|
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. | SOLOMON AROKIARAJ (MR.) | PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2024 | 02-SEP-2025 | |
| 2. | KULDIP NARAYAN (MR.) | | NO | | 27-SEP-2024 | |
| 3. | DURAISWAMY GUHAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 31-DEC-2019 | 31-MAY-2024 | |
| 4. | SATINDER PAL SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 24-APR-2023 | 18-OCT-2023 | |
| 5. | ASHISH UPADHYAYA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 18-NOV-2022 | 21-DEC-2022 | NOMINATION ENDED |
| 6. | KAMRAN RIZVI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT OF INDIA, EXECUTIVE DIRECTOR | NO | | 22-OCT-2022 | NOMINATION ENDED |
| 7. | SHYAM SUNDER DUBEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 08-AUG-2019 | 12-OCT-2022 | NOMINATION ENDED |
| 8. | AMRIT ABHIJAT (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-JUN-2018 | 02-NOV-2021 | NOMINATION ENDED |
| 9. | SHIV DAS MEENA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-APR-2020 | 18-MAY-2020 | NOMINATION ENDED |
| 10. | RAVI KANTH MEDITHI (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 21-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | RAKESH KUMAR ARORA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-OCT-2015 | 01-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | JHANJA TRIPATHY (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 08-AUG-2019 | NOMINATION ENDED |
| 13. | NAND LAL MANJOKA (MR.) | DIRECTOR-CORPORATE PLANNING, EXECUTIVE DIRECTOR | NO | 11-APR-2013 | 30-NOV-2018 | RESIGNED (NO REASON STATED) |
| 14. | RAJIV RANJAN MISHRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-MAR-2015 | 01-JUN-2018 | NOMINATION ENDED |
| 15. | ANAND KAMALNAYAN PATEL (MR.) | | | 17-JUN-2016 | 10-FEB-2017 | RESIGNED (NO REASON STATED) |
| 16. | SUKHADEO THORAT (MR.) | | | | 09-OCT-2015 | RESIGNED (NO REASON STATED) |
| 17. | ANIL KUMAR KAUSHIK (MR.) | | | | 30-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 18. | SANJEEV KUMAR (MR.) | | | 17-FEB-2015 | 10-MAR-2015 | RESIGNED (NO REASON STATED) |
| 19. | SAMEER SHARMA (DR.(MR.)) | | | 15-DEC-2014 | 17-FEB-2015 | RESIGNED (NO REASON STATED) |
| 20. | DINESH BHIKHU MEHTA (MR.) | | | | 08-FEB-2015 | RESIGNED (NO REASON STATED) |
| 21. | VIRENDER GANDA (MR.) | | | 09-FEB-2012 | 08-FEB-2015 | RESIGNED (NO REASON STATED) |
| 22. | KARAN BIR SINGH SIDHU (MR.) | | | | 15-DEC-2014 | RESIGNED (NO REASON STATED) |
| 23. | NARESH SALECHA (MR.) | | | 02-JAN-2013 | 03-MAY-2014 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
| 24. | RAVINDRA KUMAR RAY (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 14-MAY-2026 | |
| 25. | SABITHA BOJAN (MS.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 06-APR-2026 | |
| 26. | KANTILAL CHATUR PATEL (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-APR-2025 | 06-APR-2026 | |
| 27. | SIYARAM SINGH (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-NOV-2021 | 21-NOV-2024 | |
| 28. | BANSHI LAL GURJAR (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-JAN-2022 | 07-MAR-2024 | |
| 29. | SUDIP KUMAR NANDA (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-APR-2017 | 18-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 30. | PRATIMA DAYAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-APR-2017 | 18-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 31. | AMARISH KUMAR GOVINDLAL PATEL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 16-AUG-2016 | 12-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | CHETAN VAMANRAO VAIDYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2016 | 17-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 33. | MUKESH MAGAN ARYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-JUN-2016 | 17-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |