Exhibit 10.4
TS Shoba
Director, Technology & Services
| Ref: INSAT-ST2/01/2014/04 | August 02, 2014 |
Mr. S K Singh,
Head Regulatory & Compliances,
Videocon d2h Limited
Bharat Business Channel Limited,
1 – D, Udyog Vihar,
Greater Noida,
Uttar Pradesh – 201 306
Dear Sir,
Sub: Executed Amendment No. 2 – reg
Please find enclosed an executed Amendment No. 2 dated July 01, 2014 to Agreement No: INSAT-ST-2/Ku/DTH/01/2012 dated April 19, 2012 between Department of Space and Bharat Business Channel Limited (BBCL) for the provision of 10x54 MHz of Ku band space segment on INSAT-ST2 spacecraft. This amendment reflects the change in customer name, company registered office address and correspondence address.
This is for your retention & records, please.
Regards,
| Yours sincerely, | |
| /s/ T.S. Shoba | |
| (T.S. Shoba) |
Encl: a/a
Agreement No. INSAT-ST2/Ku/DTH/01/2012
Dated April 19, 2012
Amendment No. 2 dated July 01, 2014
(Change of name of Customer, Company registered office address and
Correspondence address)
Whereas DOS entered into an Agreement No. INSAT-ST2/Ku/DTH/01/2012 dated April 19, 2012 with Bharat Business Channel Limited for the provision of 8x54 MHz of Ku band space segment on INSAT-ST2 system for meeting its Direct-to-Home requirement; an Amendment No. 1 revising the terms of Agreement in so far as Allocation of additional 2x54 MHz on INSAT-ST2 system was entered into on June 19, 2013.
AND WHEREAS the Customer has changed its name from Bharat Business Channel Limited toVideocon d2h Limitedand its registered office address from Mumbai toAurangabad; as evidenced by a Certificate of Incorporation pursuant to change of name dated July 01, 2014 (copy attached). Also, the Customer has informed about the change in address for correspondence from Mumbai toGreater Noida; vide email dated May 08, 2014 (copy attached).
Accordingly, both the parties in consideration of the mutual covenants in the original Agreement have now agreed to amend the Agreement with effect from July 01, 2014 as under;
| 1. | The name of the CUSTOMER in entire Agreement No. INSAT- ST2/Ku/DTH/01/2012 dated April 19, 2012 is amended from Bharat Business Channel Limited and shall stand changed toVideocon d2h Limited. |
| 2. | Replace the registered office address inPreamble of the Agreementwith – |
“Videocon d2h Limited
Auto Cars Compound, Adalat Road,
Aurangabad – 431 005
Maharashtra, INDIA”
| 3. | Replace address inArticle 7 (b). Payment and Article 22. Notices of the Agreementwith – “ |
Mr. Himanshu Patil – COO
Videocon d2h Limited
1– D, Udyog Vihar,
Greater Noida,
Uttar Pradesh – 201 306
MobileNo. – 0 98202 21518
Email id –himanshu.patil@d2h.com”
4. All other terms and conditions remain unchanged.
| For and On behalf of | For and On behalf of | ||
| DEPARTMENT OF SPACE | CUSTOMER | ||
 | /s/ Rajkumar. N. Dhoot | ||
| Authorised signatory | Authorised signatory | ||
| Name: | Name: Rajkumar. N. Dhoot | ||
Designation:
Date: 1/8/14
Seal: |
| Designation:
Date:
Seal: |
|
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Registrar of Companies, Mumbai
Everest, 100, Marine Drive Mumbai - 400002, Maharashtra, INDIA
Certificate of Incorporation pursuant to change of name
[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]
Corporate Identification Number (CIN):: U92100MH2002PLC137947
I hereby certify that the name of the company has been changed from BHARAT BUSINESS CHANNEL LIMITED to Videocon d2h Limited with effect from the date of this certificate and that the company is limited by shares.
Company was originally incorporated with the name BHARAT BUSINESS CHANNEL LIMITED
Given under my hand at Mumbai this First day of July Two Thousand Fourteen.
 |
| SUDHAKAR TULASHIRAM BHOYE |
| Assistant Registrar of Companies |
| Registrar of Companies |
| Mumbai |
Mailing Address as per record available in Registrar of Companies office:
Videocon d2h Limited
Auto Cars Compound, Adalat Road,
Aurangabad - 431005,
Maharashtra, INDIA