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Welcome, Wednesday, May 22, 2024

Board of Directors

Board of Directors

CHAIRMAN & MANAGING DIRECTOR

 

FUNCTIONAL DIRECTORS

  1. Shri. Kapil Kumar Gupta, Director-Finance (Additional Charge)

NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS

  1. Shri Siddharth Mahajan, I.A.S.
    Joint Secretary, Department of Commerce, Ministry of Commerce and Industry

  2. Ms. Arti Bhatnagar
    Additional Secretary & Financial Adviser, Ministry of Commerce & Industry

NON OFFICIAL INDEPENDENT DIRECTORS

  1. Shri. Manjeet Kumar Razdan
  2. Shri. Satish Kumar Chawla
  3. Shri. Divakar Shetty Kaup
  4. Dr. Vivek Atul Bhuskute
  5. Dr. Rohini Sanjay Kachole
  6. Shri. Ashok Kumar Aseri
  7. Shri Naresh Dhanrajbhai Kella

AUDIT COMMITTEE

  1. Shri Satish Kumar Chawla - Chairperson
  2. Shri Divakar Shetty Kaup – Member
  3. Shri Naresh Dhanrajbhai Kella - Member

NOMINATION & REMUNERATION COMMITTEE (HR Committee)

  1. Dr. Rohini Sanjay Kachole - Chairperson
  2. Shri Ashok Kumar Aseri – Member
  3. Shri Manjeet Kumar Razdan – Member

CSR COMMITTEE (re-constituted on 11.03.2024)

  1. Dr. Rohini Sanjay Kachole - Chairperson
  2. Shri Manjeet Kumar Razdan -Member
  3. Shri Ashok Kumar Aseri – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE 

  1. Shri Manjeet Kumar Razdan - Chairperson
  2. Dr. Rohini Sanjay Kachole  - Member
  3. Dr. Vivek Atul Bhuskute – Member

RISK MANAGEMENT COMMITTEE (re-constituted on 11.03.2024)

  1. Shri Ashok Kumar Aseri - Chairperson
  2. Dr. Vivek Atul Bhuskute – Member
  3. Shri Manjeet Kumar Razdan- Member
  4. Dr. Rohini Sanjay Kachole  - Member

    Permanent Invitee
  5. Shri Suresh Kumar Meena, Joint General Manager, STC

 

Note: All committees are as per SEBI / Company's Act.