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. | RAKESH RANJAN (MR.) | | NO | 18-APR-2022 | 07-NOV-2023 | NOMINATION ENDED |
2. | VIKAS KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-SEP-2022 | 30-JAN-2023 | NOMINATION ENDED |
3. | RABINDRA NATH MISHRA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 07-OCT-2022 | 27-OCT-2022 | RESIGNED (NO REASON STATED) |
4. | ANAND KUMAR SINGH (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 04-SEP-2019 | 01-OCT-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | ARUNA SINGH (MS.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-MAY-2022 | 23-SEP-2022 | RESIGNED (NO REASON STATED) |
6. | VISHWANATH SHANKER (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-DEC-2021 | 08-AUG-2022 | NOMINATION ENDED |
7. | PUNEET CHAWLA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 11-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ASHUTOSH VASANT (MR.) | EXECUTIVE DIRECTOR | NO | 03-APR-2017 | 31-MAR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | UMESH BALONDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-MAY-2019 | 21-FEB-2022 | NOMINATION ENDED |
10. | VINAY SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-DEC-2019 | 23-OCT-2021 | NOMINATION ENDED |
11. | MADHUKAR SINHA (DR.(MS.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-FEB-2018 | 11-NOV-2019 | NOMINATION ENDED |
12. | SANJEEV JAIN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 11-APR-2019 | 04-SEP-2019 | RESIGNED (NO REASON STATED) |
13. | SUNIL GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 04-AUG-2018 | 06-MAY-2019 | NOMINATION ENDED |
14. | SANJEEB KUMAR (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 03-APR-2018 | 03-APR-2019 | RESIGNED (NO REASON STATED) |
15. | HARISH KUMAR AGARWAL (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-AUG-2018 | 12-DEC-2018 | RESIGNED (NO REASON STATED) |
16. | NARAYAN KASHINATH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-APR-2018 | 23-AUG-2018 | RESIGNED (NO REASON STATED) |
17. | ANSHUL GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 10-JUL-2018 | NOMINATION ENDED |
18. | ANJU RANJAN (MS.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 02-APR-2018 | RESIGNED (NO REASON STATED) |
19. | SANJAY UPRETI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 31-JAN-2018 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
20. | NALLASAMY MANOHARAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2021 | 09-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | SUBHASH SHARMA (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2021 | 10-MAY-2024 | MISC. |
22. | CHINNASAMY GANESAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-JUL-2019 | 12-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | AVINASH MADHUKARRAO GHATE (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2021 | 01-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
24. | RASHMI JAIN (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2018 | 20-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | ANUPAM ALOK (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-JUL-2019 | 01-APR-2020 | RESIGNED (NO REASON STATED) |
26. | ASHOK GOEL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-JUL-2019 | 01-APR-2020 | RESIGNED (NO REASON STATED) |