anusha Hyderabad-500 029, Telangana, India Phone: +91 (40) 2763 8111, +91 (40) 2763 4445, +91 (40) 2764 2217 Email: [email protected] ; Fax:+91 (40) 2763 2184 001 INDEX LYCOS INTERNET LIMITED CORPORATE INFORMATION 001 ANNUAL REPORT 2014 -15 Forward looking statement Registered Office Board of Directors Plot No.7A, MLA Colony, Road No.12, Banjara Hills, Mr. M Suresh Kumar Reddy In this Annual Report, we have disclosed forward- Hyderabad - 500 034 Telangana, India. Mr. Vijay Kancharla looking information to enable investors to comprehend Phone: +91 (40) 4567 8999 FAX: +91 (22) 66459677 Mr. M Vijaya Bhasker Reddy our prospects and take investment decisions. This CIN: L64203TG1999PLC030996 Mr. Y Ramesh Reddy report and other statements - written and oral – that we Email: [email protected] Mr. Raghunath Allamsetty periodically make contain forward-looking statements www.lycos.com that set out anticipated results based on the Mrs. S.V Rajyalaxmi Reddy management’s plans and assumptions. We have tried Mr. Subrato Saha Mr. Michael Loren Mauldin INDEX wherever possible to identify such statements by using words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these SUBSIDIARIES forward-looking statements will be realized, although we Ybrant Media Acquisition Inc Online Media Solutions Limited (Oridian) believe we have been prudent in assumptions. The achievements of results are subject to risks, 1201, Orange St, Suite 600, Wilmington, Sapir 3 Herzlia 46733, uncertainties, and even inaccurate assumptions. New Castle County, Delaware, 19801, USA. PO Box 12637, Israel. Should known or unknown risks or uncertainties materialize, or should underlying assumptions prove International Expressions Inc (VoloMP) Dream ad S.A, Panama Corporate information 01 inaccurate, actual results could vary materially from 108 West, 13th Street, Wilmington, av. Samuel Lewis y Calle 50, those anticipated, estimated, or projected. Readers should keep this in mind. We undertake no obligation to Delaware 19801, USA. Panama city, Panama. 04 publicly update any forward-looking statements, New during the year whether as a result of new information, future events or Ybrant Digital Servicos De Publicidade LTDA LGS Global FZE otherwise. 12995, Andar 18 Sala 36, 04.578-000, Brooklin Ras Al Khaimah Free Trade Zone, 06 Novo, Sao Paulo, SP, Brazil. Ras Al Khaimah, UAE 08 Ybrant Digital (Brasil) Limited Frontier Data Management Inc (MediosOne) Chairman’s perspective 188721, 333, North Bridge Road, #08-00, 108 West, 13th Street, Wilmington, 12 KH KHEA Building, Singapore. Delaware 19801, USA. Dream ad S.A , Argentina Dyomo Corporation 27 Av. Corrientes, 327 Piso 11, 16192, Coastal Highway, Lewes, Financial Highlights Buenos Aires, Argentina. Delaware 19958-9776, County of Sussex, USA 33 Get Media Mexico S.A. DE CV Dream ad S.A , Chile Presidente Masaryk No. 111, 1er. Piso, Col Padre tMariano 103 Of. 207, 47 Chapultepec, Morales, Mexico D.F. Providencia Santiago de Chile, Chile. Profile - Board of Directors. Yreach Media Pvt Ltd Dream ad S.A, Uruguay 51 Plot No.7A, Road No.12, MLA Colony, Ellauri 357, Of. 50, 2Piso, Montevideo, Banjara Hills, Hyderabad - 500 034 AP, India. Uruguay CP. 11300. 62 Lycos Story, Operational Matrix Max Interactive Pty Ltd 5 Kings Lane, 89 Darlinghurst, NSW 2010, Australia Onwards - Notice, Directors Report, MD&A, Corporate Governance & Bankers Auditors Financial Statements Axis Bank Limited M/s. P. MURALI & CO Canara Bank Chartered Accountants, State Bank of India 6-3-655/2/3, Somajiguda, ICICI Bank Limited Hyderabad - 500 082, Telangana, India Chief Financial Officer CA Y. Srinivasa Rao Registrar and Share Transfer Agent Aarthi Consultants Private Limited, Company Secretary 1-2-285, Domalguda, CS K Anusha Hyderabad-500 029, Telangana, India Phone: +91 (40) 2763 8111, +91 (40) 2763 4445, +91 (40) 2764 2217 Email: [email protected] ; Fax:+91 (40) 2763 2184 002 OPENING PAGE LYCOS INTERNET LIMITED OPENING PAGE 003 ANNUAL REPORT 2014 -15 NNOVATION I DETERMINED GROWTH LYCOS Emphasizes INNOVATION WE ENABLE INNOVATION FOR OUR LO N G T E R M F U T U R E 002 OPENING PAGE LYCOS INTERNET LIMITED OPENING PAGE 003 ANNUAL REPORT 2014 -15 NABLFS E XCITEMENT LYCOS THINK THE EXCITEMENT FACTOR IS CRUCIAL. WE DESPERATELY NEED INSPIRATION AND WE DESPERATELY NEED AND I N V E T S M E N T I N OUR LO N G T E R M F U T U R E 004 NEWS DURING THE YEAR LYCOS INTERNET LIMITED NEWS DURING THE YEAR 005 ANNUAL REPORT 2014 -15 • Ybrant Digital was officially renamed to Lycos Internet Limited. • LYCOS Gets List ed on the National Stock Exchange of India • EdNoel appointed as new GM of Lycos Media (US) • Lycos TV–With Lycos TV implementation, we have added new channel for gaming using Social tron feed. LYCOS ADVERTISING LYCOS MEDIA LYCOS Advertising • Compass (OneTag) - Compass is the new name of One Tag, our in-house solution for managing publishers using a new-generation system, MediaBuying(Publishers/DSPs) –Someofthe ofleadingpublishersweaddedthis year: providing a turn-key solution that simplifies the publisher’s integration and monetization tracking through a single platform and single tag. The Compass solution enables traffic monetization through different platforms on a single click. Our Account managers are now able to manage all o PlayBuzz’whichisoneofthemostpopularsocialcontent publishing platforms. their publishers’ traffic in one place instead of managing their activity on multiple platforms, such as different ad servers and trading exchanges. The platform also has advanced automatic capabilities to handle technical and optimization related tasks. o ‘The Denver Post’theleadingdailynewspaperin