| 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 |
