MIRA INFORM REPORT

Report Date :

24.07.2014

IDENTIFICATION DETAILS

Name :	D B POWER LIMITED
Registered Office :	Office Block 1A, 5th Floor, Corporate Block, DB City- Park, DB City, Arera Hills Opposite MP Nagar, Zone – I, Bhopal – 462016, Madhya Pradesh
Country :	India
Financials (as on) :	31.03.2013
Date of Incorporation :	12.10.2006
Com. Reg. No.:	10-019008
Capital Investment / Paid-up Capital :	Rs.12417.800 Millions
CIN No.: [Company Identification No.]	U40109MP2006PLC019008
TAN No.: [Tax Deduction & Collection Account No.]	BPLD02661B
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Power Generation, Transmission and Distribution of Power.
No. of Employees :	Information denied by management

RATING & COMMENTS

MIRA’s Rating :

B (32)

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

Status :	Yet to commence business activities
Payment Behaviour :	Unknown
Litigation :	Clear
Comments :	Even though the company was established during 2006, it is yet to commence with its business activities. As the company is in the process of implementing thermal power project in Village Badadhara, District of Janjgir Champa in the state of Chhattisgarh. However, the capital base of the company is good. Payment terms are unknown. 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 – March 31, 2014

Country Name	Previous Rating (31.12.2013)	Current Rating (31.03.2014)
India	A1	A1

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

INDIAN ECONOMIC OVERVIEW

N E W S

The economy grew 4.7 %in 2013/14, marking a second straight year of sub-5 % growth – the worst slowdown in more than a quarter of a century. The data was below an official estimate of 4.9 % annual growth and compared with 4.5 % in the last fiscal year. However, the current account deficit narrowed sharply to $ 32.4 billion at 1.7 % of gross domestic product, in 2013/14 from a record high of $ 98.8 billion or 4.7 %, the year before.A sharp fall in gold imports due to restrictions on overseas purchases and muted import of capital goods helped shrink the current account deficit.

Online retailer Flipkart has acquired fashion portal Myntra as it prepares to battle with the rapidly expanding India arm of the global e-commerce giant Amazon. The company raised $ 210 million from Russian Investment firm DST Global which has also invested in companies like Facebook, Twitter and Alibaba Group.

General Motors will start exporting vehicles from its Talegaon plant near Pune in the second half of 2014. GM was one of the few global carmakers that was using its India plant only for the domestic market.

Google has overtaken Apple as the world’s top brand in terms of value, according to global market research agency Millward Brown. Google’s brand value shot up 40 % in a year to $ 158.84 billion. The top 10 of the 100 slots were dominated by US companies.

Infosys lost another heavy weight when B G Srinivas, a board member put in his papers. He is the third CEO-hopeful to quit after Chairman N R Narayana Murthy’s return to the company – Ashok Vemuri and V Balakrishnan being the other two.While Vemuri went on to lead IGate, Balakrishnan joined politics.

Naresh Goyal – promoted Jet Airways posted biggest quarterly loss – Rs 2153.37 crore – in the three months ended March 31, mainly because it has been offering discounts to passengers to fill planes.

William S Pinckney – Chairman and CEO of Amway India was arrested by the Andhra Pradesh Police in connection with a complaint against the direct selling firm. This is the second time that he has been taken into custody. A year, ago the Kerala Police had arrested Pinckney and two company directors on charges of financial irregularities.

China has told its state-owned enterprises to sever links with American consulting firms after the United States charged five Chinese military officers wih hacking US companies. China’s action which targets consultancies like McKinsey & Co. and the Boston Consulting Group, sterns from fears that the first are providing trade secrets to the US governments.

India has emerged as a country with some of the highest unregistered businesses in the world. Indonesia has the maximum number of shadow businesses, says a study of 68 countries by Imperial College Business School in London.

Pfizer has abandoned its attempt to buy AstraZeneca for nearly $ 118 billion after the latter refused an offer of 55 pounds a share.

RBI DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available RBI Defaulters’ list.

EPF (Employee Provident Fund) DEFAULTERS’ LIST STATUS

Subject’s name is not enlisted as a defaulter in the publicly available EPF (Employee Provident Fund) Defaulters’ list as of 31-03-2014.

INFORMATION DENIED

Management Non Co-operative (Tel No.: 91-755-3988884)

LOCATIONS

Registered Office :	Office Block 1A, 5th Floor, Corporate Block, DB City- Park, DB City, Arera Hills Opposite MP Nagar, Zone – I, Bhopal – 462016, Madhya Pradesh, India
Tel. No.:	91-755-3988884
Fax No.:	91-755-4270469
E-Mail :	csbpl2008@yahoo.co.in t_rajneesh@mp.bhaskarnet.com gnavin@mp.bhaskarnet.com
Corporate Office 1 / Human Resources :	3rd Floor, Express Towers Limited, Nariman point, Mumbai – 400021, Maharashtra, India
Tel. No.:	91-22-39888840
Fax No.:	91-22-39804793 / 24445469
Corporate Office 2 :	Dwaraka Sadan, 6, Press Complex, M P Nagar, Zone – I, Bhopal – 462011, Madhya Pradesh, India
Site Address:	Chhattisgarh Project: Village Badadhara, Tehsil: Dabhara, District Janjgir chhapa Chhattisgarh, India

DIRECTORS

As on 30.09.2013

Name :

Mr. Girish Agarwal

Designation :

Managing Director

Address :

E-1/79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India

Date of Birth/Age :

10.07.1971

Date of Appointment :

01.12.2009

DIN No.:

