S&T CORPORATION LIMITED

(CIN: L51900MH1984PLC033178)

BOARD OF DIRECTORS


Sr.

No.

Name of Director/KMP

Designation

1

Mr. Ajay S. Savai

Managing Director

2

Mr. Dhaval Ajay Savai

Whole-time Director & CFO

3

Ms. Trishana Ajay Savai

Whole-time Director & CEO

4

Mr. Tejas. H. Shah

Independent Director

5

Mr. Parmit M. Shah

Independent Director

6

Mr. Nipun K. Zaveri

Independent Director

7

Mr. Bhaven T. Bakhai

Independent Director



AUDIT COMMITTEE:


Name of the Member

Designation

Mr. Nipun K Zaveri

Independent Director – Chairman

Mr. Tejas H Shah

Independent Director – Member

Mr. Dhaval Savai

Whole-time Director & CFO - Member


NOMINATION & REMUNERATION COMMITTEE:


Name of the Member

Designation

Mr. Tejas Shah

Independent Director & Chairman

Mr. Bhaven Bakhai

Independent Director & Member

Mr. Nipun K Zaveri

Independent Director – Member

Ms. Trishna Savai

Whole-time Director – Member


STAKEHOLDER RELATIONSHIP COMMITTEE:


Name of the Member

Nature of Membership

Mr. Parmit Shah

Independent Director – Chairman

Mr. Nipun Zaveri

Independent Director – Member

Mr. Ajay Savai

Chairman & Managing Director - Member


Email address for grievance redressal:

cs.stcl2022@gmail.com