Punjab
State Transmission Corporation Limited
(A Punjab Government Undertaking)
(A Punjab Government Undertaking)
Board Committees : |
||
| Whole Time Directors(WTD)Committee | ||
| Sr.No. | Name | Designation |
|---|---|---|
| 1 | Sh. A Venu Prasad, I.A.S. | Chairman-cum-Managing Director |
| 2 | Director/Administration | |
| 3 | Sh. Vinod Kumar Bansal | Director/Finance & Commercial |
| 4 | E.r. Vardeep Singh Mander | Director/Technical |
| Corporate Social Responsibility(CSR)Committee | ||
| Sr.No. | Name | Designation |
| 1 | Director/Administration : Chairman | |
| 2 | E.r. Vardeep Singh Mander | Director/Technical : Member |
| 3 | Sh. Anil Kaplush | Independent Director : Member |
| Nomination and Remuneration(N&R) Committee | ||
| Sr.No. | Name | Designation |
| 1 | Sh. Ajoy Kumar Sinha, IAS | Ex-Officio Director,PSTCL : Member |
| 2 | Sh. Anil Kaplush | Independent Director : Member |
| 3 | Sh. S.K. Arora | Independent Director : Member |
| Audit Committee | ||
| Sr.No. | Name | Designation |
| 1 | Sh. Anil Kaplush | Independent Director : Chairman |
| 2 | Sh. S.K Arora | Independent Director : Member |
| 3 | E.r. Vardeep Singh Mander | Director/Technical : Member |
| Committee of Board(Loans) | ||
| Sr.No. | Name | Designation |
| 1 | Sh. A Venu Prasad, I.A.S. | Chairman-cum-Managing Director |
| 2 | Sh. Vinod Kumar Bansal | Director/Finance & Commercial |
| 3 | E.r. Vardeep Singh Mander | Director/Technical |
| Committee of Independent Directors | ||
| Sr.No. | Name | Designation |
| 1 | Sh. Anil Kaplush | Independent Director |
| 2 | Sh. S.K Arora | Independent Director |