00051375

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U22121MP1976PTC001370	BHASKAR PUBLICATIONS AND ALLIED INDUSTRIES PRIVATE LIMITED	Director	06/10/1989	06/10/1989	-	Active	NO
2	U51109MP1985PTC003141	BHASKAR FOODS PRIVATE LIMITED	Director	31/08/1990	31/08/1990	-	Active	NO
3	U67120MP1985PTC003145	BHASKAR INDUSTRIES Private Limited	Director	15/06/1992	15/06/1992	-	Active	NO
4	L22210GJ1995PLC047208	D.B. CORP LIMITED	Director	27/10/1995	27/10/1995	-	Active	NO
5	U15141MP1996PTC010336	REGENCY AGRO PRODUCTS PRIVATE LIMITED	Director	06/04/1996	06/04/1996	-	Active	NO
6	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	21/06/1999	21/06/1999	21/06/2008	Amalgamated	NO
7	U99999DL1951PLC002023	THE INDIAN NEWSPAPER SOCIETY	Director	16/09/2000	16/09/2000	01/11/2011	Active	NO
8	U15141MP1997PTC012474	DECORE EXXOILS PRIVATE LIMITED	Director	23/11/2000	23/11/2000	-	Active	NO
9	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Director	01/12/2007	01/12/2002	-	Active	NO
10	U45201MP2003PTC015886	SHARDA REAL ESTATE PRIVATE LIMITED	Director	16/06/2003	16/06/2003	21/12/2009	Active	NO
11	U22190GJ1961PTC001097	SAURASHTRA SAMACHAR PRIVATE LIMITED	Director	21/08/2004	21/08/2004	-	Active	NO
12	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	14/08/2006	22/03/2005	09/10/2012	Active	NO
13	U92132MP2005PLC018039	SYNERGY MEDIA ENTERTAINMENT LIMITED	Director	17/10/2005	17/10/2005	-	Amalgamated	NO
14	U45200MH2005PTC157370	SHUBIK REALTIES PRIVATE LIMITED	Director	17/11/2005	17/11/2005	17/02/2009	Active	NO
15	U04520MP2006PTC018399	SURGE DEVELOPERS Private LIMITED	Director	10/02/2006	10/02/2006	-	Active	NO
16	U74910MP2006PTC018492	Decent Human Resources and Solutions Private Limited	Director	20/03/2006	20/03/2006	01/10/2013	Active	NO
17	U04520MP2006PTC018493	D B INFRASTRUCTURES Private Limited	Director	20/03/2006	20/03/2006	21/06/2008	Active	NO
18	U55101RJ2005PTC020464	DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED	Director	25/04/2006	25/04/2006	04/01/2008	Active	NO
19	U51398CT2006PLC018649	SHOURYA DIAMONDS LIMITED	Director	03/05/2006	03/05/2006	-	Active	NO
20	U45203MP2006PTC018699	D B MALLS PRIVATE LIMITED	Director	14/06/2006	14/06/2006	-	Active	NO
21	U24292CT1999PLC013364	MARUTI CLEAN COAL AND POWER LIMITED	Director	30/09/2006	15/06/2006	19/11/2010	Active	NO
22	U26921MP1992PLC007125	SHARDA SOLVENT LIMITED	Director	28/08/2006	28/08/2006	-	Active	NO
23	U40109MP2006PLC019008	D B POWER LIMITED	Managing director	01/12/2009	20/12/2006	-	Active	NO
24	U10200MP2006PLC019161	DIVYA MINING CORP LIMITED	Director	29/09/2007	05/01/2007	21/06/2008	Active	NO
25	U67120MP2007PTC019449	DEV ENTERPRISES PRIVATE LIMITED	Director	16/04/2007	16/04/2007	-	Active	NO
26	U67120MP2007PTC019450	DIVYA TRADING PRIVATE LIMITED	Director	16/04/2007	16/04/2007	-	Active	NO
27	U45201MP2007PTC019666	DIVYA DEV DEVELOPERS PRIVATE LIMITED	Director	11/07/2007	11/07/2007	02/06/2012	Active	NO
28	U45200GJ2005PTC066071	SHASHWAT HOMES PRIVATE LIMITED	Additional director	18/07/2007	18/07/2007	06/02/2009	Converted to LLP and dissolved	NO
29	U67120MP2007PTC019683	DB Partners Enterprises Private Limited	Director	23/07/2007	23/07/2007	-	Active	NO
30	U92130MP2007PTC019845	HATHWAY DATACOM CENTRAL PRIVATE LIMITED	Director	20/09/2007	20/09/2007	18/01/2013	Active	NO
31	U67120MP1995PTC009429	BHASKAR INFRASTRUCTURE PRIVATE LIMITED	Director	27/09/2007	22/09/2007	21/10/2013	Active	NO
32	U70102MP2007PTC019864	DB BUILDCON PRIVATE LIMITED	Director	24/09/2007	24/09/2007	-	Active	NO
33	U22120MP2007PTC019963	DB PUBLICATIONS PRIVATE LIMITED	Director	01/11/2007	01/11/2007	-	Active	NO
34	U11101MP2008PTC020377	DIVA OIL AND GAS Private Limited	Director	22/02/2008	22/02/2008	-	Active	NO
35	U15141MP2008PTC020404	VINDHYA SOLVENT PRIVATE LIMITED	Additional director	07/03/2014	29/02/2008	-	Active	NO
36	U45200MP2008PTC020793	AARKEY ADITYA DEVELOPERS PRIVATE LIMITED	Director	17/06/2008	17/06/2008	20/11/2012	Active	NO
37	U14109MP2008PTC020875	DELTA COAL AND MINING PRIVATE LIMITED	Director	07/07/2008	07/07/2008	-	Active	NO
38	U40100MP2008PLC020907	DB POWER (CHHATTISGARH) LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
39	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
40	U11201MP2008PTC020901	VISTA NATURAL RESOURCES PRIVATE LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
41	U13200MP2008PTC020924	VASTU MINES PRIVATE LIMITED	Director	15/07/2008	15/07/2008	-	Active	NO
42	U40101MP2008PTC020923	Dolby Mining and Power Private Limited	Director	15/07/2008	15/07/2008	-	Active	NO
43	U92100MP2008PTC020983	BHASKAR ENTERTAINMENT & MEDIA PRIVATE LIMITED	Director	29/07/2008	29/07/2008	-	Strike off	NO
44	U92100MP2008PLC021003	BHASKAR NEWS MEDIA LIMITED	Director	04/08/2008	04/08/2008	-	Active	NO
45	U45202MH2008PTC182658	YOMAN INFRASTRUCTURE PRIVATE LIMITED	Director	29/09/2009	11/08/2008	-	Active	NO
46	U40109MP2008PTC021118	DECORE GREEN POWER PRIVATE LIMITED	Director	08/09/2008	08/09/2008	21/08/2010	Active	NO
47	U40109MP2008PTC021120	DB POWER (JHARKHAND) PRIVATE LIMITED	Director	08/09/2008	08/09/2008	-	Strike off	NO
48	U01403MP2008PTC021375	DIVYA ENERGY AND FOODS PRIVATE LIMITED	Director	02/12/2008	02/12/2008	-	Active	NO
49	U70109MP2008PLC021394	BHASKAR INFRAVENTURE LIMITED	Director	10/12/2008	10/12/2008	-	Active	NO
50	U70102MP2008PTC021415	DBH Buildcon Private Limited	Director	15/12/2008	15/12/2008	02/06/2012	Active	NO
51	U40100MP2009PLC022082	AMPLE POWER LIMITED	Director	29/06/2009	29/06/2009	-	Strike off	NO
52	U40100MP2009PTC022413	VIRAT POWER AND MINES PRIVATE LIMITED	Director	18/09/2009	18/09/2009	01/12/2009	Active	NO
53	U45200MP2009PTC022423	DRONA INFRAMINE AND POWER PRIVATE LIMITED	Director	22/09/2009	22/09/2009	01/12/2009	Strike off	NO
54	U45201MP2009PTC022422	DHRUV INFRAMINE AND POWER PRIVATE LIMITED	Director	22/09/2009	22/09/2009	01/12/2009	Active	NO
55	U45201MP2010PTC022880	Le Soleil Developers Private Limited	Director	04/01/2010	04/01/2010	-	Active	NO
56	U40100MP2010PTC023556	VINDHYA POWER PRIVATE LIMITED	Director	13/05/2010	13/05/2010	-	Strike off	NO
57	U40100MP2010PTC023555	DOLBY POWER & ENERGY PRIVATE LIMITED	Director	13/05/2010	13/05/2010	-	Strike off	NO
58	U40100MP2010PTC023553	DAKSH ENERGY PRIVATE LIMITED	Director	13/05/2010	13/05/2010	-	Strike off	NO
59	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Managing director	01/10/2011	13/05/2010	-	Active	NO
60	U65923MP2011PTC025087	D B MICROFINANCE PRIVATE LIMITED	Director	03/01/2011	03/01/2011	-	Active	NO
61	U55101MP2011PTC025196	DELIGENT HOTEL CORPORATION PRIVATE LIMITED	Director	17/01/2011	17/01/2011	-	Active	NO
62	U92413MP2010PTC023210	BHASKAR UNITED SPORTING PRIVATE LIMITED	Director	29/09/2011	20/08/2011	-	Strike off	NO
63	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Director	29/09/2012	17/11/2011	-	Active	NO
64	U74300MP2003PTC016148	NEW ERA PUBLICATIONS PRIVATE LIMITED	Director	27/09/2013	30/05/2013	-	Active	NO
65	U52590MP2004PTC017148	DECORE DEALERS AND TRADERS PRIVATE LIMITED	Director	22/07/2013	30/05/2013	01/10/2013	Active	NO

