SUN TV NETWORK
Founder Of The Company5
History Of The Company7
Approval Of Merger8
Products And Operations11
Notes To Accounts16
SUN TV LIMITED
IndustryMedia, film production, distribution, telecommunication Founded1993
HeadquartersChennai, Tamil Nadu, India
Area served27 countries including U.S.A, Canada, Europe, Singapore, Malaysia, Srilanka, South Africa, Australia and New Zealand Key peopleKalanidhi Maran
Red FM 93.5
Sun Direct DTH
WebsiteSun TV Network Web site
FOUNDER OF THE COMPANY
Known forFounder of Sun Network
Net worthUS $ 4 billion (2010)
BOARD OF DIRECTORS:
•Kalanithi Maran-chairman & Managing Director
•Kavery Kalanithi-Joint Managing Director
•J.Ravindran- Independent Director
•M.K.Harinarayanan- Independent Director
•Nicholas Martin Paul- Independent Director
•R.Ravi-Company Secretary & Compliance Officer
•City Union Bank,Mandaveli,Chennai.
•Royal Bank Of Scotland,N.V,Chennai.
•Kotak Mahindra Bank,Teynampet, Chennai.
•Standard Chartered Bank,Haddows Road, Chennai.
•KVB, Teynampet, Chennai.
•ICICI Bank, Teynampet, Chennai.
•HDFC Bank,ITC Centre, Chennai.
•Axis Bank,Mylapore, , Chennai.
•Corporation Bank, Mylapore, Chennai.
•Indian Bank,Kodambakam, Chennai.
M/s S.R.Batliboi & Associates,
TPL House,Second Floor,
Murasoli Maran Towers,
73,MRC Nagar Main Road,
•K.Vijaykumar-Chief Operating Officer
•V.C.Unnikrishnan-Chief Financial Officer
•S.Kannan-Chief Technical Officer
HISTORY OF THE COMPANY
Our Company was incorporated as Sumangali Publications Private Limited on December 18, 1985. The word `private' in the name of our Company was deleted with effect from July 1,1996 pursuant to Section 43A(1A) of the Companies Act, 1956. The name of our Company was changed to Sun TV Limited by a special resolution of the members passed at an extraordinary general meeting held on March 23, 2000. The fresh certificate of incorporation consequent to the change of name was granted to our Company on March 27, 2000, by the Registrar of Companies, Tamil Nadu. The word 'private' was reinserted in the name of the Company by the provisions of Section 43A(2A) of the Companies Act, 1956 on October 9, 2001. The status of our Company was subsequently changed to a public limited company by a special resolution of the members passed at an extraordinary general meeting held on December 15, 2005. The fresh certificate of incorporation consequent on change of name was granted to our Company on December 27, 2005, by the Registrar of Companies, Tamil Nadu. Additionally, the registered office was shifted from 182, Kodambakkam High Road, Chennai 600 034, India to 367/369, Anna Salai, Chennai 600 018, India with effect from December 12, 2005 by a resolution of our Board...