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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