Name :

Mr. Ramesh Agarwal

Designation :

Director

Address :

E-1/79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India

Date of Birth/Age :

15.06.1944

Date of Appointment :

12.10.2006

DIN No.:

00051310

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U22121MP1976PTC001370	BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PRIVATE LIMITED	Director	14/05/1976	14/05/1976	-	Active	NO
2	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Director	13/01/1981	13/01/1981	-	Active	NO
3	U26921MP1992PLC007125	SHARDA SOLVENT LIMITED	Director	29/09/1992	29/09/1992	-	Active	NO
4	U67120MP1985PTC003145	BHASKAR INDUSTRIES Private Limited	Director	01/04/2012	16/01/1995	-	Active	NO
5	U15141MP1997PTC012474	DECORE EXXOILS PRIVATE LIMITED	Director	25/11/1997	25/11/1997	-	Active	NO
6	U15143MP1998PLC012842	STITEX GLOBAL LIMITED	Director	21/05/1998	21/05/1998	24/03/2014	Active	NO
7	U51109MP1985PTC003142	S.A. TRADING & INVESTMENTS PRIVATE LIMITED	Director	20/08/2003	20/08/2003	-	Active	NO
8	U51109MP1985PTC003141	BHASKAR FOODS PRIVATE LIMITED	Director	12/03/2004	12/03/2004	-	Active	NO
9	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	22/02/2005	22/02/2005	-	Amalgamated	NO
10	U45200MH2005PTC157370	SHUBIK REALTIES PRIVATE LIMITED	Director	17/11/2005	17/11/2005	17/02/2009	Active	NO
11	L22210GJ1995PLC047208	D.B. CORP LIMITED	Director	10/12/2005	10/12/2005	-	Active	NO
12	U01112MP1979NPL001559	SOYABEEN PROCESSORS ASSOCIATION OF INDIA	Director	30/09/2006	30/09/2006	-	Active	NO
13	U40109MP2006PLC019008	D B POWER LIMITED	Director	12/10/2006	12/10/2006	-	Active	NO
14	U10200MP2006PLC019161	DIVYA MINING CORP LIMITED	Director	29/12/2006	29/12/2006	21/06/2008	Active	NO
15	U72200MH2007PLC171849	INDIA INTERACTIVE TECHNOLOGIES LIMITED	Director	20/06/2007	20/06/2007	-	Active	NO
16	U45200GJ2005PTC066071	SHASHWAT HOMES PRIVATE LIMITED	Additional director	18/07/2007	18/07/2007	06/02/2009	Converted to LLP and dissolved	NO
17	U11101MP2008PTC020377	DIVA OIL & GAS Private Limited	Director	22/02/2008	22/02/2008	-	Active	NO
18	U70109MP2008PLC021394	BHASKAR INFRAVENTURE LIMITED	Director	10/12/2008	10/12/2008	-	Active	NO
19	U01403MP2008PTC021375	DIVYA ENERGY AND FOODS PRIVATE LIMITED	Director	29/09/2009	02/02/2009	-	Active	NO
20	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Director	28/09/2011	01/10/2010	-	Active	NO
21	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	28/09/2011	01/10/2010	-	Active	NO
22	U14100MP2011PTC025235	DHANSHREE MINES PRIVATE LIMITED	Director	21/01/2011	21/01/2011	-	Active	NO
23	U14100MP2011PTC025231	DEVASREE INFRAMINE PRIVATE LIMITED	Director	21/01/2011	21/01/2011	-	Strike off	NO
24	U14100MP2011PTC025264	DYNAMIC INFRAMINE PRIVATE LIMITED	Director	27/01/2011	27/01/2011	-	Strike off	NO
25	U14100MP2011PTC025262	BHASKAR INFRAMINE PRIVATE LIMITED	Director	27/01/2011	27/01/2011	-	Strike off	NO
26	U14100MP2011PTC025261	DIVINE INFRAMINE PRIVATE LIMITED	Director	27/01/2011	27/01/2011	-	Strike off	NO
27	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Director	29/09/2012	17/11/2011	-	Active	NO
28	U64202MP2006PLC018676	I MEDIA CORP LIMITED	Additional director	19/06/2013	19/06/2013	-	Active	NO

Name :

Mr. Pawan Agarwal

Designation :

Director

Address :

E-1/79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India

Date of Birth/Age :

31.07.1974

Date of Appointment :

01.12.2009

DIN No.:

