Our Company was incorporated as "DEN Digital Entertainment Networks Private Limited" on July 10 2007 under the Companies Act with the RoC. The name of our Company was changed to "DEN Digital Entertainment Networks Limited" and consequent to the change of name a fresh certificate of incorporationdated April 15 2008 was issued by the RoC. The name of our Company was further changed to "DEN Networks Limited" and consequent to the change of name a fresh certificate of incorporation dated June 27 2008 was issued by the RoC.Changes in Registered OfficeThe registered office of our Company was located at E-346 Nirman Vihar Vikas Marg New Delhi 110 092 India at the time of incorporation. Pursuant to a board resolution dated February 1 2008 the Registered Office was shifted to 236 Okhla Industrial Estate Phase III New Delhi 110 020 India. The changes were carried out to enable greater operational efficiencies.Key Events and MilestonesMonth and Year Key Events Milestones and AchievementsJuly 2007 Incorporation of our CompanyJanuary 2008 Investment of Rs. 1600 million by SCB Executed joint venture agreement with Star India Private Limited to create STAR-DENFebruary 2008 Launch of the digital services under the brand of "Digitelly"February 2008 Our Company obtained a non-exclusive license from the DoT to set up and operate internet services all over IndiaMarch 2008 Import of the first set of set top boxesAugust 2008 Obtained a license to operate the conditional access system in Delhi and MumbaiJanuary 2009 Further investment of Rs. 400 million by affiliates of IL&FSJuly 2009 Investment of Rs. 750 million by EMSAF Mauritius
| Name | Position |
|---|---|
| Mr. Sameer Manchanda | Chairman & Non-Exe.Director |
| Mr. Anuj Jain | Non Executive Director |
| Ms. Geeta Kalyandas Fulwadaya | Non Executive Director |
| Mr. Saurabh Sancheti | Non Executive Director |
| Mr. Rahul Yogendra Dutt | Independent Director |