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Welcome, Friday, Nov 22, 2024

दि स्‍टेट ट्रेडिंग कॉर्पोरेशन ऑफ इंडिया लि‍मि‍टेड भारत सरकार का उद्यम The State Trading Corporation of India Limited A Government of India Enterprise

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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.

 

Board of Directors

CHAIRMAN & MANAGING DIRECTOR

Shri. Hardeep Singh, CMD (Additional Charge)

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

NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS

  1. Ms.Aishvarya Singh
    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.

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.