Siti Networks logo

Siti Networks MD, chairman, board of directors and AGM

NSE: SITINETBSE: 532795EntertainmentSmall Cap

Formerly Siti Cable Network
Last close ₹0.24up ₹0.01 (4.35%)BSE ₹0.49

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.23.

52-week range of traded prices to 23 Oct 2026
₹0.22Low, 9 Oct 2026₹0.47High, 23 Oct 2025
Market cap
₹21 Cr3,678th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
7,55,250

Siti Networks board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSuresh Kumar

4 directors1 independent3 non-executive

  • SURESH ARORANon-executive · joined Jun 2025 · 1 listed board · 1 committee seat
  • AMITABH KUMARNon-executive · joined Dec 2019 · reappointed Dec 2019 · 2 listed boards · 1 committee seat, 1 as chair
  • SHILPI ASTHANAIndependent · joined Dec 2021 · reappointed Dec 2024 · 54 months as independent · 1 listed board · 1 as independent · 4 committee seats
  • KAVITA ANAND KAPAHINon-executive · joined Apr 2021 · reappointed Apr 2021 · 2 listed boards · 1 as independent · 4 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Audit Committee

    KAVITA ANAND KAPAHI, SHILPI ASTHANA

    No meeting listed in the filing.

  • Nomination and remuneration committee

    KAVITA ANAND KAPAHI, SHILPI ASTHANA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KAVITA ANAND KAPAHI

    SURESH ARORA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KAVITA ANAND KAPAHI

    SURESH ARORA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • DNS & AssociatesPeer-review certificate valid to Feb 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Siti Networks AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Siti Networks share news and announcements

Annual general meeting, 26 Dec 2024

Present: 7 promoters and 61 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS), on a standalone and consolidated basis, for the financial year ended March 31, 2024, including the Balance Sheet as at March 31, 2024, the Statement of Profit & Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    97.74% for2.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.36%

    Turnout: all 7.81% · promoters 100.00% · institutions 0.00% · other public 1.91%

  2. To re-appoint Ms. Kavita Kapahi (DIN 02330706), who retires by rotation, and being eligible, offers herself for re-appointment.
    Ordinary
    97.21% for2.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.78%

    Turnout: all 7.81% · promoters 100.00% · institutions 0.00% · other public 1.91%

  3. To confirm, ratify and approve the remuneration payable to M/s. Nitin Khandelwal & Co., Cost Accountants (Firm’s Registration No. 004555) towards Cost Audit for the financial year 2023-24.
    Ordinary
    97.69% for2.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.65%

    Turnout: all 7.80% · promoters 100.00% · institutions 0.00% · other public 1.89%

  4. To re-appoint Ms. Shilpi Asthana (DIN 08465502), for the second term as an Independent Director of the Company not liable to retire by rotation, for a period of three years commencing December 27, 2024 until December 26, 2027.MoreLess
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.07%

    Turnout: all 7.81% · promoters 100.00% · institutions 0.00% · other public 1.91%

  5. To confirm, ratify and approve the remuneration payable to M/s. Nitin Khandelwal & Co., Cost Accountants (Firm’s Registration No. 004555) towards Cost Audit for the financial year 2024-25.
    Ordinary
    97.68% for2.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.61%

    Turnout: all 7.81% · promoters 100.00% · institutions 0.00% · other public 1.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2023, 2 resolutions

Present: 7 promoters and 57 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS), on a standalone and consolidated basis, for the financial year ended March 31, 2023, including the Balance Sheet as at March 31, 2023, the Statement of Profit & Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    94.71% for5.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 43.62%

    Turnout: all 6.95% · promoters 100.00% · institutions 0.00% · other public 0.96%

  2. To appoint a Director in place of Mr. Amitabh Kumar (DIN 00222260), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    92.71% for7.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 60.09%

    Turnout: all 6.95% · promoters 100.00% · institutions 0.00% · other public 0.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 12 Sep 2022, 5 resolutions

Present: 8 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS), on a standalone and consolidated basis, for the financial year ended March 31, 2022, including the Balance Sheet as at March 31, 2022, the Statement of Profit & Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 10.55% · promoters 100.00% · institutions 0.00% · other public 5.13%

  2. To appoint a Director in place of Mr. Suresh Arora (DIN 00299232), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.06%

    Turnout: all 10.55% · promoters 100.00% · institutions 0.00% · other public 5.13%

  3. To appoint Ms. Shilpi Asthana (DIN 08465502), as an Independent Director of the Company, not liable to retire by rotation, for the period of three years from December 27, 2021 until December 26, 2024.
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 10.55% · promoters 100.00% · institutions 0.00% · other public 5.13%

  4. To re-appoint Mr. Suresh Arora (DIN 00299232), as Whole Time Director of the Company, for a period of three years with effect from June 14, 2022.
    Ordinary
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 10.55% · promoters 100.00% · institutions 0.00% · other public 5.13%

  5. To confirm, ratify and approve the remuneration payable to M/s. SK Mittal & Co., Cost Accountants (Firm’s Registration No. 000079), Cost Auditor of the Company towards towards Cost Audit Fee for the financial year 2022-23.MoreLess
    Ordinary
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 10.55% · promoters 100.00% · institutions 0.00% · other public 5.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2021, 5 resolutions

Present: 7 promoters and 58 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS), on a standalone and consolidated basis, for the financial year ended March 31, 2021, including the Balance Sheet as at March 31, 2021, the Statement of Profit & Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon.nMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 11.62% · promoters 100.00% · institutions 0.00% · other public 6.76%

  2. 2 - To appoint a Director in place of Mr. Amitabh Kumar, who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    85.23% for14.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.11%

    Turnout: all 11.62% · promoters 100.00% · institutions 0.00% · other public 6.76%

  3. 3 - To appoint Ms. Kavita Kapahi, as a Director of the Company, liable to retire by rotation.
    Ordinary
    85.24% for14.76% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.09%

    Turnout: all 11.62% · promoters 100.00% · institutions 0.00% · other public 6.76%

  4. 4 - To re-appoint Mr. Bhanu Pratap Singh, as an Independent Director of the Company for the second term.
    Special
    85.23% for14.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.12%

    Turnout: all 11.62% · promoters 100.00% · institutions 0.00% · other public 6.76%

  5. 5 - To confirm, ratify and approve the remuneration payable to Cost Auditor for financial year 2021-22.
    Ordinary
    91.11% for8.89% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.72%

    Turnout: all 11.62% · promoters 100.00% · institutions 0.00% · other public 6.76%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2020, 6 resolutions

Present: 9 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company prepared on a standalone and consolidated basis, for the financial year ended March 31, 2020 including the Balance Sheet, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

  2. To appoint a Director in place of Mr. Suresh Arora, who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

  3. To appoint Statutory Auditors in place of Auditors retiring on rotational basis and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

  4. Re-appointment of Prof. Sunil Kumar Maheshwari, as an Independent Director of the Company for the second term
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

  5. Appointment of Mr. Amitabh Kumar, as a Director of the Company, liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

  6. Ratification/approval of remuneration payable to Cost Auditor for FY 2020-21.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 42.46% · promoters 100.00% · institutions 24.61% · other public 0.93%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2019, 6 resolutions

Present: 9 promoters and 90,055 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company prepared on a standalone and consolidated basis, for the financial year ended March 31, 2019 including the Balance Sheet, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

  2. Appointment of Mr. Deepak Mittal as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

  3. Appointment of Mr. Bhanu Pratap Singh as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

  4. Appointment of Mr. Suresh Arora as a Director of the Company, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

  5. Appointment of Mr. Suresh Arora as a Whole Time Director of the Company, for a period of three years with effect from June 14, 2019.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

  6. Ratification/approval of remuneration payable to Cost Auditor for FY 2019-20.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 70.15% · promoters 100.00% · institutions 24.80% · other public 2.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 29 Sep 2020, 1 fund house

  • Adoption of Audited Financial Statements of the Company prepared on a standalone and consolidated basis, for the financial year ended March 31, 2020 including the Balance Sheet, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Suresh Arora, who retires by rotation, and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint Statutory Auditors in place of Auditors retiring on rotational basis and fix their remuneration
    1 for0 against
  • Re-appointment of Prof. Sunil Kumar Maheshwari, as an Independent Director of the Company for the second term
    1 for0 against
  • Appointment of Mr. Amitabh Kumar, as a Director of the Company, liable to retire by rotation
    1 for0 against
  • Ratification/approval of remuneration payable to Cost Auditor for FY 2020-21.
    1 for0 against

Mutual fund votes, meeting of 28 Sep 2019, 1 fund house

  • Adoption of Audited Financial Statements of the Company prepared on a standalone and consolidated basis, for the financial year ended March 31, 2019 including the Balance Sheet, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon.MoreLess
    1 for0 against
  • Appointment of Mr. Deepak Mittal as an Independent Director of the Company
    1 for0 against
  • Appointment of Mr. Bhanu Pratap Singh as an Independent Director of the Company.
    1 for0 against
  • Appointment of Mr. Suresh Arora as a Director of the Company, liable to retire by rotation.
    1 for0 against
  • Appointment of Mr. Suresh Arora as a Whole Time Director of the Company, for a period of three years with effect from June 14, 2019.
    1 for0 against
  • Ratification/approval of remuneration payable to Cost Auditor for FY 2019-20.
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 25 Sep 2018, 1 fund house

  • Adoption of Financial Statements of the Company
    1 for0 against
  • Appointment of Prof. Sunil Kumar Maheshwari as an Independent Director for a period of 3 years upto November 2, 2020
    1 for0 against
  • Ratification of remuneration payable to M/s Jitender, Navneet and Co as Cost Auditors for the FY 2017-18
    1 for0 against
  • Ratification of remuneration payable to M/s Jitender, Navneet and Co as Cost Auditors for the FY 2018-19
    1 for0 against
  • Re-appointment of Ms. Kavita Kapahi as an Independent Director for a period of 3 years upto March 31, 2021
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2017, 1 fund house

  • Appointment of Mr. Sidharth Balakrishna as a Director of the Company
    1 for0 against
  • Appointment of Mr. Sidharth Balakrishna as Whole-Time Director for the period of 3 years wef July 14, 2017
    1 for0 against
  • Approval for reclassification of Mr. Ashok Mathai Kurien along with entity controlled by him from “Promoters” to “Public” category
    1 for0 against
  • Approval to keep Register of Members and other records/ registers at the office of the RTA
    1 for0 against
  • Ratification of remuneration payable to M/s Jitender, Navneet and Co. as Cost Auditors for the FY ending 31st March, 2017
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2016, 2 fund houses

  • Adoption of standalone and consolidated financial statements for the year ended 31 March 2016
    1 for0 against
  • Amend the Articles of Association (AoA) in conformity with Companies Act 2013
    1 for0 against
  • Appoint Sandeep Khurana as a Non-Independent, Non-Executive Director
    1 for0 against
  • Approval for change in place of keeping statutory registers and copies of Annual Returns as required under the Act
    1 for0 against
  • Approval for declassifying Mr.Laxmi Narain Goel, Mr.Jawahar Lal Goel, Mr.Ashok Kumar Goel along with their respective family members as Promoters of the Company
    1 for0 against
  • Approval to adopt new set of Articles of Association of the Company
    1 for0 against
  • Approval to appoint Mr. Sandeep Khurana as Director of the Company.
    1 for0 against
  • Approval to issue securities through Qualified Institutional Placement / private placement or otherwise upto Rupee equivalent of USD 100 million
    1 for0 against
  • Issuance of Equity Shares or Securities Convertible into Equity Shares upto USD 100 mn to be privately placed
    1 for0 against
  • Keep the register of members and other documents at the office of the Registrar and Transfer Agent in Mumbai
    1 for0 against
  • Ratify appointment of Walker Chandiok & Co. as statutory auditors for FY17 and fix their remuneration
    1 for0 against
  • Re-appointment of Mr. B. K. Syngal as an Independent Director of the Company upto March 31, 2020
    1 for0 against
  • Re-appointment of Mr. Sureshkumar Agarwal as an Independent Director of the Company upto March 31, 2020
    1 for0 against
  • Re-appointment of Mr. Vinod Kumar Bakshi as an Independent Director of the Company upto March 31, 2020
    1 for0 against
  • Reappoint BK Syngal as an Independent Director for a period of three years from 31 March 2017
    1 for0 against
  • Reappoint Sureshkumar Agarwal as an Independent Director for a period of three years from 31 March 2017
    1 for0 against
  • Reappoint Vinod Kumar Bakshi as an Independent Director for a period of three years from 31 March 2017
    1 for0 against
  • To declassify Laxmi Narain Goel, Jawahar Lal Goel and Ashok Kumar Goel alongwith their respective family members and persons acting in concert with them as Promoters
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 30 Jun 2026₹0.02 Cr

    as per serial No. 21 of para 6.1 of Section VII-A of Chapter VII of Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

    Non-comliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026₹0.02 Cr

    as per serial No. 21 of para 6.1 of Section VII-A of Chapter VII of Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

    Non-comliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Tax disputeIndusInd Bank LimitedSince 10 Jun 2022
    The Company is undergoing CIRP.
    At the filing before: The Company has been admitted under Corporate Insolvency Resolution Process vide order dated February 22, 2023.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.