EXECUTIVE DIRECTOR

Mr Suresh Arora is a business leader with about 35 years of experience. He is a Commerce graduate from the University of Delhi, with a PG Diploma in Business Administration (specialization in Marketing Management) from Symbiosis, Pune. He has hands-on cross- functional experience and has held senior leadership roles across organizations over the years.

He has a deep understanding of Business Development and Administration, Strategy, Leadership, Board Service and Governance, Sales and Marketing, Risk Management and Sustainability domains. During his stint with Pan India Network Limited (“PINL”) – an Essel Group company, Mr Arora played an important role in building a strong network of channel partners, including distributors and retail outlets, thus aiding PINL’s Online/Paper Lottery business operations in Punjab & Haryana through close liasioning with the state governments. SITI Networks has gained through his experience and deep understanding of business.

NON-EXECUTIVE NON-INDEPENDENT DIRECTOR

Mr. Amitabh Kumar, a Technology leader in the Media & Telecom industry has been associated with Essel Group in various capacities since 2001. He is also serving as the Head of Broadcasting for Zee Network, responsible for its global broadcast operations spanning ~150 channels. He also played a major role in setting up operations for India’s first DTH operator, Dish TV, where he currently also serves as Advisor Technology.

Mr. Kumar is an Electronics Engineering Graduate from BITS Pilani and holds PG Diploma in Telecommunications Management from TEMIC Canada. Prior to his association with Essel Group, Mr. Amitabh Kumar served as Director Operations for VSNL (1995-2001) and also its Acting Chairman & Managing Director in 1998-99, where he had a key role in setting up India’s first Internet Services. He has served on the Board of Governors of Intelsat and was Council Member of Commonwealth Telecommunications Organization (CTO)

NON EXECUTIVE NON INDEPENDENT DIRECTOR

An entrepreneur in the security and surveillance industry, Ms. Kapahi is currently managing the business operations of APK Trading & Investment Pvt. Ltd. A Commerce Graduate from Bombay University, she is a Director on Minotaur Holdings and Finance Private Ltd., Indian Cable Net Company Limited and Shirpur Gold Refinery Limited. With a strong zeal for welfare work for the disadvantaged sections of the society, she has, over the past three years, been involved in grooming differently abled children and young adults and empowering them with employment skills. She is also aiding various charitable organizations engaged in education among the marginalized, who otherwise would remain deprived of basic education.

INDEPENDENT DIRECTOR

Ms. Shilpi Asthana (DIN 08465502), a Commerce graduate from Delhi University, MBA from Sikkim Manipal University and Diploma in Industrial Relations and Labor Law from Symbiosis, Pune, is a Professional with experience in various facets of HR function including Manpower Planning, Industrial relations, People Management etc. During around a decade of work experience, Ms. Asthana was associated with reputed Companies in Real Estate, Infrastructure & Project Engineering industry.