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