1. Summary Information

		Country	India
Company Name	DILIGENT MEDIA CORPORATION LIMITED	Principal Name 1	Mr. Sudhir Agarwal
Status	Moderate	Principal Name 2	Mr. Punit Goenka
		Registration #	11-151377
Street Address	DNA Wing, First Floor, Oasis Complex, Kamala Mills Compound P B Marg, Lower Parel, Mumbai – 400013, Maharashtra
Established Date	17.02.2005	SIC Code	--
Telephone#	91-22-39888888	Business Style 1	Published
Fax #	91-22-39801004	Business Style 2	Printing
Homepage	www.dnaindia.com	Product Name 1	Newspaper
# of employees	Not Available	Product Name 2	--
Paid up capital	Rs. 693,200,000/-	Product Name 3	--
Shareholders	Bodies corporate – 95% Directors or relatives of directors – 5%	Banking	State Bank of India
Public Limited Corp.	No	Business Period	6 years
IPO	No	International Ins.	-
Public Enterprise	No	Rating	B (35)
Related Company
Relation	Country	Company Name	CEO
--	--	--	--
Note	-

2. Summary Financial Statement

Balance Sheet as of	31.03.2010		(Unit: Indian Rs.)
Assets		Liabilities
Current Assets	557,785,000	Current Liabilities	675,059,000
Inventories	203,887,000	Long-term Liabilities	3,517,184,000
Fixed Assets	3,136,724,000	Other Liabilities	23,090,000
Deferred Assets	2,331,325,000	Total Liabilities	4,215,333,000
Invest& other Assets	476,259,000	Retained Earnings	5,630,034,000
		Net Worth	2,490,647,000
Total Assets	6,705,980,000	Total Liab. & Equity	6,705,980,000
Total Assets (Previous Year)	6,229,127,000
P/L Statement as of	31.03.2010		(Unit: Indian Rs.)
Sales	1,467,773,000	Net Profit / (Loss)	(700,846,000)
Sales(Previous yr)	1,199,471,000	Net Profit(Prev.yr)	370.610,000

MIRA INFORM REPORT

Report Date :

22.11.2011

IDENTIFICATION DETAILS

Name :	DILIGENT MEDIA CORPORATION LIMITED
Registered Office :	DNA Wing, First Floor, Oasis Complex, Kamala Mills Compound P B Marg, Lower Parel, Mumbai – 400013, Maharashtra
Country :	India
Financials (as on) :	31.03.2010
Date of Incorporation :	17.02.2005
Com. Reg. No.:	11-151377
Capital Investment / Paid-up Capital :	Rs. 693.200 Millions
CIN No.: [Company Identification No.]	U22120MH2005PLC151377
TAN No.: [Tax Deduction & Collection Account No.]	MUMD12345E
PAN No.: [Permanent Account No.]	AACCD1338F
Legal Form :	A Closely Held Public Limited Liability Company.
Line of Business :	Publishing and Printing of Newspaper
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

B (35)

RATING		STATUS	PROPOSED CREDIT LINE
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small

Maximum Credit Limit :	USD 9900000
Status :	Moderate
Payment Behaviour :	Usually Correct
Litigation :	Clear
Comments :	Subject is an established company having moderate track. There appears some accumulated losses recorded by the company. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered for business dealings with some caution.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	DNA Wing, First Floor, Oasis Complex, Kamala Mills Compound P B Marg, Lower Parel, Mumbai – 400013, Maharashtra, India
Tel. No.:	91-22-39888888/ 43888888
Fax No.:	91-22-39801004/ 43888000/39801000
E-Mail :	jaink@dnaindia.net r_gurav@dnaindia.net jitendra_k@dnaindia.net g_nupur@dnaindia.net advertising@dnaindia.net subscriptions@dnaindia.net n_manju@dnaindia.net Deepak.rathi@dnainda.net
Website :	www.dnaindia.com

DIRECTORS

AS ON 30.07.2011

Name :	Mr. Punit Goenka
Designation :	Director
Address :	Bunglow No. 1, Jollymaker Apartment No.1, Cuffe Parade, Mumbai – 400005, Maharashtra, India
Date of Birth/Age :	20.06.1975
Date of Appointment :	17.02.2005
DIN No. :	00031263

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U74999MH1987PLC044006	ESSEL INFRAPROJECTS LIMITED	Director	30-06-95	30-06-95	-	Active	NO
2	L51909DL1988PLC101836	DISH TV INDIA LIMITED	Director	01-04-98	01-04-98	06-01-07	Active	NO
3	U74899DL1995PLC070406	ESSEL SHIP BREAKING LIMITED	Director	17-05-00	17-05-00	-	Active	NO
4	U64201DL2000PLC106553	AGRANI SATELLITE SERVICES LIMITED	Director	30-06-00	30-06-00	10-12-09	Amalgamated	NO
5	U74899DL2000PLC106552	AGRANI CONVERGENCE LIMITED	Director	07-09-00	07-09-00	05-11-09	Active	NO
6	U72200DL2000PLC108804	AGRANI TELECOM LIMITED	Director	08-12-00	08-12-00	27-05-11	Active	NO
7	U64200MH2004PLC148772	ZEE SPORTS LIMITED	Director	23-09-04	23-09-04	-	Active	NO
8	U80220MH2004PTC149110	BRIO ACADEMIC INFRASTRUCTURE AND RESOURCE MANAGEMENT PRIVATE LIMITED	Director	14-10-04	14-10-04	22-11-10	Active	NO
9	U92112MH2001PTC130457	E-CITY FILMS INDIA PRIVATE LIMITED	Director	24-12-04	24-12-04	15-01-08	Active	NO
10	L92132MH1982PLC028767	ZEE ENTERTAINMENT ENTERPRISES LIMITED	Managing director	01-01-10	01-01-05	-	Active	NO
11	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	17-02-05	17-02-05	-	Active	NO
12	U74900MH2005PTC156348	E- CITY GEMS and JEWELLERY PRIVATE LIMITED	Director	26-09-05	26-09-05	23-03-09	Active	NO
13	U65993MH2006PLC162533	ESSEL-CENTRUM HOLDINGS LIMITED	Director	08-07-06	08-07-06	05-11-09	Active	NO
14	U74120MH2007NPL168278	ADHIKAAR FOUNDATION	Director	29-08-08	01-03-07	-	Active	NO
15	U92412MH2007PTC171016	ESSEL SPORTS PRIVATE LIMITED	Director	22-05-07	22-05-07	31-07-07	Active	NO
16	U45200MH2000PTC128252	PAN INDIA INFRASTRUCTURES PRIVATE LIMITED	Director	29-09-07	04-09-07	10-10-08	Active	NO
17	U74900MH2007PTC173867	ESSEL MEDIA VENTURES PRIVATE LIMITED	Director	06-09-07	06-09-07	-	Active	NO
18	U74899DL1995PTC063992	PROCALL PRIVATE LIMITED	Additional director	12-09-07	12-09-07	20-11-07	Active	NO
19	L80220MH1999PLC121505	ETC NETWORKS LIMITED	Director	23-01-08	23-01-08	-	Amalgamated	NO
20	U13204KA2008PTC046731	KOLAR and RAMGIRI GOLD MINING PRIVATE LIMITED	Director	10-06-08	10-06-08	-	Active	NO
21	U74899DL2001PLC113501	ZEE-TURNER LIMITED	Director	17-08-09	24-07-08	-	Active	NO
22	U64202UP2005PTC030862	ASC TELECOMMUNICATION PRIVATE LIMITED	Director	30-09-08	29-07-08	05-11-09	Active	NO
23	L92100MH1999PLC121506	ZEE NEWS LIMITED	Managing director	05-07-10	25-03-09	-	Active	NO
24	U45203MH2009PLC193947	ESSEL SAGAR DAMOH TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
25	U45203MH2009PLC193948	ESSEL DAMOH - JABALPUR TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
26	L18101MH1997PLC111924	PROVOGUE (INDIA) LIMITED	Director	24-09-10	27-11-09	-	Active	NO
27	U73100DL2010NPL205584	BROADCAST AUDIENCE RESEARCH COUNCIL	Director	09-07-10	09-07-10	-	Active	NO
28	U74899DL1999NPL101705	INDIAN BROADCASTING FOUNDATION U S 25 PUBLIC COMPANY	Nominee director	03-09-10	03-09-10	-	Active	NO

