|
Sl.No.
|
Director Name
|
Last Held Position on the Board
|
Independent Director
|
First Date of Appointment as a Director
|
Date of Cessation
|
Reason of Cessation
|
NON-INDEPENDENT DIRECTOR CESSATIONS |
| 1. | SAMEER SHUKLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-NOV-2021 | 24-JUL-2025 | |
| 2. | PANKAJ DWIVEDI (MR.) | EXECUTIVE DIRECTOR | NO | 27-MAR-2024 | 24-JUN-2025 | |
| 3. | ARUMUGAM MANIMEKHALAI (MS.) | | NO | 03-JUN-2022 | 03-JUN-2025 | |
| 4. | NIDHU SAXENA (MR.) | EXECUTIVE DIRECTOR | NO | 01-FEB-2022 | 27-MAR-2024 | |
| 5. | ARUN KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-APR-2019 | 14-JUL-2023 | |
| 6. | RAJNEESH KARNATAK (MR.) | EXECUTIVE DIRECTOR | NO | 21-OCT-2021 | 29-APR-2023 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 7. | G.RAJKIRAN RAI (MR.) | | NO | 01-JUL-2017 | 01-JUN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 8. | MANAS RANJAN BISWAL (MR.) | EXECUTIVE DIRECTOR | NO | 01-MAR-2019 | 01-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 9. | GOPAL SINGH GUSAIN (MR.) | EXECUTIVE DIRECTOR | NO | 20-SEP-2018 | 01-FEB-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 10. | MADNESH KUMAR MISHRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2016 | 08-NOV-2021 | NOMINATION ENDED |
| 11. | DINESH KUMAR GARG (MR.) | EXECUTIVE DIRECTOR | NO | 02-NOV-2018 | 01-OCT-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | KANAKASABAPATHI KADIRESAN (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2018 | 28-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 13. | RAJIV KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2018 | 05-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 14. | BIRUPAKSHA MISHRA (MR.) | EXECUTIVE DIRECTOR | NO | 01-APR-2020 | 31-JAN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 15. | MADHURA SWAMINATHAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-DEC-2017 | 26-DEC-2020 | NOMINATION ENDED |
| 16. | KEWAL KUNDANLAL HANDA (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-JUL-2017 | 05-JUL-2020 | NOMINATION ENDED |
| 17. | K.RAMESHA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 31-MAR-2020 | NOMINATION ENDED |
| 18. | ANIL KUMAR MISHRA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 06-JUL-2015 | 26-APR-2019 | NOMINATION ENDED |
| 19. | RAJ KAMAL VERMA (MR.) | EXECUTIVE DIRECTOR | NO | 09-AUG-2016 | 28-FEB-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 20. | ATUL KUMAR GOEL (MR.) | EXECUTIVE DIRECTOR | NO | 15-SEP-2016 | 01-NOV-2018 | RESIGNED (NO REASON STATED) |
| 21. | VINOD KUMAR KATHURIA (MR.) | EXECUTIVE DIRECTOR | NO | 22-JAN-2016 | 31-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 22. | ARUN TIWARI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-DEC-2013 | 30-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 23. | JAG MOHAN SHARMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2013 | 05-OCT-2016 | NOMINATION WITHDRAWN |
| 24. | MIHIR KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-NOV-2014 | 22-JUL-2016 | NOMINATION ENDED |
| 25. | RAKESH SETHI (MR.) | EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 30-JUN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 26. | SUSHRI ANUSUIYA SHARMA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-MAY-2013 | 05-MAY-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 27. | SHRI KANT MISRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 11-APR-2013 | 10-APR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 28. | KISHOR PIRAJI KHARAT (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2015 | 14-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | KANDIKUPPA SUBRAHMANYAM (MR.) | EXECUTIVE DIRECTOR | NO | 22-JAN-2013 | 31-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 30. | DEEPAK SINGHAL (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 31-MAY-2013 | 06-JUL-2015 | NOMINATION ENDED |
| 31. | DIPANKAR CHATTERJI (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-JUN-2012 | 26-JUN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | MUSTAFA MOHD. (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-SEP-2013 | 25-NOV-2014 | NOMINATION ENDED |
| 33. | SURESH KUMAR JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 01-SEP-2011 | 31-MAY-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 34. | BAIDYANATH ANNADA BHATTACHARJEE (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 04-MAY-2011 | 03-MAY-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 35. | SHANKAR NARAYANAN (MR.) | WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-SEP-2008 | 30-APR-2014 | RESIGNED (NO REASON STATED) |
| 36. | DEBABRATA SARKAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2012 | 26-DEC-2013 | |
