ANNUAL REPORT 2017-2018 THE STATE TRADING CORPORATION OF INDIA LTD CIN L74899DL1956GOI002674 Registered Office: Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi - 110001 Tel No. 91 11 23313177, Fax: 91 11 23701123 / 23701191 E-mail:
[email protected], Website: www.stclimited.co.in BOARD OF DIRECTORS CMD AND FUNCTIONAL DIRECTORS Shri Rajiv Chopra, Director (Marketing) [Addl. charge of CMD] Shri Sanjeev Kumar Sharma, Director (Personnel) Shri Prasanta Kumar Das, Director (Marketing) Shri Sanjeev Kumar Gupta, Director (Marketing) (upto 13.07.2017) Shri Umesh Sharma, Director (Finance) MMTC with Addl. Charge of STC (from 04.01.2018) PART-TIME OFFICIAL DIRECTORS (GOVERNMENT NOMINEES) Dr. Inder Jit Singh (upto 28.09.2017) Shri Jitendra Kumar Dadoo (upto 16.03.2018) Shri Sunil Kumar (from 21.10.2017) Shri S.C. Pandey (from 27.03.2018) PAT-TIME NON-OFFICIAL DIRECTORS (INDEPENDENT DIRECTORS) Dr. N. Sundaradevan (from 03.08.2016) Dr. K Rangarajan (from 03.08.2016) Shri Sunil H. Trivedi (from 03.08.2016) Shri Arvind Gupta (from 03.08.2016) Dr. Amitabh Rajan (from14.02.2017) Shri Mohan Lal Pareek (from14.02.2017) Ms. Bharathi Magdum (from 24.03.2017) Shri Bharatsinh Parmar (from 31.03.2017) COMPANY SECRETARY STATUTORY AUDITORS Shri Pankaj Kumar M/s P Jain & Company Chartered Accountants REGISTRAR & SHARE TRANSFER AGENT 210, Arunachal Bhawan, MCS Shares Transfer Agent Limited 19, Barakhamba Road, F-65, 1st Floor, Okhla Industrial Area, New Delhi-110013 Phase-I, New Delhi - 110020 Tel.: 011-41406150 SECRETARIAL AUDITORS E-mail:
[email protected] M/s. P.C. Jain & Co. BANKERS Compnay Secretories State bank of India Allahabad Bank 2382, Ist Floor, Sector-16 Bank of Baroda Bank of India Faridabad - 121002 Canara Bank Indian Overseas Bank Indian Bank ICICI Bank UCO Bank Syndicate Bank Vijaya Bank Union Bank of India HDFC Bank ICBC Bank Indusind Bank Axis Bank CONTENTS 1.