Name :	Mr. Girish Agarwal
Designation :	Director
Address :	E1-79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India
Date of Birth/Age :	10.07.1971
Date of Appointment :	22.03.2005
DIN No. :	00051375

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U22121MP1976PTC001370	BHASKAR PUBLICATIONS and ALLIED INDUSTRIES PRIVATE LIMITED	Director	06-10-89	06-10-89	-	Active	NO
2	U51109MP1985PTC003141	BHASKAR FOODS PRIVATE LIMITED	Director	31-08-90	31-08-90	-	Active	NO
3	U67120MP1985PLC003145	BHASKAR INDUSTRIES LIMITED	Director	15-06-92	15-06-92	-	Active	NO
4	L22210GJ1995PLC047208	DB CORP LIMITED(tr.co.from)	Director	27-10-95	27-10-95	-	Active	NO
5	U15141MP1996PTC010336	REGENCY AGRO PRODUCTS PRIVATE LIMITED	Director	06-04-96	06-04-96	-	Active	NO
6	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	21-06-99	21-06-99	21-06-08	Active	NO
7	U99999DL1951PLC002023	THE INDIAN NEWSPAPER SOCIETY.	Director	16-09-00	16-09-00	-	Active	NO
8	U15141MP1997PTC012474	BHASKAR EXXOILS PRIVATE LIMITED	Director	23-11-00	23-11-00	-	Active	NO
9	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS PRIVATE LIMITED	Director	01-12-07	01-12-02	-	Active	NO
10	U45201MP2003PTC015886	SHARDA REAL ESTATE PRIVATE LIMITED	Director	16-06-03	16-06-03	21-12-09	Active	NO
11	U22190GJ1961PTC001097	SAURASHTRA SAMACHAR PRIVATE LIMITED	Director	21-08-04	21-08-04	-	Active	NO
12	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	14-08-06	22-03-05	-	Active	NO
13	U92132MP2005PLC018039	SYNERGY MEDIA ENTERTAINMENT LIMITED	Director	17-10-05	17-10-05	-	Active	NO
14	U45200MH2005PTC157370	SHUBIK REALTIES PRIVATE LIMITED	Director	17-11-05	17-11-05	17-02-09	Active	NO
15	U04520MP2006PTC018399	SURGE DEVELOPERS PRIVATE LIMITED	Director	10-02-06	10-02-06	-	Active	NO
16	U01542MP2006PTC018492	BHASKAR BIO-FULES PRIVATE LIMITED	Director	20-03-06	20-03-06	-	Active	NO
17	U04520MP2006PTC018493	D B INFRASTRUCTURES PRIVATE LIMITED	Director	20-03-06	20-03-06	21-06-08	Active	NO
18	U55101RJ2005PTC020464	DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED	Director	25-04-06	25-04-06	04-01-08	Active	NO
19	U51398CT2006PLC018649	SHOURYA DIAMONDS LIMITED	Director	03-05-06	03-05-06	-	Active	NO
20	U45203MP2006PTC018699	D B MALLS PRIVATE LIMITED	Director	14-06-06	14-06-06	-	Active	NO
21	U24292CT1999PLC013364	MARUTI CLEAN COAL AND POWER LIMITED	Director	30-09-06	15-06-06	19-11-10	Active	NO
22	U26921MP1992PLC007125	SHARDA SOLVENT LIMITED	Director	28-08-06	28-08-06	-	Active	NO
23	U40109MP2006PLC019008	D B POWER LIMITED	Managing director	01-12-09	20-12-06	-	Active	NO
24	U10200MP2006PLC019161	DB MINING CORP LIMITED	Director	29-09-07	05-01-07	21-06-08	Active	NO
25	U67120MP2007PTC019450	DIVYA TRADING PRIVATE LIMITED	Director	16-04-07	16-04-07	-	Active	NO
26	U67120MP2007PTC019449	DEV ENTERPRISES PRIVATE LIMITED	Director	16-04-07	16-04-07	-	Active	NO
27	U45201MP2007PTC019666	DIVYA DEV DEVELOPERS PRIVATE LIMITED	Director	11-07-07	11-07-07	-	Active	NO
28	U45200GJ2005PTC066071	SHASHWAT HOMES PRIVATE LIMITED	Additional director	18-07-07	18-07-07	06-02-09	Active	NO
29	U67120MP2007PTC019683	DB PARTNERS ENTERPRISES PRIVATE LIMITED	Director	23-07-07	23-07-07	-	Active	NO
30	U92130MP2007PTC019845	HATHWAY BHASKAR MULTINET PRIVATE LIMITED	Director	20-09-07	20-09-07	-	Active	NO
31	U67120MP1995PLC009429	BHASKAR INFRASTRUCTURE LIMITED	Director	27-09-07	22-09-07	-	Active	NO
32	U70102MP2007PTC019864	DB BUILDCON PRIVATE LIMITED	Director	24-09-07	24-09-07	-	Active	NO
33	U22120MP2007PTC019963	DB PUBLICATIONS PRIVATE LIMITED	Director	01-11-07	01-11-07	-	Active	NO
34	U11101MP2008PLC020377	DIVA OIL and GAS LIMITED	Director	22-02-08	22-02-08	-	Active	NO
35	U15141MP2008PTC020404	VINDHYA SOLVENT PRIVATE LIMITED	Director	29-02-08	29-02-08	-	Active	NO
36	U45200MP2008PTC020793	AARKEY ADITYA DEVELOPERS PRIVATE LIMITED	Director	17-06-08	17-06-08	-	Active	NO
37	U14109MP2008PTC020875	DELTA COAL and MINING PRIVATE LIMITED	Director	07-07-08	07-07-08	-	Active	NO
38	U11201MP2008PTC020901	VISTA NATURAL RESOURCES PRIVATE LIMITED	Director	10-07-08	10-07-08	-	Active	NO
39	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	10-07-08	10-07-08	-	Active	NO
40	U40100MP2008PLC020907	DB POWER (CHHATTISGARH) LIMITED	Director	10-07-08	10-07-08	-	Active	NO
41	U40101MP2008PTC020923	DOLBY MINING and POWER PRIVATE LIMITED	Director	15-07-08	15-07-08	-	Active	NO
42	U13200MP2008PTC020924	VASTU MINES PRIVATE LIMITED	Director	15-07-08	15-07-08	-	Active	NO
43	U92100MP2008PTC020983	BHASKAR ENTERTAINMENT and MEDIA PRIVATE LIMITED	Director	29-07-08	29-07-08	-	Active	NO
44	U92100MP2008PLC021003	BHASKAR NEWS MEDIA LIMITED	Director	04-08-08	04-08-08	-	Active	NO
45	U45202MH2008PTC182658	YOMAN INFRASTRUCTURE PRIVATE LIMITED	Director	29-09-09	11-08-08	-	Active	NO
46	U40109MP2008PTC021120	DB POWER (JHARKHAND) PRIVATE LIMITED	Director	08-09-08	08-09-08	-	Active	NO
47	U40109MP2008PTC021118	BHASKAR GREEN POWER PRIVATE LIMITED	Director	08-09-08	08-09-08	21-08-10	Active	NO
48	U01403MP2008PTC021375	DB ENERGY AND FOODS PRIVATE LIMITED	Director	02-12-08	02-12-08	-	Active	NO
49	U70109MP2008PLC021394	BHASKAR INFRAVENTURE LIMITED	Director	10-12-08	10-12-08	-	Active	NO
50	U70102MP2008PTC021415	DEMEURER DEVELOPERS PRIVATE LIMITED	Director	15-12-08	15-12-08	-	Active	NO
51	U40100MP2009PLC022082	AMPLE POWER LIMITED	Director	29-06-09	29-06-09	-	Active	NO
52	U40100MP2009PTC022413	VIRAT POWER AND MINES PRIVATE LIMITED	Director	18-09-09	18-09-09	01-12-09	Active	NO
53	U45201MP2009PTC022422	DHRUV INFRAMINE AND POWER PRIVATE LIMITED	Director	22-09-09	22-09-09	01-12-09	Active	NO
54	U45200MP2009PTC022423	DRONA INFRAMINE AND POWER PRIVATE LIMITED	Director	22-09-09	22-09-09	01-12-09	Active	NO
55	U45201MP2010PTC022880	LE SOLEIL DEVELOPERS PRIVATE LIMITED	Director	04-01-10	04-01-10	-	Active	NO
56	U40100MP2010PTC023555	DOLBY POWER and ENERGY PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
57	U40100MP2010PTC023556	VINDHYA POWER PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
58	U40100MP2010PTC023553	DAKSH ENERGY PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
59	U40100MP2010PTC023554	DILIGENT POWER PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
60	U65923MP2011PTC025087	D B MICROFINANCE PRIVATE LIMITED	Director	03-01-11	03-01-11	-	Active	NO
61	U55101MP2011PTC025196	DELIGENT HOTEL CORPORATION PRIVATE LIMITED	Director	17-01-11	17-01-11	-	Active	NO
62	U92413MP2010PTC023210	BHASKAR UNITED SPORTING PRIVATE LIMITED	Additional director	20-08-11	20-08-11	-	Active	NO
63	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Additional director	17-11-11	17-11-11	-	Active	NO

Name :	Mr. Pawan Agarwal
Designation :	Director
Address :	E1-79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India
Date of Birth/Age :	31.07.1974
Date of Appointment :	22.03.2005
DIN No. :	00465092

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U52520GJ1985PTC051691	CHAMBAL TRADINGS PRIVATE LIMITED	Director	03-04-99	03-04-99	-	Active	NO
2	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	21-06-99	21-06-99	29-09-08	Active	NO
3	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS PRIVATE LIMITED	Director	25-09-00	25-09-00	-	Active	NO
4	U15143MP1998PLC012842	STITEX GLOBAL LIMITED	Director	02-07-01	02-07-01	21-06-08	Active	NO
5	U22122MP2002PTC015321	BHASKAR MULTI MEDIA PRIVATE LIMITED	Director	08-10-02	08-10-02	-	Active	NO
6	U15141MP1997PTC012474	BHASKAR EXXOILS PRIVATE LIMITED	Director	30-08-11	12-12-02	-	Active	NO
7	U45201MP2003PTC015884	BHASKAR HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED	Director	16-06-03	16-06-03	-	Active	NO
8	U22190GJ1961PTC001097	SAURASHTRA SAMACHAR PRIVATE LIMITED	Director	21-08-04	21-08-04	-	Active	NO
9	U62100MP2004PTC017148	BHASKAR AIRLINES (INDIA) PRIVATE LIMITED	Director	08-12-04	08-12-04	-	Active	NO
10	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	14-08-06	22-03-05	-	Active	NO
11	U92132MP2005PLC018039	SYNERGY MEDIA ENTERTAINMENT LIMITED	Whole-time director	16-03-09	17-10-05	-	Active	NO
12	U55101RJ2005PTC020464	DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED	Director	15-11-05	15-11-05	15-11-05	Active	NO
13	L22210GJ1995PLC047208	DB CORP LIMITED(TR.CO.FROM)	Director	10-12-05	10-12-05	-	Active	NO
14	U04520MP2006PTC018399	SURGE DEVELOPERS PRIVATE LIMITED	Director	10-02-06	10-02-06	-	Active	NO
15	U92132MP2006PLC018400	BHASKAR BROADCASTING CORPORATION LIMITED	Director	10-02-06	10-02-06	-	Active	NO
16	U04520MP2006PTC018493	D B INFRASTRUCTURES PRIVATE LIMITED	Director	20-03-06	20-03-06	-	Active	NO
17	U15141MP1996PTC010336	REGENCY AGRO PRODUCTS PRIVATE LIMITED	Director	10-04-06	10-04-06	-	Active	NO
18	U51398CT2006PLC018649	SHOURYA DIAMONDS LIMITED	Director	03-05-06	03-05-06	-	Active	NO
19	U64202MP2006PLC018676	I MEDIA CORP LIMITED	Director	01-06-06	01-06-06	-	Active	NO
20	U17124MP2002PLC015251	BHASKAR EXIM LIMITED	Director	25-09-06	25-09-06	09-07-08	Active	NO
21	U22121MP2006PTC018994	DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED	Director	28-09-06	28-09-06	-	Active	NO
22	U10200MP2006PLC019161	DB MINING CORP LIMITED	Director	29-12-06	29-12-06	21-06-08	Active	NO
23	U22120MP2007PTC019517	DIMENSION MEDIA PRIVATE LIMITED	Director	10-05-07	10-05-07	-	Active	NO
24	U22210MP2007PTC019527	DIRECT (OOH) MEDIA PRIVATE LIMITED	Director	14-05-07	14-05-07	-	Active	NO
25	U72200MH2007PLC171849	INDIA INTERACTIVE TECHNOLOGIES LIMITED	Director	20-06-07	20-06-07	-	Active	NO
26	U67120MP2007PTC019683	DB PARTNERS ENTERPRISES PRIVATE LIMITED	Director	23-07-07	23-07-07	-	Active	NO
27	U40109MP2006PLC019008	D B POWER LIMITED	Director	01-12-09	27-08-07	-	Active	NO
28	U11101MP2008PLC020377	DIVA OIL and GAS LIMITED	Director	22-02-08	22-02-08	09-07-08	Active	NO
29	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	10-07-08	10-07-08	-	Active	NO
30	U40100MP2008PLC020907	DB POWER (CHHATTISGARH) LIMITED	Director	10-07-08	10-07-08	-	Active	NO
31	U92100MP2008PLC021003	BHASKAR NEWS MEDIA LIMITED	Director	04-08-08	04-08-08	-	Active	NO
32	U13100MP2008PTC021328	DB MININGS PRIVATE LIMITED	Director	14-11-08	14-11-08	-	Active	NO
33	U13200MP2008PTC021330	DB METALS PRIVATE LIMITED	Director	14-11-08	14-11-08	-	Active	NO
34	U40100MP2009PTC022413	VIRAT POWER AND MINES PRIVATE LIMITED	Director	18-09-09	18-09-09	01-12-09	Active	NO
35	U45201MP2009PTC022422	DHRUV INFRAMINE AND POWER PRIVATE LIMITED	Director	22-09-09	22-09-09	01-12-09	Active	NO
36	U45200MP2009PTC022423	DRONA INFRAMINE AND POWER PRIVATE LIMITED	Director	22-09-09	22-09-09	01-12-09	Active	NO
37	U45208MP2010PTC023326	DYNAMIC INFRAVENTURE PRIVATE LIMITED	Director	05-04-10	05-04-10	-	Active	NO
38	U40100MP2010PTC023555	DOLBY POWER and ENERGY PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
39	U40100MP2010PTC023554	DILIGENT POWER PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
40	U70100MP2010PTC023558	VIRAT INFRAVENTURES PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
41	U65923MP2011PTC025087	D B MICROFINANCE PRIVATE LIMITED	Director	03-01-11	03-01-11	-	Active	NO
42	U92413MP2010PTC023210	BHASKAR UNITED SPORTING PRIVATE LIMITED	Additional director	20-08-11	20-08-11	-	Active	NO
43	U67120MP1985PLC003145	BHASKAR INDUSTRIES LIMITED	Additional director	06-09-11	06-09-11	-	Active	NO
44	U70101MP2011PTC027004	DILIGENT PINKCITY CENTER PRIVATE LIMITED	Director	24-10-11	24-10-11	-	Active	NO
45	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Additional director	17-11-11	17-11-11	-	Active	NO

Name :	Mr. Himanshu Pradeep Mody
Designation :	Director
Address :	1201 – B, Gardenia Building, Vasant Valley, Film City Road, Malad (East), Mumbai – 400097, Maharashtra, India
Date of Birth/Age :	28.12.1977
Date of Appointment :	16.02.2009
DIN No. :	00686830

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U92132MH2001PTC130426	MEDIAVEST INDIA PRIVATE LIMITED	Director	23-04-02	23-04-02	-	Active	NO
2	U92130MH1996PTC100488	ASIAN SATELLITE BROADCAST PRIVATE LIMITED	Director	08-11-02	08-11-02	-	Active	NO
3	U70100MH1980PTC022852	JAY PROPERTIES PRIVATE LIMITED	Director	04-12-02	04-12-02	19-03-10	Active	NO
4	U64200MH2004PLC148772	ZEE SPORTS LIMITED	Director	23-09-04	23-09-04	-	Active	NO
5	L80220MH1999PLC121505	ETC NETWORKS LIMITED	Director	30-09-04	30-09-04	28-01-08	Amalgamated	NO
6	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	18-09-09	17-02-05	-	Active	NO
7	U92190MH2002PTC135002	TAJ TELEVISION (INDIA )PRIVATE LIMITED	Director	28-09-07	28-12-06	-	Active	NO
8	U74140MH2002PTC136737	ESSEL CORPORATE RESOURCES PRIVATE LIMITED	Director	21-02-07	21-02-07	01-10-08	Active	NO
9	U92412MH2007PTC171016	ESSEL SPORTS PRIVATE LIMITED	Director	30-05-08	22-05-07	-	Active	NO
10	U92412MH2008PTC183442	ESSEL CHAMPS PRIVATE LIMITED	Director	12-06-08	12-06-08	-	Amalgamated	NO
11	U92412MH2008PTC183869	ICL Lions Private Limited	Director	23-06-08	23-06-08	-	Active	NO
12	U92412MH2008PTC183872	ICL SUPERSTARS SPORTS PRIVATE LIMITED	Director	23-06-08	23-06-08	-	Amalgamated	NO
13	U92412MH2008PTC183873	LAHORE BADSHAHS PRIVATE LIMITED	Director	23-06-08	23-06-08	-	Active	NO
14	U92412MH2008PTC183874	ROYAL BENGAL SPORTS PRIVATE LIMITED	Director	23-06-08	23-06-08	-	Active	NO
15	U92412MH2008PTC183999	ICL HEROES SPORTS PRIVATE LIMITED	Director	25-06-08	25-06-08	-	Active	NO
16	U92190MH2007PLC177148	ESSEL ENTERTAINMENT MEDIA LIMITED	Additional director	04-07-08	04-07-08	-	Amalgamated	NO
17	U92412MH2008PTC184712	ICL GIANTS SPORTS PRIVATE LIMITED	Director	16-07-08	16-07-08	-	Amalgamated	NO
18	U92412MH2008PTC184715	ICL ROCKETS SPORTS PRIVATE LIMITED	Director	16-07-08	16-07-08	-	Amalgamated	NO
19	U45200MH2000PTC128252	PAN INDIA INFRASTRUCTURES PRIVATE LIMITED	Additional director	10-10-08	10-10-08	15-02-11	Active	NO
20	U92410MH2009PTC189362	DHAKA WARRIORS SPORTS PRIVATE LIMITED	Director	05-01-09	05-01-09	-	Active	NO
21	U45203MH2009PLC193947	ESSEL SAGAR DAMOH TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
22	U45203MH2009PLC193948	ESSEL DAMOH - JABALPUR TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
23	U45203MH2009PLC193949	ESSEL BINA KHIMLASA MALTHON TOLL ROADS LIMITED	Director	09-07-09	09-07-09	10-11-09	Active	NO
24	U45200MH2009PLC193950	ESSEL BHIND MIHONA GOPALPUR TOLL ROADS LIMITED	Director	09-07-09	09-07-09	10-11-09	Active	NO
25	U70100MH1987PTC042701	VASANT SAGAR PROPERTIES PRIVATE LIMITED	Director	29-09-10	01-10-09	-	Active	NO
26	L80301MH2010PLC198405	ZEE LEARN LIMITED	Director	04-01-10	04-01-10	-	Active	NO
27	L51900MH1984PLC034501	SHIRPUR GOLD REFINERY LIMITED	Director	30-11-10	18-01-10	26-04-11	Active	NO
28	U45203MH2005PTC153937	ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED	Director	28-05-10	31-03-10	-	Active	NO
29	U74990MH2010PTC198648	ITM DIGITAL PRIVATE LIMITED	Director	05-07-11	15-04-11	-	Active	NO
30	U90000MH2009PLC196399	TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED	Additional director	30-07-11	30-07-11	-	Active	NO

Name :	Mr. Amit Goenka
Designation :	Director
Address :	Bunglow No. 1, Jollymaker Apartment No.1, Cuffe Parade, Mumbai – 400005, Maharashtra, India
Date of Birth/Age :	24.08.1976
Date of Appointment :	26.05.2009
DIN No. :	00017707

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U74899DL1994PTC059095	NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED	Director	05-01-95	05-01-95	25-12-08	Active	NO
2	U74899DL1994PTC059109	HARYANA ORCHARDS PRIVATE LIMITED	Director	05-01-95	05-01-95	25-12-08	Active	NO
3	U74899DL1994PTC060351	DHIR CONSTRUCTORS and BUILDERS PRIVATE LIMITED	Director	05-01-95	05-01-95	25-12-08	Active	NO
4	U70101DL1994PTC061397	HEAVENS PROPERTIES PRIVATE LIMITED	Director	05-01-95	05-01-95	25-12-08	Active	NO
5	U74899DL1994PTC060746	V.K.SEEDS GROWING PRIVATE LIMITED	Director	05-01-95	05-01-95	25-12-08	Active	YES
6	U45201DL1996PTC083915	SUNCITY PROJECTS PRIVATE LIMITED	Director	18-12-96	18-12-96	16-03-09	Active	NO
7	U74899DL1995PLC070406	ESSEL SHIP BREAKING LIMITED	Director	25-05-00	25-05-00	-	Active	NO
8	L80220MH1999PLC121505	ETC NETWORKS LIMITED	Director	05-07-01	05-07-01	28-01-08	Amalgamated	NO
9	U67120MH2001PTC132720	WIDESCREEN HOLDINGS PRIVATE LIMITED	Director	13-07-01	13-07-01	10-03-11	Active	NO
10	U74140MH1990PTC058903	RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED	Director	03-12-01	03-12-01	11-11-08	Active	NO
11	U92190MH1999PTC119879	E-CITY ENTERTAINMENT (INDIA) PRIVATE LIMITED	Director	28-01-02	28-01-02	05-03-09	Active	NO
12	U64203DL2001PLC111423	AGRANI WIRELESS SERVICES LTD	Director	22-04-02	22-04-02	27-05-11	Active	NO
13	U72900MH2001PTC131729	ULTRA ENTERTAINMENT SOLUTIONS PRIVATE LIMITED	Director	19-03-03	19-03-03	-	Active	NO
14	U92412MH2001PTC133254	ECOOL GAMING SOLUTIONS PRIVATE LIMITED	Director	19-03-03	19-03-03	-	Active	NO
15	U92199MH2001PTC132773	TASHI DE LEK GAMING SOLUTIONS PRIVATE LIMITED	Director	19-03-03	19-03-03	-	Active	NO
16	U72900MH2003PTC138654	KALA KOSH AUCTIONS PRIVATE LIMITED	Additional director	27-01-09	25-03-03	01-06-09	Amalgamated	NO
17	U92130MH2003PTC140445	DAKSHIN MEDIA GAMING SOLUTIONS PRIVATE LIMITED	Director	01-01-11	14-05-03	-	Active	NO
18	U92490MH2003PTC140485	KENLOTT GAMING SOLUTIONS PRIVATE LIMITED	Director	20-05-03	20-05-03	05-12-09	Active	NO
19	U92490MH2003PTC140538	KWIKWIN GAMING SOLUTIONS PRIVATE LIMITED	Director	22-05-03	22-05-03	05-10-09	Active	NO
20	U92199UP2003PTC027748	ECITY PROJECTS LUCKNOW PRIVATE LIMITED	Director	29-07-03	29-07-03	23-03-09	Active	NO
21	U92110MH2004PTC145797	E-CITY DIGITAL CINEMAS PRIVATE LIMITED	Director	20-04-04	20-04-04	19-03-09	Active	NO
22	U72900MH2001PTC130456	E CITY PUBLISHING AND DISTRIBUTING INDIA PRIVATE LIMITED	Director	26-07-04	26-07-04	19-03-09	Active	NO
23	L99999MH1964PLC013018	APLAB LIMITED	Director	28-10-04	28-10-04	-	Active	NO
24	U51217MH2001PTC194721	FUN MULTIPLEX PRIVATE LIMITED	Director	26-03-05	26-03-05	24-03-09	Active	NO
25	U45200MH2005PTC152382	E-CITY INFRASTRUCTURE PRIVATE LIMITED	Director	04-04-05	04-04-05	23-03-09	Active	NO
26	U70100MH1987PTC042701	VASANT SAGAR PROPERTIES PRIVATE LIMITED	Director	07-04-05	07-04-05	-	Active	NO
27	U92100MH2005PTC150676	FUN MULTIPLEX PRIVATE LIMITED(AMAL)	Director	15-07-06	14-04-05	-	Amalgamated	NO
28	U45200MH2005PTC152940	E-CITY CONTRACTORS PRIVATE LIMITED	Director	02-05-05	02-05-05	23-03-09	Active	NO
29	U92190MH2005PTC152972	BIOSCOPE CINEMAS PRIVATE LIMITED	Director	03-05-05	03-05-05	01-11-11	Active	NO
30	U65923MH2005PTC153012	SUNCITY EQUIFIN PIVATE LIMITED	Director	04-05-05	04-05-05	02-02-09	Active	NO
31	U45200MH2005PTC153860	E-CITY PROJECTS CONSTRUCTION PRIVATE LIMITED	Director	08-06-05	08-06-05	23-03-09	Active	NO
32	U92190MH2005PTC154152	E-CITY MEDIA PRIVATE LIMITED	Director	22-06-05	22-06-05	15-01-08	Active	NO
33	U92100MH2005PTC154170	E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED	Director	23-06-05	23-06-05	-	Active	NO
34	U55101MH2005PTC154334	E-CITY EXHIBITION HOLDING PRIVATE LIMITED	Director	29-06-05	29-06-05	23-03-09	Active	NO
35	U52190MH2005PTC155492	E-CITY PROPERTY MANAGEMENT and SERVICES PRIVATE LIMITED	Director	19-08-05	19-08-05	15-01-08	Active	NO
36	U65990MH2000PTC128935	E-CITY INVESTMENTS AND HOLDINGS COMPANY PRIVATE LIMITED	Director	30-12-05	30-12-05	05-03-09	Active	NO
37	U30006MH2006PLC160095	DIGITAL MEDIA CONVERGENCE LIMITED	Director	28-02-06	28-02-06	-	Amalgamated	NO
38	U64202UP2005PTC030862	ASC TELECOMMUNICATION PRIVATE LIMITED	Director	28-09-07	01-04-07	29-03-11	Active	NO
39	U92412MH2007PTC170248	BOMBAY LEISURE SOLUTIONS PRIVATE LIMITED	Director	24-04-07	24-04-07	-	Active	NO
40	U93090MH2007PTC170504	MUMBAI FOOTBALL CLUB PRIVATE LIMITED	Director	01-05-07	01-05-07	-	Active	NO
41	U74900MH2007PTC173867	ESSEL MEDIA VENTURES PRIVATE LIMITED	Director	06-09-07	06-09-07	-	Active	NO
42	U92412DL2007PTC167813	DELHI FOOTBALL CLUB PRIVATE LIMITED	Director	06-09-07	06-09-07	-	Active	NO
43	U45203MH2007PTC173577	WESTERN M P INFRASTRUCTURE and TOLL ROADS PRIVATE LIMITED	Director	19-10-07	19-10-07	-	Active	NO
44	L64200MH2006PLC160733	WIRE AND WIRELESS (INDIA) LIMITED	Whole-time director	23-10-10	23-10-07	-	Active	NO
45	U92190MH2007PLC177148	ESSEL ENTERTAINMENT MEDIA LIMITED	Director	27-12-07	27-12-07	-	Amalgamated	NO
46	U64200MH2007PTC177124	BOMBAY MOBILE SOFTWARES PRIVATE LIMITED	Director	27-12-07	27-12-07	-	Active	NO
47	U13204KA2008PTC046731	KOLAR and RAMGIRI GOLD MINING PRIVATE LIMITED	Director	10-06-08	10-06-08	-	Active	NO
48	U92412MH2007PTC171016	ESSEL SPORTS PRIVATE LIMITED	Additional director	28-03-11	25-09-08	-	Active	NO
49	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	18-09-09	26-05-09	-	Active	NO
50	U45203MH2009PLC193949	ESSEL BINA KHIMLASA MALTHON TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
51	U45200MH2009PLC193950	ESSEL BHIND MIHONA GOPALPUR TOLL ROADS LIMITED	Director	09-07-09	09-07-09	-	Active	NO
52	L51900MH1984PLC034501	SHIRPUR GOLD REFINERY LIMITED	Director	29-08-11	26-04-11	-	Active	NO

Name :	Mr. Sudhir Agarwal
Designation :	Managing Director
Address :	E1-79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India
Date of Birth/Age :	20.07.1957
Date of Appointment :	22.03.2005
DIN No. :	00051407

Other Directorship:

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U22121MP1976PTC001370	BHASKAR PUBLICATIONS and ALLIED INDUSTRIES PRIVATE LIMITED	Director	19-07-87	19-07-87	-	Active	NO
2	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS PRIVATE LIMITED	Director	30-03-09	20-04-92	-	Active	NO
3	U26921MP1992PLC007125	SHARDA SOLVENT LIMITED	Director	28-03-09	21-12-92	-	Active	NO
4	U67120MP1985PLC003145	BHASKAR INDUSTRIES LIMITED	Director	10-06-94	10-06-94	-	Active	NO
5	U15141MP1997PTC012474	BHASKAR EXXOILS PRIVATE LIMITED	Director	25-11-97	25-11-97	-	Active	NO
6	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	21-06-99	21-06-99	29-09-08	Active	NO
7	U15143MP1998PLC012842	STITEX GLOBAL LIMITED	Director	02-07-01	02-07-01	21-06-08	Active	NO
8	U51109MP1985PTC003141	BHASKAR FOODS PRIVATE LIMITED	Director	12-03-04	12-03-04	-	Active	NO
9	U22190GJ1961PTC001097	SAURASHTRA SAMACHAR PRIVATE LIMITED	Director	21-08-04	21-08-04	-	Active	NO
10	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	14-08-06	22-03-05	-	Active	NO
11	U92132MP2005PLC018039	SYNERGY MEDIA ENTERTAINMENT LIMITED	Director	17-10-05	17-10-05	-	Active	NO
12	L22210GJ1995PLC047208	DB CORP LIMITED(tr.co.from)	Managing director	01-01-07	10-12-05	-	Active	NO
13	U04520MP2006PTC018399	SURGE DEVELOPERS PRIVATE LIMITED	Director	10-02-06	10-02-06	-	Active	NO
14	U01542MP2006PTC018492	BHASKAR BIO-FULES PRIVATE LIMITED	Director	20-03-06	20-03-06	-	Active	NO
15	U04520MP2006PTC018493	D B INFRASTRUCTURES PRIVATE LIMITED	Director	20-03-06	20-03-06	09-07-08	Active	NO
16	U51398CT2006PLC018649	SHOURYA DIAMONDS LIMITED	Director	03-05-06	03-05-06	-	Active	NO
17	U51224MP2006PTC018654	BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED	Director	04-05-06	04-05-06	-	Active	NO
18	U64202MP2006PLC018676	I MEDIA CORP LIMITED	Director	01-06-06	01-06-06	-	Active	NO
19	U45203MP2006PTC018699	D B MALLS PRIVATE LIMITED	Director	14-06-06	14-06-06	-	Active	NO
20	U10200MP2006PLC019161	DB MINING CORP LIMITED	Director	29-12-06	29-12-06	21-06-08	Active	NO
21	U40109MP2007PTC019345	D B ENERGY PRIVATE LIMITED	Director	13-03-07	13-03-07	-	Active	NO
22	U72200MH2007PLC171849	INDIA INTERACTIVE TECHNOLOGIES LIMITED	Director	20-06-07	20-06-07	-	Active	NO
23	U92130MP2007PTC019845	HATHWAY BHASKAR MULTINET PRIVATE LIMITED	Director	20-09-07	20-09-07	-	Active	NO
24	U22120MP2007PTC019963	DB PUBLICATIONS PRIVATE LIMITED	Director	01-11-07	01-11-07	-	Active	NO
25	U11101MP2008PLC020377	DIVA OIL and GAS LIMITED	Director	22-02-08	22-02-08	-	Active	NO
26	U15141MP2008PTC020404	VINDHYA SOLVENT PRIVATE LIMITED	Director	29-02-08	29-02-08	-	Active	NO
27	U45200MP2008PTC020793	AARKEY ADITYA DEVELOPERS PRIVATE LIMITED	Director	17-06-08	17-06-08	-	Active	NO
28	U14109MP2008PTC020875	DELTA COAL and MINING PRIVATE LIMITED	Director	07-07-08	07-07-08	-	Active	NO
29	U11201MP2008PTC020901	VISTA NATURAL RESOURCES PRIVATE LIMITED	Director	10-07-08	10-07-08	-	Active	NO
30	U40100MP2008PLC020907	DB POWER (CHHATTISGARH) LIMITED	Director	10-07-08	10-07-08	-	Active	NO
31	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	10-07-08	10-07-08	01-10-10	Active	NO
32	U40101MP2008PTC020923	DOLBY MINING and POWER PRIVATE LIMITED	Director	15-07-08	15-07-08	-	Active	NO
33	U13200MP2008PTC020924	VASTU MINES PRIVATE LIMITED	Director	15-07-08	15-07-08	-	Active	NO
34	U92100MP2008PTC020983	BHASKAR ENTERTAINMENT and MEDIA PRIVATE LIMITED	Director	29-07-08	29-07-08	-	Active	NO
35	U92100MP2008PLC021003	BHASKAR NEWS MEDIA LIMITED	Director	04-08-08	04-08-08	-	Active	NO
36	U40109MP2008PTC021120	DB POWER (JHARKHAND) PRIVATE LIMITED	Director	08-09-08	08-09-08	-	Active	NO
37	U40109MP2008PTC021118	BHASKAR GREEN POWER PRIVATE LIMITED	Director	08-09-08	08-09-08	21-08-10	Active	NO
38	U01403MP2008PTC021375	DB ENERGY AND FOODS PRIVATE LIMITED	Director	02-12-08	02-12-08	-	Active	NO
39	U70102MP2008PTC021415	DEMEURER DEVELOPERS PRIVATE LIMITED	Director	15-12-08	15-12-08	-	Active	NO
40	U40100MP2009PLC022082	AMPLE POWER LIMITED	Director	29-06-09	29-06-09	-	Active	NO
41	U45201MP2010PTC022880	LE SOLEIL DEVELOPERS PRIVATE LIMITED	Director	04-01-10	04-01-10	-	Active	NO
42	U40100MP2010PTC023556	VINDHYA POWER PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
43	U40100MP2010PTC023553	DAKSH ENERGY PRIVATE LIMITED	Director	13-05-10	13-05-10	-	Active	NO
44	U55101MP2011PTC025196	DELIGENT HOTEL CORPORATION PRIVATE LIMITED	Director	17-01-11	17-01-11	-	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 30.07.2011

Names of Shareholders	No. of Shares
Mediavest India Private Limited, India	49331610
Bhaskar Multinet Limited, India	16525765
R. C. Agarwal (HUF)	4500777
Bhaskar Infrastructure Limited, India	18737360
Mediavest India Private Limited, India Joint with Shri Punit Goenka	10
Mediavest India Private Limited, India Joint with Shri Himanshu Mody	10
Mediavest India Private Limited, India Joint with Shri Ashok Sanghavi	10
Total	89095542

AS ON 30.07.2011

Equity Shares Break Up	Percentage
Bodies corporate	95.00
Directors or relatives of Directors	5.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Publishing and Printing of Newspaper

GENERAL INFORMATION

Suppliers :

• Zee Enterprise Entertainment Limited
• Writers and Publishers Private Limited
• I Media Corporation Limited
• Zee News Limited

Customers :

• D S Corporation Limited
• Wire and Wireless India Limited
• D S Power Limited
• Fun Multiplex Private Limited

No. of Employees :

Not Available

Bankers :

• State Bank of India, Industrial Finance Branch, World Trade Centre, Cuffe Parade, Mumbai – 400005, Maharashtra, India

• Bank of India, Star House, C-5, G-Block, Bandra – Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India

• Corporation Bank – IF 8 Branch, Bharat House, Ground Floor, 104, L B S Marg, Fort, Mumbai – 400023, Maharashtra, India

• Yes Bank Limited, 9^th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India

• Axis Bank Limited, Trishul, 3^rd Floor, Opposite Samartheshwar Temple, law Garden Ellisbridge, Ahmedabad-380006, Gujarat, India

• HDFC Bank Limited
• ICICI Bank Limited
• Jammu and Kashmir Bank

Facilities :

Secured Loan	Rs in Millions [As on 31.03.2010]	Rs in Millions[As On 31.03.2009]
Term Loan from Banks	2920.212	1807.051
Cash Credit / Working Capital from Bank	572.120	569.725
Vehicle Loans	0.262	0.895
Interest accrued and due	24.590	20.907
Total	3517.184	2398.578

Banking Relations :	--
Auditors :
Name :	MGB and Company Chartered Accountant
Address :	Jolly Bhavan 2, 1^st Floor, 7, New Marine Lines, Churchgate, Mumbai – 400020, Maharashtra, India
Tel No.:	91-22-66332330
Fax No.:	91-22-66351545
Email :	mgbco@mgbco.com
Website :	www.mgbco.com

CAPITAL STRUCTURE

As On 27.09.2010

Authorised Capital :

No. of Shares	Type	Value	Amount
70000000	Equity Share	Rs.10/- each	Rs.700.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
69320000	Equity Share	Rs.10/- each	Rs.693.200 Millions

As On 30.07.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
100000000	Equity Share	Rs.10/- each	Rs. 1000.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
89095542	Equity Share	Rs.10/- each	Rs. 890.955 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2010	31.03.2009	31.03.2008
SHAREHOLDERS FUNDS
1] Share Capital		693.200	693.200	381.400
2] Share Application Money		851.993	616.494	4549.122
3] Reserves & Surplus		5630.034	5643.719	0.000
4] (Accumulated Losses)		(4684.580)	(3983.734)	(4354.345)
NETWORTH		2490.647	2969.679	576.177
LOAN FUNDS
1] Secured Loans		3517.184	2398.578	1196.321
2] Unsecured Loans		0.000	0.000	0.000
TOTAL BORROWING		3517.184	2398.578	1196.321
DEFERRED TAX LIABILITIES		0.000	0.000	0.000
TOTAL		6007.831	5368.257	1772.498
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		3136.724	3297.772	1380.905
Capital work-in-progress		455.855	5.118	159.626
INVESTMENT		20.404	0.000	0.000
DEFERREX TAX ASSETS		2331.325	1962.444	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	203.887	444.641	176.755
	Sundry Debtors	414.883	330.871	213.540
	Cash & Bank Balances	30.162	54.707	132.128
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	112.740	132.881	78.588
Total Current Assets		761.672	963.100	601.011
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	603.923	762.552	311.324
	Other Current Liabilities	71.136	78.665	48.846
	Provisions	23.090	19.653	10.260
Total Current Liabilities		698.149	860.870	370.430
Net Current Assets		63.523	102.230	230.581
MISCELLANEOUS EXPENSES		0.000	0.693	1.386
TOTAL		6007.831	5368.257	1772.498

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2010	31.03.2009	31.03.2008
	SALES
		Income	1467.773	1199.471	870.792
		Other Income	16.234	8.263	4.635
		TOTAL (A)	1484.007	1207.734	875.427
Less	EXPENSES
		Raw Materials Consumed	740.071	1145.116	841.416
		Personnel Cost		425.721	335.214
		Operating and Other Expenses	1273.596	483.192	496.462
		Selling and Distribution Expenses		391.372	426.131
		TOTAL (B)	2013.667	2445.401	2099.223
Less	PROFIT / (LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		(529.660)	(1237.668)	(1223.792)
Less	FINANCIAL EXPENSES (D)		378.255	223.277	164.457
	PROFIT / (LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		(907.915)	(1460.945)	(1388.252)
Less/ Add	DEPRECIATION/ AMORTISATION (F)		161.813	119.464	109.080
	PROFIT / (LOSS) BEFORE TAX (E-F) (G)		(1069.728)	(1580.409)	(1497.332)
Less	TAX (I)		(368.882)	(1951.019)	7.401
	PROFIT / (LOSS) AFTER TAX (G-I) (J)		(700.846)	370.610	(1504.733)
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		(3983.735)	(4354.345)	(2849.612)
	BALANCE CARRIED TO THE B/S		(4684.581)	(3983.735)	(4354.345)
	EARNINGS IN FOREIGN CURRENCY
		Sale of News and Publications	NA	2.968	1.739
		Advertisement Revenue	NA	0.000	0.262
	TOTAL EARNINGS		NA	2.968	2.001
	Earnings / (Loss) Per Share (Rs.)		(10.11)	9.70	(39.45)

KEY RATIOS

PARTICULARS		31.03.2010	31.03.2009	31.03.2008
PAT / Total Income	(%)	(47.23)	30.69	(171.89)
Net Profit Margin (PBT/Sales)	(%)	(72.88)	131.76	(171.95)
Return on Total Assets (PBT/Total Assets}	(%)	(27.44)	37.09	(75.55)
Return on Investment (ROI) (PBT/Networth)		(0.43)	0.53	(2.60)
Debt Equity Ratio (Total Liability/Networth)		1.69	1.10	2.72
Current Ratio (Current Asset/Current Liability)		1.09	1.12	2.072

LOCAL AGENCY FURTHER INFORMATION

CHANGE OF ADDRESS:

The Registered office of the company has been shifted from Continental Building 135, Dr. Annie Besant Road, Worli, Mumbai – 400018, Maharashtra, India, to the present address w.e.f. 24.03.2006.

FORM 8

Corporate identity number of the company	U22120MH2005PLC151377
Name of the company	DILIGENT MEDIA CORPORATION LIMITED
Address of the registered office or of the principal place of business in India of the company	DNA Wing First Floor Oasis Complex, Kamala Mills Compound P B Marg Lower Parel, Mumbai – 400013, India jaink@dnaindia.net
This form is for	Modification of charge
Type of charge	Immovable property
Particular of charge holder	Yes Bank Limited, 9^th Floor, Nehru Centre, Discovery of India, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India
Nature of instrument creating charge	Amendment cum Link Agreement dated 30/04/2011 and Agreement dated 30.04.2011
Date of instrument Creating the charge	05.09.2011
Amount secured by the charge	Rs. 1250.000 Millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of interest Cash Credit 4.75% above Axis Bank's base rate (At present 14% p.a.). Term Loan BPLR - 2.80 % per annum Terms of repayment CC on demand and TL as per original repayment schedule Margin CC 25% Extent and operation of the charge Working Capital Limit is secured by exclusive charge on current assets at Bangalore Project and pari-passu second charge on entire fixed assets created at Bangalore location. Term Loan is secured by Subservient charge on the entire current and fixed assets of the Company.
Short particulars of the property charged (Including location of the property)	Exclusive charge on current assets at Bangalore Project and pari-passu second charge on entire fixed assets created at Bangalore location All other conditions and properties charged under original charge remain unchanged Subservient charge on the entire current and fixed assets of the Company.
Charge identification number of the charge to be modified	10123406
Particulars of the present modification	Present modification is towards notification of revision of limits i.e. LC/LOU as a sub limit to CC within an overall Working Capital Limit of Rs. 150.000 millions. The rate of interest on CC Limit of Rs. 150.000 millions has been modified to 4.75% above Axis Bank's base rate (presently base rate is 9.25% p.a.) i.e presently @ 14 % p.a. or such other rate the Bank may fix from time to time. All other terms and conditions of the original charge remain the same.

FIXED ASSETS

• Freehold Land
• Leasehold Land
• Leasehold Improvements
• Building
• Plant and Machinery
• Furniture and Fixture
• Office Equipments
• Vehicles
• Computers

WEB SITE DETAILS

PROFILE

Subject, which owns DNA (Daily News and Analysis), is a joint venture between two industry majors – the Dainik Bhaskar Group and Zee Group. With a reach of more than 120 countries and access to more than 250 million viewers globally, Zee TV has created a strong brand equity and is the largest media franchise serving the South Asian diaspora with presence in major global markets, including Asia-Pacific, the Middle East, the UK, the US, Canada, the Caribbean and Africa. The Group has transformed itself into an integrated media conglomerate with operations spanning the entire media spectrum.

The Dainik Bhaskar Group has soared to the top of the print media industry in India with its flagship Hindi daily, Dainik Bhaskar (India’s No. 1 Daily Hindi Newspaper), and the Gujarati frontrunner, Divya Bhaskar. While Dainik Bhaskar has a big presence in Madhya Pradesh, Rajasthan, Punjab, Haryana, Himachal Pradesh, Chhatisgarh and Uttar Pradesh, Divya Bhaskar is the largest circulated regional daily in Gujarat.

Launched in Mumbai in July 2005, DNA has fast entrenched itself in the lives of a young and dynamic readership in India's commercial capital Mumbai, in the IT Capital Bangalore, and other key cities such as Pune, Ahmedabad, Surat and Jaipur. Through news, views, analyses and interactivity, DNA provides readers with a composite picture of India and the world.

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs. 51.71
UK Pound	1	Rs. 81.41
Euro	1	Rs. 69.88

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	5
PAID-UP CAPITAL	1~10	3
OPERATING SCALE	1~10	3
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	2
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	2
--CREDIT LINES	1~10	3
--MARGINS	-5~5	--
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	NO
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		26

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.