MIRA INFORM REPORT

Report Date :

15.02.2012

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) :	31.03.2011
Date of Incorporation :	17.02.2005
Com. Reg. No.:	11-151377
Capital Investment / Paid-up Capital :	Rs.859.975 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 :	1000 [In Office] Approximately

RATING & COMMENTS

MIRA’s Rating :

B (30)

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

Maximum Credit Limit :	USD 12000000
Status :	Moderate
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is an established company having moderate track. There appears huge accumulated losses recorded by the company. Profitability of the company is under severe pressure. However, trade relations are reported as fair. Business is active. Payments are reported to be slow but correct. 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.

INFORMATION PARTED BY

Name :	Ms. Nupur
Designation :	Accounts Manager
Contact No.:	91-22-39888888
Date :	14.02.2012

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 vinay@dnaindis.net modyh@zeenetwork.com amit@esselgroup.com
Website :	http://www.dnaindia.com
Location :	Owned
Branch Office :	Located at: · Churchgate · Borivali · Andheri · Fort · Pune · Bangalore

DIRECTORS

AS ON 30.07.2011

Name :	Mr. Punit Subhash 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 Ramesh 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	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 Ramesh 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	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 :	18.09.2009
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 Subhash 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 :	18.09.2009
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