Dated 8th day of April 2013 AMENDED AND RESTATED SHAREHOLDERS AGREEMENT BETWEEN GS HOME SHOPPING INC. AND SAIF II MAURITIUS COMPANY LIMITED AND ORCHARD CENTAR MASTER LIMITED AND MAKIRA SP5 LIMITED AND NETWORK18 HOLDINGS LIMITED AND TV18 HSN HOLDINGS...Shareholders Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
NOW, THEREFORE, in consideration of the premises and of the mutual agreements, covenants, representations and warranties hereinafter contained, and for other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows:
REFERENCE: Trademark License Agreement dated 1st September, 2012 (“Agreement”)Nw18 HSN Holdings PLC • April 2nd, 2014 • Services-services, nec
This is in reference to the Agreement between Network18 Media & Investments Limited (“Licensor”) and TV18 HSN Holdings Limited (“Licensee”) and our subsequent discussions on amending the terms of the Agreement.
GSHS OPTION AGREEMENT BETWEEN GS HOME SHOPPING INC. AND SAIF II MAURITIUS COMPANY LIMITED AND ORCHARD CENTAR MASTER LIMITED AND MAKIRA SP5 LIMITED AND NETWORK18 HOLDINGS LIMITED AND TV18 HSN HOLDINGS LIMITEDGSHS Option Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
One Hundred Rupees_India Non Judicial Stamp] LEASE DEEDLease Deed • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
M/s. IT Infrastructure Providers Pvt. Ltd. having its registered office at A-68, New Friends Colony, New Delhi – 110025 represented by its Director Mr. Rakesh Gupta (hereinafter called the “LESSOR” which expression shall where so ever the context so requites or admits, mean and include the heirs, executors, administrators, successors and permitted assigns of the first part)
January 20, 2014 To, TV18 HSN Holdings Limited 10, Diomidous Street, Alphamega, Akropolis Building,Nw18 HSN Holdings PLC • April 2nd, 2014 • Services-services, nec
Sub: Second Addendum to the Trademark Lieense Agreement dated September 1, 2012 (“Agreement”) entered into between Network18 Media & Investments Limited (“Licensor”) & TV18 HSN Holdings Limited (“Licensee”)
NEW SHAREHOLDERS AGREEMENT GS HOME SHOPPING INC. SAIF II MAURITIUS COMPANY LIMITED NETWORK18 HOLDINGS LIMITEDNew Shareholders Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
GS HOME SHOPPING INC., a public listed company incorporated under the laws of Republic of Korea, having its registered office at GS Gangseo Tower, 10, Mullae-Dong 6-Ga, Youngdungpo-Gu, Seoul, Republic of Korea, 150-096 (“GSHS”) of the FIRST PART;
One Hundred Rupees Indua Non Judicial stamp] ADDENDUM TO THE PRINCIPAL AGREEMENTPrincipal Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
WHEREAS the above said parties entered into on agreement date 21-06-2008 (herein after referred to as Principal Agreement), subsequently the parties (as per clause 5.1 of the Principal Agreement) mutually agree to extend the term of the Principal Agreement.