00465092

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U52520GJ1985PTC051691	CHAMBAL TRADINGS PRIVATE LIMITED	Director	03/04/1999	03/04/1999	-	Active	NO
2	U92132MP1999PLC013585	BHASKAR MULTINET LIMITED	Director	21/06/1999	21/06/1999	29/09/2008	Amalgamated	NO
3	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Director	25/09/2000	25/09/2000	-	Active	NO
4	U15143MP1998PLC012842	STITEX GLOBAL LIMITED	Director	02/07/2001	02/07/2001	21/06/2008	Active	NO
5	U22122MP2002PTC015321	BHASKAR MULTI MEDIA PRIVATE LIMITED	Director	08/10/2002	08/10/2002	-	Strike off	NO
6	U15141MP1997PTC012474	DECORE EXXOILS PRIVATE LIMITED	Director	30/08/2011	12/12/2002	-	Active	NO
7	U45201MP2003PTC015884	DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED	Director	16/06/2003	16/06/2003	31/05/2012	Active	NO
8	U22190GJ1961PTC001097	SAURASHTRA SAMACHAR PRIVATE LIMITED	Director	21/08/2004	21/08/2004	-	Active	NO
9	U52590MP2004PTC017148	DECORE DEALERS AND TRADERS PRIVATE LIMITED	Director	08/12/2004	08/12/2004	01/10/2013	Active	NO
10	U22120MH2005PLC151377	DILIGENT MEDIA CORPORATION LIMITED	Director	14/08/2006	22/03/2005	09/10/2012	Active	NO
11	U92132MP2005PLC018039	SYNERGY MEDIA ENTERTAINMENT LIMITED	Director	30/03/2013	17/10/2005	-	Amalgamated	NO
12	U55101RJ2005PTC020464	DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED	Director	15/11/2005	15/11/2005	15/11/2005	Active	NO
13	L22210GJ1995PLC047208	D.B. CORP LIMITED	Whole-time director	31/07/2013	10/12/2005	-	Active	NO
14	U92132MP2006PTC018400	BHASKAR BROADCASTING CORPORATION Private Limited	Director	10/02/2006	10/02/2006	-	Strike off	NO
15	U04520MP2006PTC018399	SURGE DEVELOPERS Private LIMITED	Director	10/02/2006	10/02/2006	-	Active	NO
16	U04520MP2006PTC018493	D B INFRASTRUCTURES Private Limited	Director	20/03/2006	20/03/2006	24/12/2012	Active	NO
17	U15141MP1996PTC010336	REGENCY AGRO PRODUCTS PRIVATE LIMITED	Director	10/04/2006	10/04/2006	-	Active	NO
18	U51398CT2006PLC018649	SHOURYA DIAMONDS LIMITED	Director	03/05/2006	03/05/2006	-	Active	NO
19	U64202MP2006PLC018676	I MEDIA CORP LIMITED	Director	01/06/2006	01/06/2006	-	Active	NO
20	U17124MP2002PLC015251	BHASKAR EXIM LIMITED	Director	25/09/2006	25/09/2006	09/07/2008	Active	NO
21	U22121MP2006PTC018994	DIVYA PRABHAT PUBLICATIONS PRIVATE LIMITED	Director	28/09/2006	28/09/2006	30/06/2013	Active	NO
22	U10200MP2006PLC019161	DIVYA MINING CORP LIMITED	Director	29/12/2006	29/12/2006	21/06/2008	Active	NO
23	U22120MP2007PTC019517	Dimension Media Private Limited	Director	10/05/2007	10/05/2007	-	Strike off	NO
24	U22210MP2007PTC019527	Direct (OOH) Media Private Limited	Director	14/05/2007	14/05/2007	-	Strike off	NO
25	U72200MH2007PLC171849	INDIA INTERACTIVE TECHNOLOGIES LIMITED	Director	20/06/2007	20/06/2007	-	Active	NO
26	U67120MP2007PTC019683	DB Partners Enterprises Private Limited	Director	23/07/2007	23/07/2007	-	Active	NO
27	U40109MP2006PLC019008	D B POWER LIMITED	Director	01/12/2009	27/08/2007	-	Active	NO
28	U11101MP2008PTC020377	DIVA OIL & GAS Private Limited	Director	22/02/2008	22/02/2008	09/07/2008	Active	NO
29	U40100MP2008PLC020907	DB POWER (CHHATTISGARH) LIMITED	Director	10/07/2008	10/07/2008	-	Active	NO
30	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Managing director	02/04/2013	10/07/2008	-	Active	NO
31	U92100MP2008PLC021003	BHASKAR NEWS MEDIA LIMITED	Director	04/08/2008	04/08/2008	-	Active	NO
32	U13200MP2008PTC021330	DB METALS PRIVATE LIMITED	Director	14/11/2008	14/11/2008	-	Active	NO
33	U13100MP2008PTC021328	DELIGHT MININGS PRIVATE LIMITED	Director	14/11/2008	14/11/2008	-	Active	NO
34	U40100MP2009PTC022413	VIRAT POWER AND MINES PRIVATE LIMITED	Director	18/09/2009	18/09/2009	01/12/2009	Active	NO
35	U45200MP2009PTC022423	DRONA INFRAMINE AND POWER PRIVATE LIMITED	Director	22/09/2009	22/09/2009	01/12/2009	Strike off	NO
36	U45201MP2009PTC022422	DHRUV INFRAMINE AND POWER PRIVATE LIMITED	Director	22/09/2009	22/09/2009	01/12/2009	Active	NO
37	U45208MP2010PTC023326	DYNAMIC INFRAVENTURE PRIVATE LIMITED	Director	05/04/2010	05/04/2010	-	Active	NO
38	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Director	13/05/2010	13/05/2010	-	Active	NO
39	U40100MP2010PTC023555	DOLBY POWER & ENERGY PRIVATE LIMITED	Director	13/05/2010	13/05/2010	-	Strike off	NO
40	U70100MP2010PTC023558	VIRAT INFRAVENTURES PRIVATE LIMITED	Director	13/05/2010	13/05/2010	26/01/2013	Active	NO
41	U65923MP2011PTC025087	D B MICROFINANCE PRIVATE LIMITED	Director	03/01/2011	03/01/2011	-	Active	NO
42	U92413MP2010PTC023210	BHASKAR UNITED SPORTING PRIVATE LIMITED	Director	29/09/2011	20/08/2011	-	Strike off	NO
43	U67120MP1985PTC003145	BHASKAR INDUSTRIES Private Limited	Director	30/07/2013	06/09/2011	-	Active	NO
44	U70101MP2011PTC027004	DILIGENT PINKCITY CENTER PRIVATE LIMITED	Director	24/10/2011	24/10/2011	-	Active	NO
45	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Director	29/09/2012	17/11/2011	-	Active	NO
46	U99999DL1951PLC002023	THE INDIAN NEWSPAPER SOCIETY.	Director	17/11/2011	17/11/2011	-	Active	NO
47	U15143MP2007PTC020043	BFP TRADERS PRIVATE LIMITED	Director	13/08/2013	15/04/2013	-	Active	NO
48	U74300MP2003PTC016148	NEW ERA PUBLICATIONS PRIVATE LIMITED	Director	27/09/2013	30/05/2013	-	Active	NO

Name :

Ms. Jyoti Agarwal

Designation :

Director

Address :

E-1/79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India

Date of Birth/Age :

01.04.1971

Date of Appointment :

12.10.2006

DIN No.:

00051255

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	L22210GJ1995PLC047208	D.B. CORP LIMITED	Director	27/10/1995	27/10/1995	20/10/2007	Active	NO
2	U22121MP1976PTC001370	BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PRIVATE LIMITED	Director	25/10/1997	25/10/1997	01/02/2010	Active	NO
3	U74300MP2003PTC016148	NEW ERA PUBLICATIONS PRIVATE LIMITED	Director	13/10/2003	13/10/2003	31/05/2013	Active	NO
4	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Director	08/03/2005	08/03/2005	31/05/2013	Active	NO
5	U64202MP2006PLC018676	I MEDIA CORP LIMITED	Director	01/06/2006	01/06/2006	19/06/2013	Active	NO
6	U63046MP1992PTC007126	DELUXE TRAVEL SERVICE PRIVATE LIMITED	Director	10/06/2006	10/06/2006	31/05/2013	Active	NO
7	U51109MP1985PTC003142	S.A. TRADING & INVESTMENTS PRIVATE LIMITED	Director	24/06/2006	24/06/2006	31/05/2013	Active	NO
8	U52590MP2004PTC017148	DECORE DEALERS AND TRADERS PRIVATE LIMITED	Director	24/06/2006	24/06/2006	31/05/2013	Active	NO
9	U92132MP2006PTC018400	BHASKAR BROADCASTING CORPORATION Private Limited	Director	10/07/2007	24/06/2006	-	Strike off	NO
10	U22122MP2002PTC015321	BHASKAR MULTI MEDIA PRIVATE LIMITED	Director	24/06/2006	24/06/2006	-	Strike off	NO
11	U17124MP2002PLC015251	BHASKAR EXIM LIMITED	Director	24/06/2006	24/06/2006	-	Active	NO
12	U17124MP2002PLC015252	DECENT INDUSTRIES LIMITED	Director	24/06/2006	24/06/2006	-	Active	NO
13	U74910MP2006PTC018492	Decent Human Resources and Solutions Private Limited	Director	19/09/2007	24/06/2006	31/05/2013	Active	NO
14	U67120MP1995PTC009429	BHASKAR INFRASTRUCTURE Private Limited	Director	25/09/2006	25/09/2006	31/05/2013	Active	NO
15	U40109MP2006PLC019008	D B POWER LIMITED	Director	12/10/2006	12/10/2006	-	Active	NO
16	U10200MP2006PLC019161	DIVYA MINING CORP LIMITED	Director	29/12/2006	29/12/2006	-	Active	NO
17	U40109MP2007PTC019345	DELIGHT ENERGY PRIVATE LIMITED	Director	13/03/2007	13/03/2007	-	Active	NO
18	U67120MP2007PTC019450	DIVYA TRADING PRIVATE LIMITED	Director	16/04/2007	16/04/2007	31/05/2013	Active	NO
19	U67120MP2007PTC019449	DEV ENTERPRISES PRIVATE LIMITED	Director	16/04/2007	16/04/2007	-	Active	NO
20	U22120MP2007PTC019517	Dimension Media Private Limited	Director	10/05/2007	10/05/2007	-	Strike off	NO
21	U22210MP2007PTC019527	Direct (OOH) Media Private Limited	Director	14/05/2007	14/05/2007	-	Strike off	NO
22	U45201MP2007PTC019666	DIVYA DEV DEVELOPERS PRIVATE LIMITED	Director	11/07/2007	11/07/2007	02/06/2012	Active	NO
23	U70102MP2007PTC019864	DB Buildcon Private Limited	Director	24/09/2007	24/09/2007	31/05/2013	Active	NO
24	U15143MP2007PTC020043	BFP TRADERS PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
25	U52397MP2007PTC020042	BFP ENTERPRISES PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
26	U52599MP2007PTC020047	BEL TRADERS PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
27	U15143MP2007PTC020046	SUNSHINE SOLVENT PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
28	U52599MP2007PTC020045	SOLVENT TRADERS PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
29	U15143MP2007PTC020044	EXXOILS ENTERPRISES PRIVATE LIMITED	Director	29/11/2007	29/11/2007	31/05/2013	Active	NO
30	U04520MP2006PTC018493	D B INFRASTRUCTURES Private Limited	Director	29/09/2008	09/07/2008	24/12/2012	Active	NO
31	U13200MP2008PTC021330	DB METALS PRIVATE LIMITED	Director	14/11/2008	14/11/2008	-	Active	NO
32	U13100MP2008PTC021328	DELIGHT MININGS PRIVATE LIMITED	Director	14/11/2008	14/11/2008	-	Active	NO
33	U70109MP2008PLC021394	BHASKAR INFRAVENTURE LIMITED	Director	10/12/2008	10/12/2008	-	Active	NO
34	U40100MP2009PLC022082	AMPLE POWER LIMITED	Director	29/06/2009	29/06/2009	-	Strike off	NO
35	U45208MP2010PTC023326	DYNAMIC INFRAVENTURE PRIVATE LIMITED	Director	05/04/2010	05/04/2010	-	Active	NO
36	U70100MP2010PTC023558	VIRAT INFRAVENTURES PRIVATE LIMITED	Director	13/05/2010	13/05/2010	26/01/2013	Active	NO
37	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	28/09/2011	01/10/2010	-	Active	NO
38	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Director	28/09/2011	01/10/2010	07/08/2013	Active	NO
39	U51224MP2006PTC018654	BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED	Director	24/09/2013	10/12/2012	-	Active	NO
40	AAC-1748	AGARWAL VISION LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO
41	AAC-1749	DIVYA CONSOLIDATED LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO
42	AAC-1750	DB HERITAGE LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO

Name :

Ms. Namita Agarwal

Designation :

Director

Address :

E-1/79, Arera Colony, Bhopal – 462016, Madhya Pradesh, India

Date of Birth/Age :

12.06.1972

Date of Appointment :

21.09.2010

DIN No.:

00465039

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Director	01/12/2002	01/12/2002	31/05/2013	Active	NO
2	U74300MP2003PTC016148	NEW ERA PUBLICATIONS PRIVATE LIMITED	Director	13/10/2003	13/10/2003	31/05/2013	Active	NO
3	L22210GJ1995PLC047208	D.B. CORP LIMITED	Director	10/12/2005	10/12/2005	22/09/2007	Active	NO
4	U17124MP2002PLC015252	DECENT INDUSTRIES LIMITED	Director	24/06/2006	24/06/2006	-	Active	NO
5	U74910MP2006PTC018492	Decent Human Resources and Solutions Private Limited	Director	19/09/2007	24/06/2006	31/05/2013	Active	NO
6	U52590MP2004PTC017148	DECORE DEALERS AND TRADERS PRIVATE LIMITED	Director	24/06/2006	24/06/2006	31/05/2013	Active	NO
7	U92132MP2006PTC018400	BHASKAR BROADCASTING CORPORATION Private Limited	Director	10/07/2007	24/06/2006	-	Strike off	NO
8	U22122MP2002PTC015321	BHASKAR MULTI MEDIA PRIVATE LIMITED	Director	24/06/2006	24/06/2006	-	Strike off	NO
9	U17124MP2002PLC015251	BHASKAR EXIM LIMITED	Director	24/06/2006	24/06/2006	-	Active	NO
10	U22120MP2007PTC019517	Dimension Media Private Limited	Director	10/05/2007	10/05/2007	-	Strike off	NO
11	U22210MP2007PTC019527	Direct (OOH) Media Private Limited	Director	14/05/2007	14/05/2007	-	Strike off	NO
12	U15143MP1998PLC012842	STITEX GLOBAL LIMITED	Director	22/09/2008	21/06/2008	24/03/2014	Active	NO
13	U40109MP2006PLC019008	D B POWER LIMITED	Director	21/09/2010	30/03/2010	-	Active	NO
14	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Director	28/09/2011	01/10/2010	07/08/2013	Active	NO
15	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Director	28/09/2011	01/10/2010	07/08/2013	Active	NO
16	U14100MP2011PTC025235	DHANSHREE MINES PRIVATE LIMITED	Director	21/01/2011	21/01/2011	-	Active	NO
17	U14100MP2011PTC025231	DEVASREE INFRAMINE PRIVATE LIMITED	Director	21/01/2011	21/01/2011	-	Strike off	NO
18	U14100MP2011PTC025261	DIVINE INFRAMINE PRIVATE LIMITED	Director	27/01/2011	27/01/2011	-	Strike off	NO
19	U45200MH1994PTC083299	JGB BUILDERS PRIVATE LIMITED	Director	29/09/2012	17/11/2011	-	Active	NO
20	AAC-1748	AGARWAL VISION LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO
21	AAC-1749	DIVYA CONSOLIDATED LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO
22	AAC-1750	DB HERITAGE LLP	Designated Partner	14/03/2014	14/03/2014	-	Active	NO

Name :

Mr. Niten Malhan

Designation :

Director

Address :

2705, The Imperial, B B Nakashe Mrag, Tardeo, Mumbai – 400034, Maharashtra, India

Date of Birth/Age :

02.08.1971

Date of Appointment :

26.04.2011

DIN No.:

00614624

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U74899DL1992PLC049022	LEMON TREE HOTELS LIMITED	Director	29/09/2006	26/07/2006	-	Active	NO
2	U55101DL2002PTC118179	CITRUS HOTELS PRIVATE LIMITED	Director	29/09/2006	26/07/2006	28/08/2009	Amalgamated	NO
3	U55101DL2005PTC138835	SPANK HOTELS PRIVATE LIMITED	Director	29/09/2006	26/07/2006	-	Amalgamated	NO
4	L17110GJ1931PLC000454	SINTEX INDUSTRIES LIMITED	Director	30/11/2006	30/11/2006	30/11/2007	Active	NO
5	U10102DL1997PLC085837	ACB (INDIA) LIMITED	Nominee director	30/11/2006	30/11/2006	-	Active	NO
6	U29199DL2003PTC122193	ARYAN CLEAN COAL TECHNOLOGIES PRIVATE LIMITED.	Nominee director	30/11/2006	30/11/2006	10/05/2011	Active	NO
7	U10200DL2002PTC115155	KARTIKAY COAL WASHERIES PRIVATE LIMITED	Nominee director	30/11/2006	30/11/2006	10/05/2011	Active	NO
8	U40102DL2001PTC134230	ARYAN ENERGY PRIVATE LIMITED	Nominee director	30/11/2006	30/11/2006	10/05/2011	Active	NO
9	U27102DL2003PTC259757	ARYAN ISPAT AND POWER PRIVATE LIMITED	Nominee director	30/11/2006	30/11/2006	10/05/2011	Active	NO
10	U22210GJ1981PTC047207	WRITERS AND PUBLISHERS Private LIMITED	Nominee director	06/12/2006	06/12/2006	29/11/2007	Active	NO
11	L22210GJ1995PLC047208	D.B. CORP LIMITED	Additional director	28/09/2011	12/12/2006	17/08/2012	Active	NO
12	U74140MH2004PTC145467	WARBURG PINCUS INDIA PRIVATE LIMITED	Managing director	01/01/2007	01/01/2007	-	Active	NO
13	U55101DL2006PTC144533	MERINGUE HOTELS PRIVATE LIMITED	Director	26/09/2007	26/03/2007	28/08/2009	Active	NO
14	U10100DL1996PLC251093	SPECTRUM COAL AND POWER LIMITED	Nominee director	13/04/2007	13/04/2007	10/05/2011	Active	NO
15	U25111MH2007PTC172456	ATC TIRES PRIVATE LIMITED	Director	29/08/2007	29/08/2007	26/06/2013	Active	NO
16	L74899DL1988PLC033314	PUNJ-LLOYD LIMITED	Director	28/07/2008	31/10/2007	07/03/2013	Active	NO
17	L31900DL1983PLC016304	HAVELLS INDIA LIMITED	Director	11/07/2008	26/11/2007	05/07/2013	Active	NO
18	U40102DL2008PTC177940	ARYAN M.P.POWER GENERATION PRIVATE LIMITED	Director	09/05/2008	09/05/2008	10/05/2011	Active	NO
19	U40102DL2008PTC177939	ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED	Director	09/05/2008	09/05/2008	10/05/2011	Active	NO
20	U73100MH2000PLC192798	METROPOLIS HEALTHCARE LIMITED	Nominee director	28/09/2010	02/07/2010	-	Active	NO
21	U40101DL2010PLC206025	ACB (INDIA) POWER LIMITED	Director	20/07/2010	20/07/2010	10/05/2011	Active	NO
22	U40109MP2006PLC019008	D B POWER LIMITED	Nominee director	26/04/2011	26/04/2011	-	Active	NO
23	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Nominee director	26/04/2011	26/04/2011	-	Active	NO
24	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Nominee director	26/04/2011	26/04/2011	-	Active	NO
25	U55101DL2003PTC207912	Fleur Hotels Private Limited	Director	19/07/2012	09/05/2012	-	Active	NO
26	U34103MP2005PLC017319	AVTEC LIMITED	Director	12/06/2013	04/04/2013	-	Active	NO
27	AAB-4951	NNA CRE PROPERTIES LLP	Designated Partner	01/05/2013	01/05/2013	-	Active	NO

Name :

Mrs. Kavita Saha

Designation :

Nominee Director

Address :

D-201, Spring Field CHS Limited, Plot No. 115-116, lokhandwala Complex, Andheri (West), Mumbai – 400034, Maharashtra, India

Date of Birth/Age :

14.07.1971

Date of Appointment :

07.04.2011

DIN No.:

03313543

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U85110KA2000PLC026939	NANDI ECONOMIC CORRIDOR ENTERPRISES LIMITED.	Director	07/04/2011	14/03/2011	-	Active	NO
2	U40100TZ2006PTC013130	LEAP GREEN ENERGY PRIVATE LIMITED	Alternate director	20/04/2011	20/04/2011	-	Active	NO
3	U45203TG2006PTC051015	SOMA TOLLWAYS PRIVATE LIMITED	Nominee director	22/08/2011	28/07/2011	-	Active	NO
4	U40108TZ2012PTC018861	IRIS ECOPOWER VENTURE PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
5	U40108TZ2012PTC018863	VIOLET GREEN POWER PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
6	U40108TZ2012PTC018862	TULIP RENEWABLE POWERTECH PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
7	U40108TZ2012PTC018859	ORCHID RENEWABLE POWERTECH PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
8	U40108TZ2011PTC016873	OLIVE ECOPOWER PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
9	U40108TZ2011PTC017271	LOTUS CLEAN POWER VENTURE PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
10	U40108TZ2011PTC016849	CLOVER ENERGY PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
11	U40108TZ2011PTC017250	MAPLE RENEWABLE POWER PRIVATE LIMITED	Alternate director	11/03/2013	11/03/2013	-	Active	NO
12	U85110AP2004PTC043050	SEVENHILLS HEALTHCARE Private LIMITED	Nominee director	28/03/2013	28/03/2013	-	Active	NO
13	U40100MP2010PTC023554	DILIIGENT POWER PRIVATE LIMITED	Nominee director	26/04/2013	26/04/2013	-	Active	NO
14	U40109MP2006PLC019008	D B POWER LIMITED	Nominee director	26/04/2013	26/04/2013	-	Active	NO
15	U40100MP2008PLC020903	DB POWER (MADHYA PRADESH) LIMITED	Nominee director	26/04/2013	26/04/2013	-	Active	NO

Name :

Mr. Anup Kumar Rai

Designation :

Director

Address :

407/B, G “Heights” Building, Gajanandpuram, Raigarh – 496001, Chattisgarh, India

Date of Birth/Age :

26.10.1973

Date of Appointment :

01.10.2013

DIN No.:

06549670

Other Directorship:

S. No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U40109MP2006PLC019008	D B POWER LIMITED	Whole-time director	01/10/2013	10/04/2013	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Dhiraj Kataria
Designation :	Secretary
Address :	H-22, Lamdmark Citi Campus, Hoshangabad Road, Bhopal – 462026, Madhya Pradesh, India
Date of Birth/Age :	21.05.1974
Date of Appointment :	18.10.2010
PAN No.:	AGSPK6439K
Audit Committee :
Name :	Mr. Pawan Agarwal
Designation :	Chairman
Name :	Mrs. Jyoti Agarwal
Designation :	Member
Name :	Mrs. Namita Agarwal
Designation :	Member
Name :	Mr. Niten Malhan
Designation :	Member
Name :	Mrs. Kavita Saha
Designation :	Member (Appt. on 26.04.2013)
Remuneration Committee :
Name :	Mr. Pawan Agarwal
Designation :	Chairman
Name :	Mrs. Jyoti Agarwal
Designation :	Member
Name :	Mrs. Namita Agarwal
Designation :	Member
Name :	Mr. Niten Malhan
Designation :	Member
Name :	Mrs. Kavita Saha
Designation :	Member (Appt. on 26.04.2013)
Project Management Committee :
Name :	Girish Agarwal
Designation :	Managing Director
Name :	Mr. Niten Malhan
Designation :	Nominee Director
Name :	Mrs. Kavita Saha
Designation :	Nominee Director (Appt. on 26.04.2013)
Name :	Mr. R. K. Gupta
Designation :	Chief Executive Officer
Name :	Mr. Himanshu Jhawar
Designation :	Senior Vice President – Finance and Accounts
Name :	Mr. Sukhbir Singh
Designation :	Senior Vice President – Techno Commercial
Name :	Mr. G. R. Modi
Designation :	President – Project
Name :	Mr. S. P. Chaturvedi
Designation :	President – Project
Name :	Mr. Asharam Sharma
Designation :	Vice President (Construction and Civil)
Name :	Mr. Hari Om Gupta
Designation :	General Manager (Civil)
Name :	Mr. Vaibhav Alshi
Designation :	Senior General Manager

MAJOR SHAREHOLDERS

As on 30.09.2013

Names of Shareholders	No. of Shares
Diligent Power Private Limited, India	1594779993
Ramesh Chandra Agarwal	1
Sudhir Agarwal	1
Girish Agarwal	1
Pawan Agarwal	1
Jyoti Agarwal	1
Namita Agarwal	1
Nitika Agarwal	1
Total	1594780000

As on 13.05.2014

Names of Allottees	No. of Shares
Diligent Power Private Limited, India	257000000
Total	257000000

As on 18.03.2014

Names of Allottees	No. of Shares
Diligent Power Private Limited, India	125000000
Total	125000000

Equity Share Break up (Percentage of Total Equity)

As on 30.09.2013

Category	Percentage
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Power Generation, Transmission and Distribution of Power.

