|
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. | KARTHIKEYAN MANICKAM (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 31-MAR-2025 | |
| 2. | BHUSHAN KUMAR SINHA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 12-APR-2022 | 05-AUG-2024 | |
| 3. | SWARUP DASGUPTA (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 29-FEB-2024 | |
| 4. | SUBRATA DAS (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-AUG-2019 | 14-JUL-2023 | |
| 5. | ATANU KUMAR DAS (MR.) | | NO | | 19-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 6. | MONIKA KALIA (MS.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 15-NOV-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 7. | VANDITA KAUL (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2021 | 12-APR-2022 | NOMINATION ENDED |
| 8. | DAKSHITA DAS (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-JUL-2018 | 13-MAY-2021 | NOMINATION ENDED |
| 9. | CHAITANYA GAYATRI CHINTAPALLI (MR.) | EXECUTIVE DIRECTOR | NO | 09-OCT-2017 | 31-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 10. | NEELAM DAMODHARAN (MR.) | EXECUTIVE DIRECTOR | NO | 16-FEB-2017 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | SHIRISH CHANDRA MURMU (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR | NO | 26-APR-2019 | 13-AUG-2019 | NOMINATION ENDED |
| 12. | DINA BANDHU MOHAPATRA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-MAY-2017 | 30-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 13. | ROSEMARY SEBASTIAN (MS.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-APR-2016 | 26-APR-2019 | NOMINATION ENDED |
| 14. | GIRISH CHANDRA MURMU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-JUN-2016 | 13-JUL-2018 | NOMINATION ENDED |
| 15. | SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.) | EXECUTIVE DIRECTOR | NO | 15-MAY-2015 | 01-SEP-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 16. | MELWYN OSWALD REGO (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-AUG-2015 | 05-MAY-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 17. | HARVINDER SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 01-MAY-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 18. | RAJEEV LOCHAN BISHNOI (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2013 | 18-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 19. | RAVINDRA PRABHAKAR MARATHE (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2015 | 26-SEP-2016 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 20. | BIMAL PRASAD SHARMA (MR.) | | NO | 18-JUN-2012 | 31-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 21. | ANNA ROY (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-SEP-2015 | 14-JUN-2016 | NOMINATION ENDED |
| 22. | S.S.BARIK (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-MAR-2014 | 28-APR-2016 | NOMINATION ENDED |
| 23. | ANUP WADHAWAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-JUL-2013 | 08-SEP-2015 | NOMINATION ENDED |
| 24. | ANTONIO MAXIMIANO PEREIRA (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 18-JUL-2012 | 17-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 25. | VIJAYALAKSHMI RAJARAM IYER (MS.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-NOV-2012 | 31-MAY-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 26. | ARUN SHRIVASTAVA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 15-MAY-2015 | |
| 27. | RAJAVELOO KOTEESWARAN (MR.) | EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 01-JAN-2015 | |
| 28. | PRAMOD BHASIN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2011 | 24-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | P.M.SIRAJUDDIN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2008 | 24-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 30. | KHAITAN UMESH KUMAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2011 | 24-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 31. | P.R.RAVIMOHAN (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 06-SEP-2012 | 13-MAR-2014 | NOMINATION ENDED |
| 32. | UMESH KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2011 | 26-JUL-2013 | NOMINATION ENDED |
| 33. | M.S.RAGHAVAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 28-DEC-2011 | 05-JUL-2013 | SUSPENDED/TERMINATED/SUPERCEDED |
| 34. | NARASIMHAN SESHADRI (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-2010 | 30-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 35. | ALOK KUMAR MISRA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-AUG-2009 | 30-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 36. | PRAMOD KUMAR PANDA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2011 | 06-SEP-2012 | NOMINATION ENDED |
| 37. | PRABHAKAR ANANTHARAMAIAH BANAVAR (MR.) | EXECUTIVE DIRECTOR | NO | 15-OCT-2008 | 28-DEC-2011 | |
| 38. | PRAKASH PUNDLIK MALLYA (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2008 | 24-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 39. | TARUN BAJAJ (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 05-JUL-2007 | 22-JUL-2011 | NOMINATION ENDED |
| 40. | GURUMOORTHY MAHALINGAM (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 03-AUG-2010 | 30-MAY-2011 | NOMINATION ENDED |
| 41. | AMIT KUMAR MOTAYED (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-JUL-2008 | 18-JAN-2011 | |
| 42. | INDRESH VIKRAM SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-JAN-2008 | 01-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 43. | KEEZHAYUR SOWRIRAJAN SAMPATH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-JAN-2008 | 31-DEC-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 44. | NARENDRA MAIRPADY (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 06-NOV-2008 | 01-NOV-2010 | |
| 45. | AJIT VASANT SARDESAI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-FEB-2007 | 30-JUL-2010 | NOMINATION ENDED |
| 46. | KAMAL KISHORE GUPTA (MR.) | | | 13-OCT-2006 | 12-OCT-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 47. | RAMESHWAR PRASAD (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-MAR-2007 | 01-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 48. | THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-JUN-2007 | 31-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 49. | RAMACHANDRA KAMATH KASARGOD (MR.) | | | 19-MAY-2006 | 02-AUG-2008 | |
| 50. | VAIDYANATHAN ESWARAN (MR.) | NOMINEE DIRECTOR, NON-WORKMEN DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2002 | 17-JUL-2008 | |
| 51. | A.D.PARULKAR (LATE MR.) | | | 06-JUN-2007 | 24-FEB-2008 | DEMISE |
| 52. | SUDESH KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 07-NOV-2006 | 09-MAY-2007 | |
| 53. | MUTHUSAMY BALACHANDRAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-JUN-2005 | 30-APR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 54. | DEEPAK PRABHAKAR PATIL (MR.) | NOMINEE DIRECTOR, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-AUG-2002 | 04-MAR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 55. | ANJAN KUMAR KHOUND (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-DEC-2005 | 27-FEB-2007 | |
| 56. | AMITABH VERMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-MAR-2004 | 31-OCT-2006 | |
| 57. | PREM LAL GAIROLA (MR.) | | | 20-JUN-2005 | 17-MAY-2006 | |
| 58. | PRATAP P.NAYYAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2008 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
| 59. | MUNISH KUMAR RALHAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-MAR-2022 | 20-MAR-2025 | |
| 60. | VENI THAPAR (MS.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 03-DEC-2024 | |
| 61. | PARAMESWARANPILLAI NAGA PRASAD (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2020 | 12-OCT-2022 | RESIGNED (DUE TO CONFLICT OF INTEREST) |
| 62. | DEBABRATA SARKAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2017 | 24-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 63. | DEVARAJAN HARISH (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 24-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 64. | PADBHANABHAN GOPALARAMAN (MR.) | CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 13-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 65. | SANJIV KUMAR ARORA (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2014 | 24-OCT-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 66. | NEERAJ BHATIA (MR.) | SHAREHOLDERS DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 24-OCT-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 67. | KUTTAPPAN K.NAIR (LATE MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2011 | 04-MAY-2014 | DEMISE |
| 68. | SHANTA CHAVDA (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 19-JAN-2009 | 19-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 69. | MADHAVAN NAIR GOPINATH (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2005 | 24-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 70. | VASANT BABURAO KAUJALGI (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2005 | 24-OCT-2008 | |
| 71. | PRABHA KISHORSINH TAVIAD (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2005 | 30-SEP-2008 | |
| 72. | PAMIDI KOTAIAH (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2005 | 12-MAR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 73. | TARUN NATVERLAL SHETH (LATE MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2005 | 12-MAR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |