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. | AJIT KUMAR (MR.) | | NO | 29-MAY-2020 | 30-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | NEERAJ SHARMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 12-JUL-2018 | 31-JUL-2024 | NOMINATION ENDED |
3. | KAMLESH KUMAR MISHRA (MR.) | DIRECTOR-TOURISM & MARKETING, EXECUTIVE DIRECTOR | NO | 01-JUN-2023 | 16-FEB-2024 | RESIGNED (NO REASON STATED) |
4. | SEEMA KUMAR (MS.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUN-2023 | 09-JAN-2024 | RESIGNED (NO REASON STATED) |
5. | RAJNI HASIJA (MS.) | | NO | 18-MAY-2018 | 31-MAY-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | DEBASHIS CHANDRA (MR.) | DIRECTOR-CATERING SERVICES, EXECUTIVE DIRECTOR | NO | 18-JAN-2022 | 01-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | VISHWANATH SHANKER (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-DEC-2021 | 29-JUL-2022 | NOMINATION ENDED |
8. | VINAY SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-MAR-2020 | 13-SEP-2021 | NOMINATION ENDED |
9. | MAHENDRA PRATAP MALL (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-JAN-2013 | 01-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | SANJEEB KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2020 | 05-MAY-2020 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
11. | NARENDRA (MR.) | NOMINEE DIRECTOR, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 19-AUG-2019 | 16-JAN-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
12. | SMITA RAWAT (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-NON FARE REVENUE & TOURISM, EXECUTIVE DIRECTOR | NO | 08-DEC-2016 | 10-OCT-2019 | NOMINATION ENDED |
13. | SRIRAM VENKATACHALAM (MR.) | | | | 30-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | PRASHANTH KUMAR BALSAVAR (MR.) | | | | 25-MAY-2018 | |
15. | AMRITBIR KAUR BRAR (MS.) | | | | 30-NOV-2017 | |
16. | ARUN KUMAR MANOCHA (MR.) | | | | 31-JUL-2017 | |
17. | SUNIRA BASSI (MS.) | | | | 15-NOV-2016 | |
INDEPENDENT DIRECTOR CESSATIONS |
18. | NAMGYAL WANGCHUK (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2021 | 11-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | VINAY KUMAR SHARMA (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2021 | 08-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SARITA DESHPANDE (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2018 | 29-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | COMAL RAMACHANDRAN SUNDARAMURTI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2017 | 13-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SACHIN CHATURVEDI (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-OCT-2017 | 09-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | KANAK AGGARWAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | RABI NARAYAN BOHIDAR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | DHEERAJ SHARMA (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |