June 19, 2018 10:34 AM ET

Technology Hardware, Storage and Peripherals

Company Overview of Panache Digilife Limited

Audit Committee of Panache Digilife Limited

Name (Connections)Board RelationshipsTitleKey Developments
Amit Rambhia 7 RelationshipsChairman & MD
Rohit Mathur 7 RelationshipsAdditional Independent Director
Meeta Mehta 7 RelationshipsAdditional Independent Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Bhavin Adani 5 RelationshipsAdditional Independent Director
Rohit Mathur 7 RelationshipsAdditional Independent Director
Meeta Mehta 7 RelationshipsAdditional Independent Director
Panache Digilife Limited Compensation vs. Industry
400.0K
500.7K
Chief Financial Officer
Panache Digilife Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Bhavin Adani 5 RelationshipsAdditional Independent Director
Rohit Mathur 7 RelationshipsAdditional Independent DirectorVardhaman Technology Private Ltd Appoints Amit Rambhia as Managing Director
Meeta Mehta 7 RelationshipsAdditional Independent Director

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Bhavin Adani 5 RelationshipsAdditional Independent Director
Rohit Mathur 7 RelationshipsAdditional Independent Director
Nikit Rambhia 5 RelationshipsAdditional Independent Director
and Competitor
Insiders vs. External
Board
Panache Digilife Limited
50%
50%
Cerebra Integrated Technologies Limited
44%
56%
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
Cerebra Integrated Technologies LimitedS. Gopalakrishnan B.Com 5
Cerebra Integrated Technologies LimitedT. S. Suresh Kumar B Sc. 5
Cerebra Integrated Technologies LimitedP. E. Krishnan B.Com 5
Cerebra Integrated Technologies LimitedV. Ranganathan 1
Cerebra Integrated Technologies LimitedShridhar S. Hegde BSc 1

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