TV18 Broadcast Limited BOARD OF DIRECTORS Mr. Manoj Mohanka - Chairman Mr. Raghav Bahl - Director Mr. Hari S. Bhartia - Director DGM - CORPORATE AFFAIRS & COMPANY SECRETARY Mr. Hitesh Kumar Jain STATUTORY AUDITORS Deloitte Haskins & Sells LLP, Chartered Accountants BANKERS ICICI Bank Limited ING Vysya Bank Limited Kotak Mahindra Bank Limited Yes Bank Limited REGISTRAR & SHARE TRANSFER AGENT LINK INTIME INDIA PRIVATE LIMITED 44, Community Centre, 2nd Floor, Naraina Industrial Area, Phase-I, Near PVR Naraina, New Delhi – 110028 Email:
[email protected] CONTENTS PAGE NO. COMPANY ADDRESSES Notice 2 Registered Office Directors’ Report 7 503, 504 & 507, 5th Floor, Management’s Discussion and 11 Mercantile House, Analysis Report 15, Kasturba Gandhi Marg, Corporate Governance Report 32 New Delhi – 110001 Phone : (011) 49812600 FINANCIAL STATEMENTS Fax : (011) 41506115 Standalone Financials Email :
[email protected] Auditors’ Report 47 Website: www.network18online.com Balance Sheet 50 Statement of Profit & Loss 51 Cash Flow Statement 52 Corporate Office Express Trade Tower, Notes on Financial Statements 54 Plot No. 15 & 16, Sector 16A, Consolidated Financials Noida - 201 301, U.P. Auditors’ Report 89 Balance Sheet 90 Phone : (0120) 434 1818 Statement of Profit & Loss 91 Fax : (0120) 432 4110 Cash Flow Statement 92 Notes on Financial Statements 94 Proxy Form and Attendance Slip 135 Annual Report 2013-2014 1 TV18 Broadcast Limited NOTICE Notice is hereby given that the 9th Annual General Meeting of in respect of whom the Company has received a notice the members of TV18 Broadcast Limited (“the Company”) in writing under Section 160 of the Companies Act, will be held on Tuesday, September 30, 2014 at 12.00 noon at 2013 from a member proposing his candidature for the Tivoli Garden Resort, Khasra No.