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. | MINI IPE (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-AUG-2021 | 31-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | SUCHINDRA MISRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 04-JUL-2022 | 28-JUN-2023 | NOMINATION ENDED |
3. | BISHNU CHARAN PATNAIK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2021 | 31-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | MANGALAM RAMASUBRAMANIAN KUMAR (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 13-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | RAJ KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2019 | 31-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | PANKAJ JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2020 | 04-JUL-2022 | NOMINATION ENDED |
7. | MUKESH KUMAR GUPTA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2019 | 30-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | PADMAJA CHUNDURU (MS.) | | | 16-NOV-2018 | 31-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | VIPIN ANAND (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 31-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | DEVESH SRIVASTAVA (MR.) | | | 03-JAN-2020 | 30-JUN-2021 | RESIGNED (NO REASON STATED) |
11. | THARAVANAT CHANDRASEKHARAN SUSEEL KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 31-JAN-2021 | RESIGNED (NO REASON STATED) |
12. | DEBASISH PANDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-SEP-2019 | 21-OCT-2020 | NOMINATION ENDED |
13. | INJETI SRINIVAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-DEC-2019 | 04-JUN-2020 | RESIGNED (NO REASON STATED) |
14. | GIRISH CHANDRA MURMU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 27-DEC-2019 | NOMINATION ENDED |
15. | HEMANT BHARGAVA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 31-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | ALICE GEEVARGHESE VAIDYAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 31-JUL-2019 | NOMINATION ENDED |
17. | BHASKARAN NAYAR VENUGOPAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-APR-2017 | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | SUNITA SHARMA (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-APR-2017 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | SUBHASH CHANDRA GARG (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 27-MAR-2019 | RESIGNED (NO REASON STATED) |
20. | VIJAY KUMAR SHARMA (MR.) | | NO | 01-NOV-2013 | 31-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | ASHWANI KUMAR (MR.) | | | 09-OCT-2013 | 16-NOV-2018 | RESIGNED (NO REASON STATED) |
22. | USHA SANGWAN (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | MANJARI KACKAR (MS.) | NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR | NO | | 31-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SURYAKANT BALKRISHNA MAINAK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 29-FEB-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | RAJIV MEHRISHI (MR.) | | | | 28-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | HASMUKH HARIDAS ADHIA (DR.(MR.)) | | | | 04-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | A.K.ROY (MR.) | | | | 31-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | AMARDEEP SINGH CHEEMA (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
29. | ANUP PRAKASH GARG (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
30. | ARVIND MAYARAM (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
31. | ASHOK SINGH (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
32. | KEEZHAYUR SOWRIRAJAN SAMPATH (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
33. | MOHAN VASANT TANKSALE (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
34. | RAJIV TAKRU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
35. | SANJAY JAIN (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
36. | SANJAY KALLAPUR (MR.) | NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR | NO | 14-NOV-2013 | DATE NOT KNOWN | |
37. | SHAKTIKANTA DAS (MR.) | | | 28-SEP-2015 | DATE NOT KNOWN | |
38. | SUSHOBHAN SARKER (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
39. | SURYA KUMAR ROY (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 29-JUN-2013 | DATE NOT KNOWN | |
40. | SNEHLATA SHRIVASTAVA (MS.) | | | 04-SEP-2015 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
41. | SANJEEV NAUTIYAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2022 | 31-MAY-2024 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
42. | BIMALENDU CHAKRABARTI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |
43. | RAVINDRA NATH CHATURVEDI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |
44. | RAMAMURTHY CHANDRASEKARAN (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |