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. | DHANANJAYA SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 11-NOV-2020 | 06-NOV-2024 | NOMINATION ENDED |
2. | RAJESH PRASAD (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 03-MAR-2020 | 01-OCT-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | VIVEK KUMAR GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 12-DEC-2023 | 05-FEB-2024 | NOMINATION ENDED |
4. | ANIL KUMAR KHANDELWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-MAR-2023 | 01-NOV-2023 | NOMINATION ENDED |
5. | AJAY KUMAR (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 24-OCT-2018 | 31-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | RAM PRAKASH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-SEP-2022 | 31-JAN-2023 | NOMINATION ENDED |
7. | RAJESH ARGAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-DEC-2021 | 31-JUL-2022 | NOMINATION ENDED |
8. | VINAY SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-DEC-2019 | 13-SEP-2021 | NOMINATION ENDED |
9. | HARI MOHAN GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 17-MAY-2019 | 11-NOV-2020 | NOMINATION ENDED |
10. | ARUN KUMAR (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 10-OCT-2017 | 01-MAR-2020 | SUSPENDED/TERMINATED/SUPERCEDED |
11. | AMAR PRAKASH DWIVEDI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-MAR-2018 | 13-NOV-2019 | NOMINATION ENDED |
12. | VIJAY ANAND (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 04-MAY-2011 | 31-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | SUKHMAL CHAND JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-JAN-2017 | 17-MAY-2019 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
14. | M.V.NATESAN (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-NOV-2021 | 09-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | SREENIVASA MURTHY RANGAIAH (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2021 | 03-AUG-2022 | RESIGNED (DUE TO PERSONAL REASON) |
16. | CYRUS A.PITHAWALLA (MAJ.GEN.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 11-JUL-2019 | 11-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | ANIL KUMAR (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-MAR-2018 | 21-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | LINGIREDDY VENKATA MURALI KRISHNA REDDY (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-MAR-2018 | 15-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | RAJEN HABIB KHWAJA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2017 | 19-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SABITA PRADHAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 17-OCT-2017 | 19-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | VINAYAK BHALCHANDRA KARANJIKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SHIV KUMAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |