POOJA ENTERTAINMENT AND FILMS LIMITED CONTENTS Corporate Information 2 Notice 4 Director's Report 11 Corporate Governance 31 CEO / CFO Certification 45 Declaration - Code of Conduct 46 Certificate on Corporate Governance 47 Management Discussion and Analysis 48 Independent Auditors Report 52 Balance Sheet 56 Statement of Profit and Loss 57 Cash Flow Statement 58 Notes to Financial Statement 59 Attendance Slip 75 Proxy From 77 Ballot Paper 79 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circulars stating that services of notice / documents including Annual Report can be sent by email to its members. To support this green initiative of the Government in full measure, members who have not registered their email address, so far, are requested to register their email address, in respect of electronic holdings with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same with Company's Registrars and Transfer Agents, Sharex Dynamic (India) Private Limited by sending email to
[email protected] ANNUAL REPORT 2014-15 | 1 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Vashu Bhagnani Managing Director Mrs. Puja Bhagnani Whole-Time Director Non-Executive Directors Mrs. Deepshikha Deshmukh Non-Executive Director Mr. Vivek Bhole Independent Director Mr. Manoj Nihalani Independent Director Mr. Kuki Abdul Khan Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER Ms. Vaishali Rathod AUDIT COMMITTEE Mr. Vivek Bhole (Chairman) Mr. Kuki Abdul Khan Mr. Manoj Nihalani NOMINATION AND REMUNERATION COMMITTEE Mr.