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. | VINAY KUMAR KATYAL (MR.) | | NO | 27-NOV-2018 | 01-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | ANURAG BAJPAI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2020 | 23-DEC-2022 | NOMINATION ENDED |
3. | DINESH KUMAR BATRA (MR.) | | NO | 01-AUG-2020 | 31-OCT-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | MATUKUMALLI VENKATA RAJASEKHAR (MR.) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 01-SEP-2020 | 31-AUG-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | ANANDI RAMALINGAM (MS.) | | NO | | 31-AUG-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | JILLELLAMUDI MANJULA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-APR-2018 | 01-MAY-2022 | NOMINATION ENDED |
7. | SHIVAKUMARAN MADAIAH KARIYANAKATTE (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 11-JUN-2019 | 31-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | MANNAVA VENKATESWARA GOWTAMA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-NOV-2016 | 30-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | SHIKHA GUPTA (LATE MS.) | DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR | NO | 01-DEC-2019 | 07-MAY-2021 | DEMISE |
10. | AMIT SAHAI (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-OCT-2017 | 29-OCT-2020 | NOMINATION ENDED |
11. | VENKATACHALIAH MAHESH (MR.) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 01-JUN-2018 | 31-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | ALEXANDER KOSHY (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 25-SEP-2017 | 31-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | NATARAJ KRISHNAPPA (MR.) | DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR | NO | 01-MAY-2016 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RAMCHANDER N.BAGDALKAR (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 23-JAN-2017 | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | AJIT TAVANAPPA KALGHATGI (DR.(MR.)) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 01-SEP-2012 | 31-MAY-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | GIRISH KUMAR (MR.) | DIRECTOR, BANGALORE, EXECUTIVE DIRECTOR | NO | 01-MAY-2016 | 20-FEB-2018 | RESIGNED (NO REASON STATED) |
17. | CHANDRAKER BHARTI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-SEP-2017 | 30-OCT-2017 | NOMINATION ENDED |
18. | KUSUM SINGH (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-AUG-2015 | 22-SEP-2017 | NOMINATION ENDED |
19. | SHANMUKH MUCHINAMANE LINGAPPA (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 18-AUG-2004 | 31-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SUNIL KUMAR SHARMA (MR.) | | NO | 01-SEP-2011 | 30-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | PRABHAT RANJAN ACHARYA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 02-SEP-2013 | 19-AUG-2016 | RESIGNED (DUE TO PERSONAL REASON) |
22. | PREM CHAND JAIN (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-SEP-2013 | 31-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | MANMOHAN HANDA (MR.) | DIRECTOR, BANGALORE, EXECUTIVE DIRECTOR | NO | 31-JUL-2014 | 30-APR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | AMOL LAXMAN NEWASKAR (MR.) | DIRECTOR-OTHER UNITS, EXECUTIVE DIRECTOR | NO | 24-MAY-2012 | 30-APR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | KRISHNAN ANANDA CHANGALI (LT.GEN.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-MAY-2014 | 31-OCT-2015 | |
26. | JARUGUMILLI RAMA KRISHNA RAO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 03-NOV-2014 | 26-AUG-2015 | NOMINATION ENDED |
27. | PRAMODE KUMAR MISHRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 08-JAN-2013 | 03-NOV-2014 | NOMINATION ENDED |
28. | NARENDRA SINGH (LT.GEN.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2013 | 21-MAY-2014 | NOMINATION ENDED |
29. | ANIL KUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-FEB-2010 | 31-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | SUKHRAJ PAL KOCHHAR (LT.GEN.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-SEP-2011 | 15-OCT-2013 | NOMINATION ENDED |
31. | RAMAKRISHNA NARAYANA HEBBALE (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-SEP-2009 | 31-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | MANOJ SAUNIK (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-OCT-2012 | 08-JAN-2013 | NOMINATION ENDED |
33. | SATYAJEET RAJAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 27-JAN-2010 | 11-OCT-2012 | NOMINATION ENDED |
34. | INDRAGANTY VENKATESWARA SARMA (MR.) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 01-APR-2008 | 31-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | MYSORE GOPALASWAMY RAO RAGHUVEER (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-AUG-2009 | 31-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | ASHWANI KUMAR DATTA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUL-2006 | 30-SEP-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | HANUMAN SINGH BHADORIA (MR.) | | | 01-AUG-2006 | 31-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | PARTHA MOHAPATRA (LT.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 01-AUG-2008 | 30-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | GYANESH KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 31-DEC-2007 | 28-JAN-2010 | NOMINATION ENDED |
