| 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 |
| |
|
|
