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Welcome, Tuesday, Nov 29, 2022

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. Shashank Priya
    Special Secretary & Financial Adviser, Ministry of Commerce
  2. Shri. Vipul Bansal
    Joint Secretary, Ministry of Commerce

NON OFFICIAL INDEPENDENT DIRECTORS

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

AUDIT COMMITTEE (re-constituted on 05.01.2022)

  1. Shri Satish Kumar Chawla - Chairperson
  2. Shri Divakar Shetty Kaup - Member
  3. Shri Ashok Kumar Aseri – Member
  4. Dr. Vivek Atul Bhuskute – Member

NOMINATION & REMUNERATION COMMITTEE (HR Committee) (re-constituted on 05.01.2022)

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

CSR COMMITTEE (re-constituted on 05.01.2022)

  1. Shri Satish Kumar Chawla - Chairperson
  2. Dr. Vivek Atul Bhuskute - Member
  3. Dr. Bhim Singh – Member
  4. Shri Manjeet Kumar Razdan - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE (re-constituted on 05.01.2022)

  1. Shri Divakar Shetty Kaup - Chairperson
  2. Dr. Vivek Atul Bhuskute - Member
  3. Dr. Rohini Sanjay Kachole - Member
  4. Shri Manjeet Kumar Razdan - Member

RISK MANAGEMENT COMMITTEE (constituted on 23.06.2022)

  1. Shri Kapil Kumar Gupta, Director - Finance (MMTC) with additional charge Director - Finance (STC) - Chairperson
  2. Dr. Rohini Sanjay Kachole, Independent Director - Member
  3. Shri Naresh Dhanrajbhai Kella, Independent Director - Member
  4. Shri Suresh Kumar Meena, Joint General Manager, STC - Member
  5. Smt. Sonal Taneja, Deputy General Manager, STC - Member

    Permanent Invitee

  1. Shri B.S Rao, Chief Financial Officer & Chief Manager - Finance, STC

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