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. | RAJ KUMAR MANGLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-MAR-2022 | 01-MAR-2024 | NOMINATION ENDED |
2. | BIBHU PRASAD NAYAK (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 07-NOV-2019 | 31-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | AMRENDRA KUMAR CHANDRA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 17-MAR-2023 | 27-MAR-2023 | MISC. |
4. | ANIL VIJ (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 04-NOV-2019 | 28-FEB-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | GOPI SURESH KUMAR VARADARAJAN (MR.) | | NO | 27-SEP-2018 | 31-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | VINAY SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-DEC-2019 | 07-SEP-2021 | NOMINATION ENDED |
7. | RAJEEV MEHROTRA (MR.) | | NO | | 30-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ALOK KUMAR TIWARI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2019 | 31-AUG-2020 | NOMINATION ENDED |
9. | AMAR PRAKASH DWIVEDI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 13-NOV-2019 | NOMINATION ENDED |
10. | MUKESH RATHORE (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-DEC-2016 | 31-OCT-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | AJAY KUMAR GAUR (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 02-SEP-2013 | 31-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | BHUPENDRA KUMAR AGARWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-SEP-2017 | 30-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | ARBIND KUMAR (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 01-JUN-2012 | 31-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RAVINDRA NATH MISRA (MR.) | | | 31-OCT-2016 | 01-SEP-2017 | RESIGNED (NO REASON STATED) |
15. | S.B.MALIK (MR.) | | | | 30-NOV-2016 | RESIGNED (NO REASON STATED) |
16. | R.S.KOCHAK (MR.) | | | 07-SEP-2015 | 31-JUL-2016 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
17. | GODAWARI MISHRA (MS.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2021 | 08-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | LAXMAN TAMMANNA TAPASHI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2021 | 08-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | DINESHANANDA GOSWAMI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2021 | 22-OCT-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | RAJENDRA NATH GOYAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-MAR-2018 | 14-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | P.S.GEETHAKUMARI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 15-MAR-2018 | 14-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | PRAMOD KUMAR ANAND (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-SEP-2017 | 18-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | ANIL KUMAR GOEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SATISH SAREEN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | VIDYA RAJIV YERAVDEKAR (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2016 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |