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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 |