ANNUAL REPORT PEN INDIA LIMITED 2016-2017 TABLE OF CONTENTS CORPORATE FINANCIAL OVERVIEW STATEMENTS 1 Corporate Information 47 Standalone Financial 2 About Pen India Limited Statements 3 Our Journey - Independent Auditors’ Report 4 Business Overview - Balance Sheet 12 Awards and Accolades - Statement of Profit and Loss 14 Key Strengths - Statement of Cash Flows 15 Future Strategy - Notes 16 Board of Directors 18 CMD’S Message 78 Consolidated 20 Financial Highlights Financial Statements - Independent Auditors’ Report - Consolidated Balance Sheet STATUTORY REPORTS - Statement of Consolidated Profit 23 Management Discussion and Loss and Analysis - Statement of Cash Flows 30 Board’s Report - Notes - Form AOC-1 CORPORATE INFORMATION STATUTORY AUDITORS M/s. A. Bafna & Co., Chartered Accountants BANKERS HDFC Bank Limited YES Bank Limited Bank of Maharashtra State Bank of India REGISTRAR & SHARE TRANSFER AGENTS Big Share Services Private Limited E- 2, AnsaInd Estate, Saki Vihar Road, Andheri(E), Sakinaka Mumbai, Maharashtra-400072 BOARD OF DIRECTORS REGISTERED OFFICE (Television Division) Mr. Jayantilal Gada PEN INDIA LIMITED, PEN House, Asha Colony Chairman & Managing Director Juhu Tara Road Juhu, Mumbai-400049 Mr. Dhaval Gada Investor Contact:
[email protected] Non Executive Director Mr. Akshay Gada CORPORATE OFFICE Non Executive Director (PEN Studios) 1101, B wing, Fortune Terraces Mr. Satish Kaushik Opp. Citi Mall & PVR ECX & Tanishq, New Link Road Non – Executive Professional Director Andheri (W), Mumbai-400053 Mr. Javed Akhtar Independent Director DIGITAL OFFICE (Bollywood Times and Play My Movie) Mr. Tilak Raj Bajalia S-6 & S-9, Pinnacle Business Park, Shanti Nagar Independent Director Mahakali Caves Road Andheri (E), Mumbai-400093 GROUP PRESIDENT – C&MA and GROUP COMPANY SECRETARY CORPORATE IDENTITY NUMBER Mr.