Board of Directors
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CHAIRMAN & MANAGING DIRECTOR
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Shri. Hardeep Singh, CMD (Additional Charge)
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FUNCTIONAL DIRECTORS
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- Shri. Kapil Kumar Gupta, Director-Finance (Additional Charge)
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NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS
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- Shri. Vipul Bansal
Joint Secretary, Ministry of Commerce & Industry
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Ms. Arti Bhatnagar Additional Secretary & Financial Adviser, Ministry of Commerce & Industry
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NON OFFICIAL INDEPENDENT DIRECTORS
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- Shri. Manjeet Kumar Razdan
- Shri. Satish Kumar Chawla
- Dr. Bhim Singh
- Shri. Divakar Shetty Kaup
- Dr. Vivek Atul Bhuskute
- Dr. Rohini Sanjay Kachole
- Shri. Ashok Kumar Aseri
- Shri Naresh Dhanrajbhai Kella
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AUDIT COMMITTEE (re-constituted on 05.01.2022)
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- Shri Satish Kumar Chawla - Chairperson
- Shri Divakar Shetty Kaup - Member
- Shri Ashok Kumar Aseri – Member
- Dr. Vivek Atul Bhuskute – Member
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NOMINATION & REMUNERATION COMMITTEE (HR Committee) (re-constituted on 05.01.2022)
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- Dr. Bhim Singh - Chairperson
- Dr. Rohini Sanjay Kachole - Member
- Shri Manjeet Kumar Razdan – Member
- Shri Ashok Kumar Aseri – Member
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CSR COMMITTEE (re-constituted on 05.01.2022)
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- Shri Satish Kumar Chawla - Chairperson
- Dr. Vivek Atul Bhuskute - Member
- Dr. Bhim Singh – Member
- Shri Manjeet Kumar Razdan - Member
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STAKEHOLDERS RELATIONSHIP COMMITTEE (re-constituted on 05.01.2022)
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- Shri Divakar Shetty Kaup - Chairperson
- Dr. Vivek Atul Bhuskute - Member
- Dr. Rohini Sanjay Kachole - Member
- Shri Manjeet Kumar Razdan - Member
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RISK MANAGEMENT COMMITTEE (constituted on 23.06.2022)
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Shri Kapil Kumar Gupta, Director - Finance (MMTC) with additional charge Director - Finance (STC) - Chairperson
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Dr. Rohini Sanjay Kachole, Independent Director - Member
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Shri Naresh Dhanrajbhai Kella, Independent Director - Member
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Shri Suresh Kumar Meena, Joint General Manager, STC - Member
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Smt. Sonal Taneja, Deputy General Manager, STC - Member
Permanent Invitee
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Shri B.S Rao, Chief Financial Officer & Chief Manager - Finance, STC
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