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Welcome, Monday, Jan 30, 2023

A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies

A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies are open to the Public, or the Minutes of such meetings are accessible for Public

Board of Directors

CHAIRMAN & MANAGING DIRECTOR

    

FUNCTIONAL DIRECTORS

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

NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS

  1. 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.

 

The meetings of the Board/Committees, as indicated above, are not open to the public. The minutes of these meetings are also not accessible to public. 

The Company Secretary acts as Secretary to Board and Committees. The Company Secretary is the Compliance Officer for Shareholders’/Investors’ Grievances.