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. | AJAY K.KHURANA (MR.) | EXECUTIVE DIRECTOR | NO | | 01-APR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | JOYDEEP DUTTA ROY (MR.) | EXECUTIVE DIRECTOR | NO | 21-OCT-2021 | 30-JAN-2024 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
3. | SANJIV CHADHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-JAN-2020 | 30-JUN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | AMIT AGRAWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-JAN-2020 | 15-DEC-2022 | NOMINATION ENDED |
5. | VIKRAMADITYA SINGH KHICHI (MR.) | EXECUTIVE DIRECTOR | NO | | 31-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | SHANTI LAL JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 20-SEP-2018 | 01-SEP-2021 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
7. | AJAY KUMAR (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-JAN-2017 | 13-APR-2021 | NOMINATION ENDED |
8. | MURALI RAMASWAMI (MR.) | EXECUTIVE DIRECTOR | NO | 01-OCT-2019 | 01-JAN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | BIJU VARKKEY (PROF.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 21-OCT-2020 | NOMINATION ENDED |
10. | DEBASHISH PANDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 05-APR-2018 | 25-JAN-2020 | NOMINATION ENDED |
11. | PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-AUG-2015 | 12-OCT-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | PAPIA SENGUPTA (MS.) | EXECUTIVE DIRECTOR | NO | 01-JAN-2017 | 30-SEP-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | GOPAL KRISHAN AGARWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-JUL-2016 | 25-JUL-2019 | NOMINATION ENDED |
14. | MAYANK KULINCHANDRA MEHTA (MR.) | EXECUTIVE DIRECTOR | NO | 22-JAN-2016 | 01-OCT-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | RAVI VENKATESAN (MR.) | CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-AUG-2015 | 14-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | ASHOK KUMAR GARG (MR.) | EXECUTIVE DIRECTOR | NO | 09-AUG-2016 | 01-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | LOK RANJAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-AUG-2017 | 05-APR-2018 | NOMINATION ENDED |
18. | PREM KUMAR MAKKAR (MR.) | OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-SEP-2014 | 19-SEP-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | MUSTAFA MOHD. (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-NOV-2014 | 26-AUG-2017 | NOMINATION ENDED |
20. | SUREKHA MARANDI (MS.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-JUN-2014 | 13-JAN-2017 | NOMINATION WITHDRAWN |
21. | BHUWANCHANDRA BALKRISHNA JOSHI (MR.) | EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 01-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | RANJAN DHAWAN (MR.) | | NO | 01-NOV-2012 | 01-OCT-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | KUMARABOMMARAJAPURAM VENKATA RAMA MOORTHY (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2015 | 29-AUG-2015 | SUSPENDED/TERMINATED/SUPERCEDED |
24. | SRINIVAS PETLURI (MR.) | EXECUTIVE DIRECTOR | NO | 18-JUN-2012 | 31-DEC-2014 | SUSPENDED/TERMINATED/SUPERCEDED |
25. | KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 19-FEB-2014 | 25-NOV-2014 | NOMINATION ENDED |
26. | SUBHASH SHEORATAN MUNDRA (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 21-JAN-2013 | 31-JUL-2014 | SUSPENDED/TERMINATED/SUPERCEDED |
27. | VINIL KUMAR SAXENA (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-JUL-2011 | 25-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | SUDARSHAN SEN (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2011 | 10-JUN-2014 | NOMINATION ENDED |
29. | VITTHAL BABURAO CHAVAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 11-MAR-2011 | 01-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | SATYA DEV TRIPATHI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 31-AUG-2010 | 31-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | SUDHIR KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 18-JUN-2012 | 09-JUL-2013 | |
32. | AJAY MATHUR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 05-MAY-2010 | 05-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | DEVADAS MANGALORE MALLYA (LATE MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-MAY-2008 | 30-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | RAJIV KUMAR BAKSHI (MR.) | EXECUTIVE DIRECTOR | NO | 06-NOV-2008 | 31-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | MASARRAT SHAHID (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2009 | 28-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | NARASIPUR SITARAMAIAH SRINATH (MR.) | EXECUTIVE DIRECTOR | NO | 07-DEC-2009 | 31-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | RAMA SUBRAMANIAM GANDHI (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR | NO | 30-JUL-2010 | 30-MAY-2011 | NOMINATION ENDED |
38. | RANJIT KUMAR CHATTERJEE (MR.) | NON-WORKMEN DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-DEC-2007 | 19-DEC-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | A.SOMASUNDARAM (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-FEB-2007 | 29-JUL-2010 | NOMINATION ENDED |
40. | MILIND N.NADKARANI (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 01-MAY-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | AMITABH VERMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-JUN-2008 | 10-DEC-2009 | NOMINATION ENDED |
42. | AMARJIT CHOPRA (CA (MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, NON-EXECUTIVE DIRECTOR | NO | 13-OCT-2006 | 13-OCT-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | SANTHANA RAMAN VAIDYANATHAN (MR.) | | | 10-OCT-2006 | 01-SEP-2009 | |
44. | SATISH CHANDER GUPTA (MR.) | | | 06-JUN-2007 | 06-NOV-2008 | |
45. | GIRISH CHANDRA CHATURVEDI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 31-OCT-2006 | 10-JUN-2008 | |
46. | ANIL KUMAR KHANDELWAL (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAR-2005 | 31-MAR-2008 | |
47. | T.K.BALASUBRAMANIAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(F), NON-EXECUTIVE DIRECTOR | NO | 28-APR-2005 | 30-JUN-2007 | |
48. | HARI NANDAN PRASAD (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR | NO | 12-JAN-2006 | 27-FEB-2007 | |
49. | VINOD BHOLANATH RAI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 25-OCT-2002 | 31-OCT-2006 | |
50. | AVINASH CHANDER MAHAJAN (MR.) | | | 18-JUN-2005 | 31-AUG-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
51. | HASMUKH HARIDAS ADHIA (DR.(MR.)) | CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 29-FEB-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SRIDHAR SRINIVASAN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 21-FEB-2024 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
53. | SOUNDARA KUMAR (MS.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 24-DEC-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | BHARATKUMAR DHIRU DANGAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2014 | 24-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | USHA A.NARAYANAN (MS.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-DEC-2015 | 12-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | R.NARAYANASWAMY (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2014 | 24-DEC-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
57. | RAJIB SEKHAR SAHOO (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2011 | 24-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | SURENDRA SINGH BHANDARI (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2011 | 24-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | MAULIN ARVINDRAI VAISHNAV (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2008 | 24-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | ALOK NIGAM (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 09-DEC-2009 | 18-FEB-2014 | NOMINATION ENDED |
61. | DEEPAK BHASKAR PHATAK (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2008 | 23-DEC-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | DHARMENDRA BHANDARI (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2008 | 23-DEC-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
63. | ATUL AGARWAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2007 | 22-NOV-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | MANESH PRABHULAL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2005 | 15-NOV-2008 | |
65. | PRADIP NAVIN KHANDWALLA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2005 | 19-FEB-2007 | |