Mr. Ravi Bhushan Puri(DIN No - 06686381) is an Executive Director on the Board of your Company. Mr. Puri is a multi-skilled professional with a track record of managing Broadcast projects and stakeholder expectations, while taking full responsibility for delivering the project objectives. Mr. Puri is responsible for managing STB Product development life cycle & Broadcast Operations with Compression, Baseband, Electrical, Playout & RF infra for the Company. Mr. Puri is currently engaged with the Company in various profile like Project Planning, team Coordination, Budget Management, Quality Assurance, Vendor Management, Risk Management and continuous improvement. Mr. Puri is presently designated as ‘Corporate Head – Broadcasting’, of the Company.

Mr. Sunil Khanna (DIN No - 02496813) is a Non-Executive Independent Director on the Board of your Company. Mr. Khanna is B Tech (Hons) from IIT Kharagpur and PGDBM from IIM Bangalore. Mr. Khanna has worked extensively in the media industry in India since the launch of first satellite TV channel in India and has contributed significantly in development of the various scalable and innovative business models in the industry. In his tenure with Zee Network, he developed the distribution model for organising the fragmented and unorganised cable industry in India and launched the first MSO in India.

Subsequent to that he developed the business model for launching Pay TV in India and provided leadership to Zee Turner Limited. He was actively involved in the launch of first direct to home services in India through Dish TV India Limited in the capacity of CEO from 2004 to 2006.

As co-founder to Grey Cells 18 Media Pvt Ltd, he developed the concept and launched the first curriculum linked TV channel in India i.e. Greycells 18.

Mr. Khanna is Founder of Songdew Media Pvt Ltd. which is playing an important role in bringing indie music to mainstream. Songdew is engaged in showcasing indie music and is also helping brands in retail industry by helping them develop sonic identity and curating music.

Mrs. Sonal Bankim Parekh (DIN No - 10460277) is a Non-Executive Independent Director on the Board of your Company. Mrs. Parekh is Bachelor of Commerce, and a Chartered Accountant in practice. Mrs. Parekh is a founder of S Parekh & Associates, a firm which provides services in areas of Audit, Due Diligence, Internal Control Compliances, Taxation, Company Law Matters, Project Financing and Management Consultancy. She is well known in the fraternity because of her founding values of quality, consistency and timeliness in providing all solutions under one roof.

Mrs. Parekh has more than 15 years of diverse industries experience in areas of Audit, Due Diligence, Internal Control Compliances, Taxation and certification, Company Law Matters, Project Financing and Management Consultancy. She was associated with M/s Chaturvedi & Shah LLP, Chartered Accountants, during her training period and thereafter joined M/s Malpani and Associates, Chartered Accountants, as Audit Assistant and later became a Partner.

In her career spanning over 15 years, Mrs. Parekh has managed several projects on:

• Statutory Audit of Large and Medium Size clients;
• Risk Advisory & Assurance including Internal Financial Control of listed as well Large Clients;
• Corporate Advisory on complex accounting treatment and interpretations of acts;
• Handling direct and indirect tax matters at various forums

Instrumental in designing of best practices for knowledge management, including drafting and review of policies, processes and standard operating procedures for start-ups.