INDIA SECURITIES LIMITED 2

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INDIA SECURITIES LIMITEDANNEXURE I (B)- BRIEF PROFILE OF THE PRESENT DIRECTORS OF ETHL COMMUNICATIONS HOLDINGSLIMITED AS ON 31.03.2011Sr. No. Name & Designation Date of Birth, Qualificationand Experience1. Mr. V. G. RaghavanIndependent and Non –Executive DirectorDIN : 000086832. Mr. Amit Kumar GuptaIndependent and Non –Executive DirectorDIN : 001207783. Mr. Girish SatheIndependent and Non –Executive DirectorDIN: 0002299816/07/1947B. Com and CharteredAccountantMr. Raghavan has over 4decades of experience inIndian & Global FinancialMarkets and is member ofManagement & InvestmentCommittees of Essar group.23/09/1969B. E. and M.B.A from IIM –BangaloreMr. Gupta has 17 years ofexperience in InvestmentBanking Sector and is partof telecom business ofEssar Group.16/08/1970B.Com, ACS & AICWAMr. Sathe has over a decadeof Experience in overseeingAccounts, Taxation & Legalfunction and is a part of legalteam of Essar Group.AddressFlat No. 171/172, 17th Floor,Kalpataru Residency,Sion Circle, Sion (E)Mumbai - 400 022Room No. 262A, 26th Floor,Naperol Towers, R.A. KidwaiMarg, Wadala,Mumbai – 400 033.702, Akanksha,Prashant Nagar, Naupada,Thane-400602.Other Directorships1. Essar Steel Limited2. Essar Power Gujarat Limited3. Essar Information Technology Limited4. The MobileStore Limited5. Frontier Leasing and Finance Limited6. Essar Power (Orissa) Limited7. Essar Capital Finance Private Limited8. Essar Power M. P. Limited9. Essar Securities Limited10. Essar Power Hazira Limited11. Asia Motorworks Limited1. The MobileStore Limited2. Impact Retail Private Limited3. Ortus Infratel & Holdings Private Limited4. Essar Telecommunications HoldingsPrivate Limited5. Essar Teleholdings Limited.6. Vodafone Essar Infrastructure Limited.7. Vodafone Essar Towers Limited.8. Vodafone Essar Mobile Services Limited9. Vodafone Essar East Limited10. Vodafone Essar Gujarat Limited11. Vodafone Essar Cellular Limited12. Vodafone Essar South Limited13. Vodafone Essar Digilink Limited14. Vodafone Essar Spacetel Limited1. Essar Capital Limited2. Essar Infrastructure Services Limited3. Essar Power Jamnagar Limited4. Essar Telecom Infrastructure HoldingsOverseas Private Limited5. Jaikrish Investments Private Limited.6. Ortus Infratel and Holdings Private Limited.7. The MobileStore Limited.8. Equinox Realty & Infrastructure PrivateLimited9. Essar Telecommunications HoldingsPrivate Limited10. Arkay Holdings Limited11. S G Chemicals & Dyes Trading Limited12. Kroner Investments Limited13. Essar LNG Limited20
ANNEXURE II(A) - AUDITED FINANCIAL RESULTS OF INDIA SECURITIES LIMITED FOR THE LAST THREE YEARS AS PERTHE FORMAT GIVEN IN CLAUSE 41 OF THE LISTING AGREEMENTAUDITED FINANCIAL RESULTS FOR THREE YEARS ENDED 31 ST MARCH 2010, 31 ST MARCH 2009 AND 31 ST MARCH 2008Rs. In LakhsYear endedYear EndedSr. No. Particulars 31-Mar-11 31-Mar-10 31-Mar-09 31-Mar-08UnauditedAudited1 a. Net Sales/Income from Operations 301.24 732.76 382.12 419.55b. Income from Investments - 6.25 36.62 172.75c. Other Operating Income - - - -Total Income (a+b+c) 301.24 739.01 418.74 592.302 Expenditurea. Increase / decrease in stock in trade and work in progress - - - -b. Consumption of raw materials - - - -c. Purchase of traded goods - - - -d. Staff Cost - 36.22 36.62 54.08e. Depreciation 7.81 93.92 102.69 87.42f. Professional Fees 53.09 29.92 17.05 34.99g. Other expenditure 57.62 81.21 80.41 70.99Total 71.51 241.27 236.77 247.483 Profit from operations before Other Income, Interest and Exceptional111.21 497.74 181.97 344.82Items(1-2)4 Other Income 463.00 305.92 5,060.17 98.115 Profit before Interest and Exceptional Items (3+4) 574.21 803.66 5,242.14 442.936 Interest 210.55 27.52 4,531.48 291.707 Profit after Interest but before Exceptional Items (5-6) 363.66 776.14 710.66 151.238 Non Performing Assets written back 10.44 47.47 58.12 299.389 Profit (+) / Loss (-) from Ordinary Activities before tax (7+8) 374.10 823.62 768.78 450.6110 Tax expense (including provision for Deferred tax/Fringe Benefit Tax) 112.40 140.77 370.34 2.7111 Net Profit (+)/ Loss(-) from Ordinary Activities after tax (9-10) 261.7 682.85 398.44 447.9012 Extra ordinary Item-(37,138.35) - - -Goodwill on amalgamation written off13 Net Profit (+)/ Loss(-) for the period (11-12) (36,876.65) 682.85 398.44 447.9014 Paid-up equity share capital 1,995.66 1,995.66 1,595.66 2,659.44Face Value of the Share 1.00 1.00 10.00 10.0015 Reserves excluding Revaluation Reserves as per balance sheet of425.40 34,350.73 1,667.88 2,225.82previous accounting year16 Earnings per share (EPS) (not annualised)a) Basic EPS (18.48) 0.35 2.50 1.68b) Diluted EPS (10.04) 0.33 2.16 1.6817 Public Shareholding- No. of Shares 51,450,060 51,450,060 5,449,769 9,082,992- Percentage of shareholding 25.78% 25.78% 34.15% 34.15%18 Promoter and Promoter group Shareholdinga) Pledged/Encumbered - - - -- Number of shares - - - -- Percentage of shares (as a % of total shareholding of promoter- - - -and promoter group)- Percentage of shares (as a % of the total share capital of the- - - -company)b) Non - encumbered- Number of shares 148,116,250 148,116,250 10,506,835 17,511,393- Percentage of shares (as a % of total shareholding of promoter 100.00% 100.00% 100.00% 100.00%and promoter group)- Percentage of shares (as a % of the total share capital of thecompany)74.22% 74.22% 65.85% 65.85%21
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INDIA SECURITIES LIMITED 2

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