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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. The power and functions of the Committees and the tenure of Board Members are available in the Report on Corporate Governance in the Annual Report of STC.
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Board of Directors |
|
CHAIRMAN & MANAGING DIRECTOR |
|
Shri. Hardeep Singh, CMD (Additional Charge) |
|
FUNCTIONAL DIRECTORS |
| VACANT |
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NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS |
|
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NON OFFICIAL INDEPENDENT DIRECTORS |
|
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AUDIT COMMITTEE |
| Under re-constitution |
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NOMINATION & REMUNERATION COMMITTEE (HR Committee) |
| Under re-constitution |
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CSR COMMITTEE |
| Under re-constitution |
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STAKEHOLDERS RELATIONSHIP COMMITTEE |
| Under re-constitution |
|
RISK MANAGEMENT COMMITTEE |
|
Under re-constitution |
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.