GENERAL INFORMATION

No. of Employees :

Information denied by management

Bankers :

· State Bank of India, 2nd Floor, Voltas house, 23, J.N. Heredia Marg, Ballard Estate, Fort, Mumbai - 400001, Maharashtra, India

· IDBI Bank Limited, IDBI Tower WTC Complex, Cuffe Parade, Mumbai - 400005, Maharashtra, India

Facilities :

SECURED LOANS	31.03.2013 Rs. In Millions	31.03.2012 Rs. In Millions
Long Term Borrowings
From financial institutions	460.500	100.000
From banks
Term loans	566.990	512.110
Vehicle loans	1.220	0.280
Short Term Borrowings
Bank overdraft	0.000	1187.090
Bills discounted with banks under letter of credit	32679.590	17621.37
Total	33708.300	19420.850

Notes:

Long Term Borrowings

a. Term loan from financial institutions and carries interest @ 13.00 % to 13.75 % p.a. The loan is repayable in 42 quarterly installments of Rs.11.010 Millions each along with interest, starting from 3 1^st December, 2014.

b. Indian rupee loan from consortium of bank carries interest @ 13.00 % 1013.75 % p.a. The loan is repayable in 42 quarterly installments of Rs.13.500 Millions each along with interest, starting *on 3Ist December, 2014.

c. Term loan from bank and financial institutions is secured by all present and future assets of the company. Further 51% of Company’s total shares, held by Diliigent Power Private Limited is pledged against the term loan from bank and financial institutions.

d. Vehicle loan is secured by hypothecation of vehicles purchased. Non-current portion of the loan is repayable in the financial year 2014-2015 and 2015-2016 in monthly installment along with interest @ 10.00% to 11.75%.

Short Term Borrowings

a. Bank overdraft was secured against margin money deposit and the same had repaid during the year.

b. Bills discounted with banks under letter of credit (secured) is secured by all present and future assets of the company. The same is repayable within a year from the date of bills discounted and carrying interest @ 10 to 12% pa.

Banking Relations :	--
Financial Institution :	SBICAP Trustee Company Limited, 202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai - 400005, Maharashtra, India
Auditors :
Name :	Gupta Navin K. and Company Chartered Accountants
Address :	Near Inderganj Square, SDM Road, Gwalior – 474009, Madhya Pradesh, India
Tel. No.:	91-751-2378302
Mobile No.:	91-9893111955
E-Mail :	guptanavink@gamil.com
PAN No.:	AABFG3548A
Holding Company :	· Diligent Power Private Limited CIN No.: U40100MP2010PTC023554
Fellow Subsidiaries :	· DB Power (Madhya Pradesh) Limited
Joint Venture :	· Fatehpur Logistics Private Limited
Enterprises owned or significantly influenced by key management personnel or their relatives :	· Ample Power Limited · Bhaskar Exxoils Private Limited · Bhaskar Foods Private Limited · Bhaskar Infrastructure Limited · Sharda Solvent Limited · DB Corp Limited · DB Malls Private Limited · DB Energy And Foods Private Limited · DB Metals Private Limited · DB Power (Jharkhand) Private Limited · Delta Coal and Mining Private Limited · Dhruv Inframine Private Limited · Diva Oil And Gas Limited · Dolby Mining and Power Private Limited · Dolby Power and Energy Private Limited · Drona Inframine Private Limited · Vastu Mines Private Limited · Vindhya Power Private Limited · DB Mining Private Limited · Virat Power and Mines Private Limited · DB Air Unit of Decore Exxoils Private Limited · Writers and Publishers Private Limited

CAPITAL STRUCTURE

After 30.09.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
2500000000	Equity Shares	Rs.10/- each	Rs.25000.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1976780000	Equity Shares	Rs.10/- each	Rs.19767.800 Millions

As on 31.03.2013

Authorised Capital :

No. of Shares	Type	Value	Amount
2000000000	Equity Shares	Rs.10/- each	Rs.20000.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
1241780000	Equity Shares	Rs.10/- each	Rs.12417.800 Millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2013	31.03.2012	31.03.2011
I. EQUITY AND LIABILITIES
(1)Shareholders' Funds
(a) Share Capital	12,417.800	10,267.800	4,972.800
(b) Reserves & Surplus	3.840	3.840	3.840
(c) Money received against share warrants	0.000	0.000	0.000
(2) Share Application money pending allotment	0.000	1,880.000	295.000
Total Shareholders’ Funds (1) + (2)	12,421.640	12,151.640	5,271.640
(3) Non-Current Liabilities
(a) long-term borrowings	1,030.710	612.390	1.390
(b) Deferred tax liabilities (Net)	0.000	0.000	0.000
(c) Other long term liabilities	3,194.390	1,552.050	137.610
(d) long-term provisions	0.000	0.960	0.000
Total Non-current Liabilities (3)	4,225.100	2,165.400	139.000
(4) Current Liabilities
(a) Short term borrowings	32,775.620	18,810.230	4,205.450
(b) Trade payables	28.560	22.180	20.640
(c) Other current liabilities	3,187.590	2,527.300	985.520
(d) Short-term provisions	0.000	0.940	0.000
Total Current Liabilities (4)	35,991.770	21,360.650	5,211.610
TOTAL	52,638.510	35,677.690	10,622.250
II. ASSETS
(1) Non-current assets
(a) Fixed Assets
(i) Tangible assets	1,804.510	1,687.670	849.680
(ii) Intangible Assets	0.000	0.000	0.000
(iii) Capital work-in-progress	42,527.160	20,822.920	3,470.140
(iv) Intangible assets under development	0.000	0.000	0.000
(b) Non-current Investments	0.700	0.700	0.000
(c) Deferred tax assets (net)	0.000	0.000	0.000
(d) Long-term Loan and Advances	5,177.600	5,645.250	3,207.410
(e) Other Non-current assets	299.430	195.320	0.000
Total Non-Current Assets	49,809.400	28,351.860	7,527.230
(2) Current assets
(a) Current investments	0.000	0.000	0.000
(b) Inventories	22.740	0.000	0.000
(c) Trade receivables	2,133.760	6,756.670	0.000
(d) Cash and cash equivalents	523.580	58.000	1,062.380
(e) Short-term loans and advances	149.030	511.160	2,020.750
(f) Other current assets	0.000	0.000	11.890
Total Current Assets	2,829.110	7,325.830	3,095.020
TOTAL	52,638.510	35,677.690	10,622.250

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2013	31.03.2012	31.03.2011
	SALES
		Income	0.000	0.000	0.000
		Other Income	0.000	0.000	17.080
		TOTAL (A)	0.000	0.000	17.080
Less	EXPENSES
		Employee Remuneration and Benefits	0.000	0.000	0.800
		Administrative and Other Expenses	0.000	0.000	12.450
		TOTAL (B)	0.000	0.000	13.250
	PROFIT/(LOSS) BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		0.000	0.000	3.830
Less	FINANCIAL EXPENSES (D)		0.000	0.000	0.230
	PROFIT/(LOSS) BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		0.000	0.000	3.600
Less	DEPRECIATION/ AMORTISATION (F)		0.000	0.000	1.090
	PROFIT/(LOSS) BEFORE TAX (E-F) (G)		0.000	0.000	2.510
Less	TAX (H)		0.000	0.000	0.140
	PROFIT/(LOSS) AFTER TAX (G-H) (I)		0.000	0.000	2.370
Add	PREVIOUS YEARS’ BALANCE BROUGHT FORWARD		3.840	3.840	1.470
	BALANCE CARRIED TO THE B/S		3.840	3.840	3.840
	Earnings Per Share (Rs.)		0.00	0.00	0.01

KEY RATIOS

PARTICULARS		31.03.2013	31.03.2012	31.03.2011
PAT / Total Income	(%)	0.00	0.00	0.00
Net Profit Margin (PBT/Sales)	(%)	0.00	0.00	0.00
Return on Total Assets (PBT/Total Assets}	(%)	0.00	0.00	0.00
Return on Investment (ROI) (PBT/Networth)		0.00	0.00	0.00
Debt Equity Ratio (Total Debt /Networth)		2.72	1.60	0.80
Current Ratio (Current Asset/Current Liability)		0.08	0.34	0.59

FINANCIAL ANALYSIS

[all figures are in Rupees Millions]

DEBT EQUITY RATIO

Particular	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Share Capital	4972.800	10267.800	12417.800
Reserves & Surplus	3.840	3.840	3.840
Share Application money pending allotment	295.000	1880.000	0.000
Net worth	5271.640	12151.640	12421.640
long-term borrowings	1.390	612.390	1030.710
Short term borrowings	4205.450	18810.230	32775.620
Total borrowings	4206.840	19422.620	33806.330
Debt/Equity ratio	0.798	1.598	2.722

YEAR-ON-YEAR GROWTH

Year on Year Growth	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Sales	0.000	0.000	0.000
		0.00	0.00

NET PROFIT MARGIN

Net Profit Margin	31.03.2011	31.03.2012	31.03.2013
	Rs. In Millions	Rs. In Millions	Rs. In Millions
Sales	0.000	0.000	0.000
Profit	0.000	0.000	0.000
	0.00	0.00	0.00

LOCAL AGENCY FURTHER INFORMATION

Sr. No.	Check List by Info Agents	Available in Report (Yes / No)
1]	Year of Establishment	Yes
2]	Locality of the firm	Yes
3]	Constitutions of the firm	Yes
4]	Premises details	No
5]	Type of Business	Yes
6]	Line of Business	Yes
7]	Promoter's background	Yes
8]	No. of employees	No
9]	Name of person contacted	No
10]	Designation of contact person	No
11]	Turnover of firm for last three years	Yes
12]	Profitability for last three years	Yes
13]	Reasons for variation <> 20%	-----------
14]	Estimation for coming financial year	No
15]	Capital in the business	Yes
16]	Details of sister concerns	Yes
17]	Major suppliers	No
18]	Major customers	No
19]	Payments terms	No
20]	Export / Import details (if applicable)	No
21]	Market information	----------
22]	Litigations that the firm / promoter involved in	----------
23]	Banking Details	Yes
24]	Banking facility details	Yes
25]	Conduct of the banking account	----------
26]	Buyer visit details	----------
27]	Financials, if provided	Yes
28]	Incorporation details, if applicable	Yes
29]	Last accounts filed at ROC	Yes
30]	Major Shareholders, if available	Yes
31]	Date of Birth of Proprietor/Partner/Director, if available	Yes
32]	PAN of Proprietor/Partner/Director, if available	No
33]	Voter ID No of Proprietor/Partner/Director, if available	No
34]	External Agency Rating, if available	No

UNSECURED LOANS:

Particulars	31.03.2013 Rs. In Millions	31.03.2012 Rs. In Millions
Short Term Borrowings
Loan and advances from related parties repayable on demand	96.030	1.770
Total	96.030	1.770

CORPORATE INFORMATION

Company is a public company domiciled in India and incorporated under the provision of the companies Act, 1956, The Company is setting up a 1200 MW (2 x 600 MW) thermal power project in Baradarha, District of Janjgir Champa in the state of Chhattisgarh. As the project is in construction phase and the Company has not commenced revenue operations, the expenditure incurred during the construction period are classified as "Project Development Expenditure" pending capitalization and will be apportioned to the assets on the completion of project. Necessary details as per part I1 of Schedule Vl of the Companies Act, 1956.

FINANCIAL RESULTS

The Company had not commenced any commercial activities during the period. Interest income earned and administrative expenses incurred during the year have been adjusted from Capital work in progress.

PROJECT IMPLEMENTATION

The Company is in the process of implementing a 2 X 600 MW thermal power project at Baradarha, District Janjgir Champa, Chhattisgarh. The project is implemented under the Memorandum of Understanding (MOU) route with Government of Chhattisgarh, wherein all the necessary assistance in land, water, coal etc. is provided.

The Company has acquired all major licenses, clearances and has also achieved its financial closure of the project. Implementation of the project is on full swing and the Company is targeting to achieve COD of its first unit of 2 X 600 MW thermal power project in the second half of financial year 2013-14.

The key highlights of the project are:

i. BTG Equipment Supplier – BHEL

ii. BOP is being implemented by L and T.

iii. Coal linkage from SECL (permanent and tapering) and captive coal block – Durgapur Sariya II

iv. Finance closure, Ministry of Environment and Forest (MOEF) clearance and all major clearances are in place.

v. Boiler light up of Unit – I has been concluded in 2013.

INDEX OF CHARGE:

Sr. No.	Charge ID	Date of Charge Creation/Modification	Charge amount secured	Charge Holder	Address	Service Request Number (SRN)
1	10453487	19/05/2014 *	500,000,000.00	SBICAP Trustee Company Limited	202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005, India	C05804844
2	10453489	19/05/2014 *	3,000,000,000.00	SBICAP Trustee Company Limited	202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005, India	C05804927
3	10302403	19/05/2014 *	24,000,000,000.00	SBICAP Trustee Company Limited	202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005, India	C05804984
4	10302398	19/05/2014 *	25,800,000,000.00	SBICAP Trustee Company Limited	202, Maker Tower, 'E', Cuffe Parade, Colaba, Mumbai, Maharashtra - 400005, India	C05805122

*Date of modification Charges

FIXED ASSETS:

· Land

· Building

· Plant and Machinery

· Computer

· Vehicles

· Furniture and Fixture

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 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 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.60.18
UK Pound	1	Rs.102.68
Euro	1	Rs.81.03

INFORMATION DETAILS

Information Gathered by :	NYA
Analysis Done by :	DIV
Report Prepared by :	VNT

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	4
PAID-UP CAPITAL	1~10	6
OPERATING SCALE	1~10	4
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	4
--PROFITABILIRY	1~10	2
--LIQUIDITY	1~10	3
--LEVERAGE	1~10	3
--RESERVES	1~10	3
--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	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
DEFAULTER
--RBI	YES/NO	NO
--EPF	YES/NO	NO
TOTAL		32

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.