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 to Videocon
d2h Limited and its registered office address from Mumbai to Aurangabad; 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 to Greater 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 to Videocon d2h
Limited.



 


		2.	Replace the registered office address in Preamble of the
Agreement with –



“Videocon
d2h Limited


Auto
Cars Compound, Adalat Road,


Aurangabad
– 431 005


Maharashtra,
INDIA”


 


		3.	Replace
                                         address in Article 7 (b).
                                         Payment and Article 22. Notices of the Agreement with
                                         – “



 


Mr.
Himanshu Patil – COO


Videocon
d2h Limited


1–
D, Udyog Vihar,


Greater
Noida,


Uttar
Pradesh – 201 306


Mobile
No. – 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