Investors

Committee Composition

SATCHMO HOLDINGS LIMITEDAUDIT COMMITTEE
Name of Committee membersCategory 1Category 2
S. AnanthanarayananNon-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 membersCategory 1Category 2
S. AnanthanarayananNon-Executive – Independent Director Chairperson
Krishna Kumar N. G.Non-Executive – Independent Director Member
Gayathri MNNon-Executive – Independent Director Member
STAKEHOLDERS AND RELATIONSHIP COMMITTEE
Name of Committee membersCategory 1Category 2
S. AnanthanarayananNon-Executive – Independent Director Chairperson
Nitesh ShettyExecutive Director Member
L S Vaidyanathan Executive Director Member
Krishna Kumar N. G.Non-Executive – Independent Director Member
ADMINISTRATIVE COMMITTEE
Name of Committee membersCategory 1Category 2
Nitesh ShettyExecutive Director Member
L S Vaidyanathan Executive Director Member
NORTHROOF VENTURES PRIVATE LIMITEDAUDIT COMMITTEE
Name of Committee membersCategory 1Category 2
S. AnanthanarayananNon-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 membersCategory 1Category 2
S. AnanthanarayananNon-Executive – Independent Director Chairperson
Krishna Kumar N. G.Non-Executive – Independent Director Member
L S Vaidyanathan Executive Director Member
MARATHALLI VENTURES PRIVATE LIMITEDAUDIT COMMITTEE
Name of Committee membersCategory 1Category 2
S. AnanthanarayananNon-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 membersCategory 1Category 2
S. AnanthanarayananNon-Executive – Independent Director Chairperson
Krishna Kumar N. G.Non-Executive – Independent Director Member
L S Vaidyanathan Executive Director Member

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Col. AVS Pawan Kumar

Head of Administration

Col. AVS Pawan Kumar is a veteran of the Indian Army with 25 years of service. He has vast experience in Supply chain, Logistics and Security domain. He has Headed Security and Loss prevention – South Region in India’s largest Retail Company for over three years. He has vast experience in heading Operational logistics, HRM, Discipline and Vigilance, Administration, Investigations, L&D, M&A and Internal Audit Compliances.

He is presently Heading General Administration of the company including Vendor Management, Security, Protocol and Management of Administrative Staff.