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. | ALOK KUMAR VAISH (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-AUG-2021 | 20-MAY-2022 | RESIGNED (DUE TO PERSONAL REASON) |
2. | AMIR SINGH YADAV (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2019 | 02-NOV-2021 | NOMINATION ENDED |
3. | VEER PAL SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 02-JUL-2021 | 12-AUG-2021 | RESIGNED (NO REASON STATED) |
4. | ASHOK KUMAR GUPTA (MR.) | | NO | | 30-JUN-2021 | RESIGNED (DUE TO OLD AGE) |
5. | RAJEEVA (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 26-MAY-2018 | 22-APR-2019 | NOMINATION ENDED |
6. | MUKESHKUMAR SURESHCHANDRA DAVE (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2017 | 29-MAR-2018 | NOMINATION WITHDRAWN |
7. | BINOD KUMAR (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 07-JAN-2016 | 11-MAY-2017 | NOMINATION WITHDRAWN |
8. | KIRAN ANUJ (LATE MS.) | | NO | 30-MAR-2015 | 20-JUN-2016 | DEMISE |
9. | SANJEEV KUMAR (DR.(MR.)) | DIRECTOR-CORPORATE & LEGAL AFFAIRS, EXECUTIVE DIRECTOR | NO | 12-MAR-2009 | 30-MAR-2015 | RESIGNED (NO REASON STATED) |
10. | MANOJ MAHESHWARI (MR.) | EXECUTIVE DIRECTOR | NO | 01-OCT-2012 | 30-MAR-2015 | RESIGNED (NO REASON STATED) |
11. | SHISHIR KAMALNAYAN BAJAJ (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-FEB-1986 | 17-OCT-2014 | RESIGNED (NO REASON STATED) |
12. | ISHWAR DAYAL MITTAL (MR.) | | | 19-OCT-2002 | 06-FEB-2009 | RESIGNED (NO REASON STATED) |
13. | NIRAJKUMAR RAMKRISHNA BAJAJ (MR.) | | | 29-OCT-1999 | 31-DEC-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
14. | DINESH KUMAR SHUKLA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | VIPULKUMAR SHIRISHKUMAR MODI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2016 | 06-JAN-2021 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
16. | ALOK KRISHNA AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 03-OCT-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | MADHAV LAXMAN APTE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 14-AUG-2019 | RESIGNED (DUE TO OLD AGE) |
18. | RAVINDRAKUMAR VINAYKUMAR RUIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-APR-2001 | 01-NOV-2017 | RESIGNED (NO REASON STATED) |
19. | DHIRAJLAL SHANTILAL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-1986 | 17-OCT-2014 | RESIGNED (NO REASON STATED) |
20. | SURESH AMRITLAL KOTAK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2002 | 23-SEP-2008 | |