11th ANNUAL REPORT 2OO9 - 2O1O Corporate Information BOARD OF DIRECTORS REGISTERED OFFICE : No. 10, Paul Appasamy St., R. RADIKAA T. Nagar, Chennai - 600 017 Chairperson & Managing Director Ph : + 91 44-28345032 / 28345033 / 28345037 / 28345038 / 28345040 Fax : + 91 44-28345031 P.K. RAGHU KUMAR Website : www.radaan.tv Director email :
[email protected] STATUTORY AUDITORS : R. SARATHKUMAR CNGSN & ASSOCIATES Director - Production Chartered Accountants “Agastyar Manor” M.K. SINHA New No. 20, Old No. 13, Director Raja Street, T. Nagar, Chennai - 600 017. P.M. VENKATASUBRAMANIAN INTERNAL AUDITORS : Director A J Deora & Associates Chartered Accountants A. KRISHNAMOORTHY SF-6, IInd Floor, ‘ Golden Enclave’ Director No. 275/184, Poonamallee High Road, Chennai - 600 010. LEGAL ADVISOR : M. KAVIRIMANI P.H. ARVINDH PANDIAN Chief Financial Officer Advocate New No. 115, First Floor, Luz Chruch Road, K C SAHU Mylapore, Chennai - 600 004. Company Secretary BANKERS : INDIAN OVERSEAS BANK Saidapet, Chennai - 600 015. REGISTRARS & SHARE TRANSFER AGENT : Cameo Corporate Services Limited Subramanian Building V th Floor No. 1, Club House Road, Chennai - 600 002. Ph : 044-2846 0390(5 lines) Fax : 044-28460219 Grams : “CAMEO” E-Mail :
[email protected] CONTENTS Notice to the Shareholders 1 Annexure to the Auditors’ Report 22 Directors’ Report 6 Balance Sheet 24 Managemet Discussion and Analysis 8 Profit and Loss Account 25 Report on Corporate Governance 12 Schedules to the Accounts 26 Auditors’ Certificate on Corporate Cash Flow Statements 37 Governance 19 Balance Sheet Abstract 38 Auditors’ Report 21 Attendance Slip / Proxy 39 40 Annual Report 2009-10 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the Eleventh Annual General Meeting of the company will be held on Tuesday, the 28th September 2010 at 10.00 a.m., at Guindy Lodge, Madras Race Club, Guindy, Chennai - 600032 to transact the following business: ORDINARY BUSINESS: 1.