40. | NARESH KUMAR SHARMA (MR.) | | | 07-AUG-2007 | 31-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | HARA GOPAL PYDAH RAMAKRISHNA (MR.) | | | 05-JUL-2002 | 31-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | SASTRY VENKATA RAMA VADLAMANI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-2005 | 30-APR-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | SREE KUMAR SIVASANKARA PILLAI (LT.GEN.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2006 | 31-JUL-2008 | NOMINATION ENDED |
44. | SATINDER KUMAR MEHTA (MR.) | | | 01-APR-2003 | 31-MAR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | ALOK PERTI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-JUN-2006 | 31-DEC-2007 | NOMINATION ENDED |
46. | GOPALA RAO YENDLURI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-MAR-1995 | 31-JAN-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | DAVINDER KUMAR (LT.GEN.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | | 30-SEP-2006 | NOMINATION ENDED |
48. | BASAVARAJAIAH (MR.) | | | | 31-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | A.MURLIDHAR (MR.) | | | | 30-JUN-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | RITA MENON (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | | 08-JUN-2006 | NOMINATION ENDED |
51. | K.U.LIMAYE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | | 07-MAR-2006 | NOMINATION ENDED |
52. | MOHD.HALEEM KHAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | | 07-MAR-2006 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
53. | SUNIL KUMAR KOHLI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-JUL-2019 | 17-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | MUKKA HARISH BABU (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 11-SEP-2017 | 10-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | SURENDRA SINGH SIROHI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 11-SEP-2017 | 10-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | VIJAY SHANKAR MADAN (LATE DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 11-SEP-2017 | 10-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
57. | SHARAD SHYAM SANGHI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 06-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | USHA MATHUR (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 22-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | BHASKAR RAMAMURTHI (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 01-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | RAGHUNATH KASHINATH SHEVGAONKAR (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 01-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
61. | SIDDHARTHA MAHAVIR ACHARYA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2013 | 25-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | VIKRAM SRIVASTAVA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2013 | 25-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
63. | VINOD KUMAR MEHTA (LT.GEN.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2013 | 25-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | SITARAM NARASIMHAIAH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2010 | 20-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | VENKATA RAO RAMBHATLA (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2010 | 20-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
66. | ANURAG KUMAR (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2010 | 20-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
67. | KAIMULANGARA CHANDRA SEKHAR (RADM.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2013 | 06-AUG-2013 | RESIGNED (NO REASON STATED) |
68. | ANIL RAZDAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2009 | 22-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
69. | MADRAS SESHAMANI RAMACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2009 | 22-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
70. | VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2009 | 22-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
71. | SATYANARAYANA DASH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2010 | 01-OCT-2012 | RESIGNED (NO REASON STATED) |
72. | SRIDHARAN GOPALASWAMY (LT.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 18-MAY-2009 | 17-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
73. | MADHAVAN GOPALAN NAIR (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2010 | 16-APR-2012 | SUSPENDED/TERMINATED/SUPERCEDED |
74. | GOVERDHAN K.MEHTA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
75. | KOMARALINGAM GOPALAN RAMACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
76. | BHUPINDER SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
77. | BAKTHAVATSALAM VENKATARAMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
78. | NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
79. | ASHOK JHUNJHUNWALA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
80. | SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 22-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
81. | RAMMOHAN RAO MENDU (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 14-JAN-2009 | RESIGNED (NO REASON STATED) |
82. | SAT PAUL PARASHAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2006 | 04-APR-2008 | RESIGNED (NO REASON STATED) |