| 37. | ACHINTAN BHATTACHARYA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 20-JUL-2012 | 30-SEP-2013 | NOMINATION ENDED |
| 38. | CHANDAN SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-OCT-2011 | 31-MAY-2013 | NOMINATION ENDED |
| 39. | BRIJMOHAN SHARMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-APR-2010 | 16-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 40. | SUBHASH SHEORATAN MUNDRA (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 01-SEP-2010 | 22-JAN-2013 | |
| 41. | RAJESH KHULLAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 15-NOV-2011 | 20-JUL-2012 | NOMINATION ENDED |
| 42. | SAMIR KUMAR SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 23-JUL-2011 | 15-NOV-2011 | NOMINATION ENDED |
| 43. | MEENA HEMCHANDRA (DR.(MS.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 30-JUL-2010 | 12-OCT-2011 | NOMINATION ENDED |
| 44. | SUBHASH CHANDER KALIA (MR.) | | | 21-NOV-2009 | 31-AUG-2011 | |
| 45. | KOODATHUMURIYIL VERGHESE EAPEN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-JUN-2008 | 21-JUL-2011 | NOMINATION ENDED |
| 46. | ASHOK SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 19-FEB-2008 | 25-JAN-2011 | RESIGNED (NO REASON STATED) |
| 47. | SUNDAR RAJAN RAMAN (MR.) | EXECUTIVE DIRECTOR | NO | 15-OCT-2008 | 01-SEP-2010 | |
| 48. | SIVARAMAN KOTTILIL (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR | NO | 27-FEB-2007 | 30-JUL-2010 | NOMINATION ENDED |
| 49. | KEEZHAYUR SOWRIRAJAN SREENIVASAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-OCT-2006 | 12-OCT-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 50. | DEBASIS GHOSH (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 22-NOV-2005 | 25-SEP-2009 | |
| 51. | TEKKAR YASHWANTH PRABHU (MR.) | | | 06-JUN-2007 | 27-AUG-2009 | |
| 52. | SURESH VISHNUPANT DANGE (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-SEP-2003 | 15-SEP-2008 | |
| 53. | RAJASHEKARA REDDY (MR.) | | | 01-MAY-2006 | 02-AUG-2008 | |
| 54. | BHUPINDER SINGH BHALLA (MR.) | | | 24-JAN-2005 | 09-JUN-2008 | |
| 55. | NARAYANA ANNAPPA RAO (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-JAN-2004 | 27-FEB-2007 | |
| 56. | KAUP K.RATHNAKAR HEGDE (MR.) | | | 05-FEB-2004 | 30-APR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 57. | KADUTHANATHU CHERIAN VARGHESE (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-DEC-2004 | 31-MAR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 58. | GULFAM MUJIBI (DR.(MR.)) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-JAN-2009 | DATE NOT KNOWN | |
| 59. | VISHWANATHAN MAVILA NAIR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2006 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
| 60. | SRINIVASAN VARADARAJAN (MR.) | CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-NOV-2022 | 07-NOV-2025 | |
| 61. | LAXMAN S.UPPAR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2022 | 21-MAR-2025 | |
| 62. | JAYADEV MADUGULA (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-JUN-2024 | |
| 63. | UTTAM KUMAR SARKAR (MR.) | | YES | | 28-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 64. | RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.))) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2012 | 27-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 65. | GOPAL KRISHAN LATH (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2012 | 27-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 66. | ATUL AGARWAL (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2011 | 22-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 67. | RAVI SETHURATHNAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-JUN-2009 | 22-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 68. | MANKAL SHANKAR SRIRAM (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2006 | 22-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 69. | ARUN KUMAR NANDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JUN-2009 | 28-NOV-2011 | RESIGNED (NO REASON STATED) |
| 70. | RANI SATISH (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 02-JAN-2007 | 01-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 71. | NANDLAL LAXMINARAYAN SARDA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2003 | 22-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 72. | RAJASEKHARAN RAMAKRISHNA NAIR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2003 | 22-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 73. | BALASUBRAMANIAN N. (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2003 | 17-JUN-2006 | |
| 74. | ASHUTOSH TANDON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2003 | 10-JUN-2006 | |