Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2023

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	SURESH KUMAR ARORA (MR.)

2.	SHILPI ASTHANA (MS.)
3.	RAJ KUMAR GUPTA (MR.)
4.	KAVITA ANAND KAPAHI (MS.)
5.	AMITABH KUMAR (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FINANCE COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SURESH KUMAR ARORA (MR.)	EXECUTIVE DIRECTOR	29 MAR 2019	**	0.00	0.00	0.00	8.90	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDHARTH BALAKRISHNA (MR.)	EXECUTIVE DIRECTOR	14 JUL 2017	N.A.	N.A.	N.A.	N.A.	25.20	61.10	38.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT SUBHASHCHANDRA GOENKA (MR.)	EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
SUBODH JAIPRAKASH KUMAR (MR.)	EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.40	N.A.	N.A.	N.A.	N.A.
RAJESH SETHI (MR.)	EXECUTIVE DIRECTOR	05 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASS DEV WADHWA (MR.)	EXECUTIVE DIRECTOR	01 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	232.40	160.90	62.80	47.26	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VINOD KUMAR BAKSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	4.80	5.40	3.40	3.40	2.20	1.80	1.60	**	N.A.
SUBHASH CHANDRA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	0.40	0.80	0.60	**	**
SUNIL KUMAR MAHESHWARI (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 NOV 2017	**	3.40	3.80	2.80	2.60	0.80	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESHKUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.80	0.80	3.40	2.00	1.00	1.20	**	**
SHILPI ASTHANA (MS.)	NON-EXECUTIVE DIRECTOR	27 DEC 2021	**	3.40	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MICHAEL KEVIN BLOCK (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
RAJ KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2021	**	0.00	1.20	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
KAVITA ANAND KAPAHI (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	**	4.00	4.00	3.00	4.00	1.60	2.40	0.60	0.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**
SANDEEP KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2019	**	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	1.20	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARMINDER SINGH SANDHU (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**
BHANU PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	4.20	4.20	2.60	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJENDRA KUMAR G.SYNGAL (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	4.20	3.80	3.40	1.80	2.40	1.40	1.80	**	**

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SIDHARTH BALAKRISHNA (MR.)	EXECUTIVE DIRECTOR	NO	14-JUL-2017	15-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SANDEEP KHURANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-DEC-2015	03-NOV-2017	RESIGNED (DUE TO PERSONAL REASON)
3.	RAJESH SETHI (MR.)	EXECUTIVE DIRECTOR	NO	05-JUN-2017	14-JUL-2017	RESIGNED (NO REASON STATED)
4.	VASS DEV WADHWA (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2013 Click here to view subsequent re-appointment/cessation dates	05-JUN-2017	RESIGNED (DUE TO PERSONAL REASON)
5.	SUBODH JAIPRAKASH KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	30-MAY-2013	27-OCT-2015	RESIGNED (NO REASON STATED)
6.	SUBHASH CHANDRA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2006	04-APR-2015	RESIGNED (NO REASON STATED)
7.	AMIT SUBHASHCHANDRA GOENKA (MR.)	EXECUTIVE DIRECTOR	NO	23-OCT-2007	31-MAY-2013
8.	ARUN KUMAR KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-APR-2009	12-JUL-2011	RESIGNED (NO REASON STATED)
9.	SANJAY JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JAN-2008	22-APR-2009	RESIGNED (NO REASON STATED)
10.	MINTOO BHANDARI (MR.)	ALTERNATE DIRECTOR TO MR.MICHAEL KEVIN BLOCK, EXECUTIVE DIRECTOR	NO	24-JUL-2008	21-JAN-2009
11.	JAGJIT SINGH KOHLI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-DEC-2006	31-MAY-2007
12.	DEEPAK CHANDNANI (MR.)			01-JUL-2008	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
13.	BHANU PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019 Click here to view subsequent re-appointment/cessation dates	28-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
14.	SUNIL KUMAR MAHESHWARI (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	03-NOV-2017 Click here to view subsequent re-appointment/cessation dates	22-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
15.	DEEPAK MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	03-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
16.	VINOD KUMAR BAKSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-OCT-2010	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
17.	BRIJENDRA KUMAR G.SYNGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2006	31-MAR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
18.	SURESHKUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2009	26-OCT-2017	RESIGNED (NO REASON STATED)
19.	PARMINDER SINGH SANDHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2010	21-OCT-2010	RESIGNED (NO REASON STATED)
20.	MICHAEL KEVIN BLOCK (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2007	25-MAR-2010	RESIGNED (NO REASON STATED)
21.	DAVANGERE PRAHLAD KRISHNARAO NAGANAND (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2007	16-MAR-2009	RESIGNED (NO REASON STATED)
22.	SHYAMSUNDER JAIDEV GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2006	01-FEB-2008	RESIGNED (NO REASON STATED)
23.	RAJIV GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2006	16-APR-2007

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SURESH KUMAR ARORA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUNIL KUMAR MAHESHWARI (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHILPI ASTHANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RAJ KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
KAVITA ANAND KAPAHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
AMITABH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
BHANU PRATAP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

IN COMPLIANCE WITH THE REQUIREMENTS OF REGULATION 25 OF SEBI LISTING REGULATIONS AND SECTION 149 READ WITH SCHEDULE IV OF THE ACT, THE INDEPENDENT DIRECTORS OF THE COMPANY MET ON MARCH 30, 2023, TO EVALUATE PERFORMANCE OF THE BOARD AND REVIEW FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD. THE EVALUATION PROCESS WAS CARRIED OUT BASED ON AN ASSESSMENT SHEET STRUCTURED IN LINE WITH ICSI GUIDANCE NOTE AND THE GUIDANCE NOTE ISSUED BY SEBI IN THIS REGARD WAS ALSO CIRCULATED TO INDEPENDENT DIRECTORS, WELL IN ADVANCE. THE PARAMETERS FOR EVALUATION OF PERFORMANCE OF THE BOARD & BOARD COMMITTEES INCLUDES THE STRUCTURE & COMPOSITION, CONTENTS OF AGENDA FOR THE MEETING, QUALITY AND TIMELINES OF INFORMATION PROVIDED, THE DECISION-MAKING PROCESS & REVIEW THEREOF, ATTENTION TO THE COMPANY’S LONG-TERM STRATEGIC ISSUES, EVALUATION OF STRATEGIC RISKS, OVERSEEING AND GUIDING MAJOR PLANS OF ACTION, CORPORATE RESTRUCTURING, ACQUISITIONS, DIVESTMENT, ETC. THE OUTCOME OF THE EVALUATION EXERCISE WAS DISCUSSED AT SUBSEQUENT BOARD MEETING. THE BOARD OF DIRECTORS ALSO EXPRESSED SATISFACTION TOWARDS THE EVALUATION PROCESS. THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WAS ALSO EVALUATED TAKING INTO ACCOUNT INTER ALIA (I) DIRECTOR COMES WELL PREPARED AND INFORMED FOR THE BOARD / COMMITTEE MEETING(S); (II) DIRECTOR DEMONSTRATES A WILLINGNESS TO DEVOTE TIME AND EFFORT TO UNDERSTAND THE COMPANY AND ITS BUSINESS; (III) DIRECTOR HAS ABILITY TO REMAIN FOCUSED AT A GOVERNANCE LEVEL IN BOARD/ COMMITTEE MEETINGS; (IV) DIRECTOR’S CONTRIBUTIONS AT BOARD / COMMITTEE MEETINGS ARE OF HIGH QUALITY AND INNOVATIVE; (V) DIRECTOR’S PROACTIVELY CONTRIBUTES IN TO DEVELOPMENT OF STRATEGY AND TO RISK MANAGEMENT OF THE COMPANY; (VI) DIRECTOR UNDERSTANDS GOVERNANCE, REGULATORY, FINANCIAL, FIDUCIARY AND ETHICAL REQUIREMENTS OF THE BOARD / COMMITTEE; (VII) DIRECTOR EXERCISES OBJECTIVE INDEPENDENT JUDGMENT IN THE BEST INTEREST OF COMPANY; (VIII) DIRECTOR HAS EFFECTIVELY ASSISTED THE COMPANY IN IMPLEMENTING BEST CORPORATE GOVERNANCE PRACTICE AND THEN MONITORS THE SAME; (IX) DIRECTOR HELPS IN BRINGING INDEPENDENT JUDGMENT DURING BOARD DELIBERATIONS ON STRATEGY, PERFORMANCE, RISK MANAGEMENT ETC. AND (X) DIRECTOR KEEPS HIMSELF/ HERSELF WELL INFORMED ABOUT THE COMPANY AND EXTERNAL ENVIRONMENT IN WHICH IT OPERATES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SURESH KUMAR ARORA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
2.	SHILPI ASTHANA (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAJ KUMAR GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
4.	KAVITA ANAND KAPAHI (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT
5.	AMITABH KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY SUPPLY CHAIN MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SITI NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2023

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SITI NETWORKS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2023

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23