TERMINATION AGREEMENTTermination Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
GS HOME SHOPPING INC., a public listed company incorporated under the laws of Republic of Korea, having its registered office at GS Gangseo Tower, 10, Mullae-Dong 6-Ga, Youngdungpo-Gu, Seoul, Republic of Korea, 150-096 (“GSHS”) of the FIRST PART;
REGISTRATION RIGHTS AGREEMENT GS HOME SHOPPING INC. SAIF II MAURITIUS COMPANY LIMITED ORCHARD CENTAR MASTER LIMITED MAKIRA SP5 LIMITED NETWORK18 HOLDINGS LIMITED TV18 HSN HOLDINGS LIMITEDRegistration Rights Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
GS HOME SHOPPING INC., a public listed company incorporated under the laws of Republic of Korea, having its registered office at GS Gangseo Tower, 10, Mullae-Dong 6-Ga, Youngdungpo-Gu, Seoul, Republic of Korea, 150-096 (“GSHS”) of the FIRST PART;
NETWORK18 OPTION AGREEMENT BETWEEN GS HOME SHOPPING INC. AND SAIF II MAURITIUS COMPANY LIMITED AND ORCHARD CENTAR MASTER LIMITED AND MAKIRA SP5 LIMITED AND NETWORK18 HOLDINGS LIMITED AND TV18 HSN HOLDINGS LIMITEDNetwork18 Option Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
OCP OPTION AGREEMENT BETWEEN GS HOME SHOPPING INC. AND SAIF II MAURITIUS COMPANY LIMITED AND ORCHARD CENTAR MASTER LIMITED AND MAKIRA SP5 LIMITED AND NETWORK18 HOLDINGS LIMITED AND TV18 HSN HOLDINGS LIMITEDOcp Option Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
Option Agreement”) and the OCP Additional Option Agreement entered into between the Parties dated October 1, 2013 (“OCP Additional Option Agreement” and together with the OCP Option Agreement (the “OCP Option Agreements”)).
One Hundred Rupees India Non Judicial stamp] MASTER SERVICE AGREEMENTMaster Service Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
TV18 Home Shopping Network Limited, a Company incorporated under the Companies Act, 1956 having their registered office at 503,504 & 507, 5th Floor, Mercantile House, 15, Kasturba Gandhi Marg, New Delhi—110 001 and Corporate Office at_7th Floor, FC-24, Sector 16A, Film City, Noida—201 301 and represented by its Director, Mr. Raman Gulati (hereinafter referred to as “HS18”, which expression shall, unless it be repugnant to the subject or content thereof include its successors and permitted assigns) of the FIRST PART
One Hundred Rupees_India Non Judicial Stamp]Credit Facility Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec • Delhi
This stamp paper of Rs. 100 forms an Integral part of Credit Facility Agreement dated 27/4/2012 executed between TV 18 Home Shopping Network Ltd. and The Ratnakar Bank Ltd.
One Hundred Rupees India Non Judicial stamp] AgreementNw18 HSN Holdings PLC • April 2nd, 2014 • Services-services, nec
TV18 Home Shopping Network Ltd, a company registered under the provisions of the companies act, 1956, having its registered office at at 601, 6th floor, Commercial Tower, Hotel Le-meridien, Raisina Road, New Delhi—110 001 and office at 7th floor, FC24, Film City, Sector 16A, Noida 201301 (hereinafter called ‘HS 18’) which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors and permitted assigns of the one part
SHAREHOLDERS AGREEMENT GS HOME SHOPPING INC. SAIF II MAURITIUS COMPANY LIMITED NETWORK18 HOLDINGS LIMITED TV18 HSN HOLDINGS LIMITEDShareholders Agreement • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
GS HOME SHOPPING INC., a public listed company incorporated under the laws of Republic of Korea, having its registered office at GS Gangseo Tower, 10, Mullae-Dong 6-Ga, Youngdungpo-Gu, Seoul, 150-096 (hereinafter referred to as “GSHS” which expression shall, unless repugnant to the context or meaning thereof deemed mean and include its successors, affiliates, representatives and permitted assigns) of the FIRST PART;
Fifty Rupees_India Non Judicial Stamp] LEASE DEEDLease Deed • April 2nd, 2014 • Nw18 HSN Holdings PLC • Services-services, nec
M/s Akshay Vanijya & Finance Pvt. Ltd., a company incorporated under the Companies Act, 1956 and having its registered office at 33-B, lst Floor, DDA Flat, Ber Sarai, New Delhi 110014, corporate identity number U74899DL1994PTC058487 (hereinafter referred to as the “Lessor” which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to include its successors, nominees and permitted assigns) through its Authorized Signatory, Mr. Anjan Das vide board resolution dated June 25, 2012. of the FIRST PART.
