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 |
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|
|
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 |
|
|
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