Board Committees
Five focused committees give Saatvik's Board disciplined oversight of audit, remuneration, stakeholders, social responsibility and risk.
Board Committees
Board Members
Independent Directors
SEBI (LODR) Compliant
Governance Structure
Committees of the Board
Each committee is constituted under the Companies Act, 2013 and SEBI (LODR) Regulations, and is chaired to bring independent scrutiny to its mandate.
Audit Committee
3 membersOversees financial reporting, the adequacy of internal controls, statutory and internal auditors, and the approval of related-party transactions.
Sudhir Kumar BassiChairperson
Narendra MairpadyMember
Manik GargMember
Nomination and Remuneration Committee
4 membersRecommends Board and senior-management appointments, frames the remuneration policy, and evaluates Board and director performance.
- Narendra MairpadyChairperson
- Sudhir Kumar BassiMember
Manavika GargMember
Ritu LalMember
Stakeholders' Relationship Committee
3 membersReviews and resolves shareholder and investor grievances and strengthens the company's relationships with all stakeholders.
- Narendra MairpadyChairperson
- Sudhir Kumar BassiMember
Neelesh GargMember
Corporate Social Responsibility Committee
4 membersFormulates and monitors the CSR policy, recommends social-impact spend, and oversees the company's community and sustainability initiatives.
- Manik GargChairperson
- Narendra MairpadyMember
- Neelesh GargMember
- Ritu LalMember
Risk Management Committee
3 membersIdentifies, assesses and monitors enterprise risks — strategic, operational, financial and cyber — and reviews the mitigation framework.
- Neelesh GargChairperson
Prashant MathurMember- Sudhir Kumar BassiMember