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Committee Composition
| SATCHMO HOLDINGS LIMITED | AUDIT COMMITTEE | ||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| NOMINATION AND REMUNERATION COMMITTEE | |||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| Gayathri MN | Non-Executive – Independent Director | Member | |
| STAKEHOLDERS AND RELATIONSHIP COMMITTEE | |||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Nitesh Shetty | Executive Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| ADMINISTRATIVE COMMITTEE | |||
| Name of Committee members | Category 1 | Category 2 | |
| Nitesh Shetty | Executive Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| NORTHROOF VENTURES PRIVATE LIMITED | AUDIT COMMITTEE | ||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| NOMINATION AND REMUNERATION COMMITTEE | |||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| MARATHALLI VENTURES PRIVATE LIMITED | AUDIT COMMITTEE | ||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
| NOMINATION AND REMUNERATION COMMITTEE | |||
| Name of Committee members | Category 1 | Category 2 | |
| S. Ananthanarayanan | Non-Executive – Independent Director | Chairperson | |
| Krishna Kumar N. G. | Non-Executive – Independent Director | Member | |
| L S Vaidyanathan | Executive Director | Member | |
 
								 
															