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. | SUMAN BILLA (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-MAR-2022 | 11-MAY-2024 | NOMINATION ENDED |
2. | YATINDER PRASAD (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2022 | 20-DEC-2022 | NOMINATION ENDED |
3. | ARUN KUMAR SINGH (MR.) | | NO | 01-OCT-2018 | 31-OCT-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | GUDEY SRINIVAS (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-OCT-2021 | 26-SEP-2022 | NOMINATION ENDED |
5. | ELLANGOVAN KAMALA KANNAN (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR | NO | 20-MAR-2018 | 01-FEB-2022 | NOMINATION ENDED |
6. | KAPPAGANTULA PADMAKAR (MR.) | | NO | 01-FEB-2018 | 31-DEC-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | RAJESH MADANLAL AGGARWAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-JAN-2020 | 23-SEP-2021 | NOMINATION ENDED |
8. | NEELAKANTAPILLAI VIJAYAGOPAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 14-NOV-2018 | 31-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | DURAISWAMY RAJKUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2016 | 31-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | RAMAMOORTHY KARUR RAMACHANDRAN (DR.(MR.)) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | | 31-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | RAJIV BANSAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-NOV-2017 | 08-JAN-2020 | NOMINATION ENDED |
12. | RAMESH SUNDARAM SRINIVASAN (LATE MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-MAR-2016 | 24-SEP-2018 | DEMISE |
13. | KRISHNAMURTHY SIVAKUMAR (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-MAY-2017 | 08-MAY-2018 | SUSPENDED/TERMINATED/SUPERCEDED |
14. | PAUL ANTONY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 19-APR-2017 | 20-MAR-2018 | NOMINATION ENDED |
15. | ANANT KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-JAN-2016 | 28-NOV-2017 | NOMINATION ENDED |
16. | SHRIKANT PRAKASH GATHOO (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 03-NOV-2011 | 31-OCT-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | PANCHAPAKESAN BALASUBRAMANIAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-APR-2014 | 30-APR-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | PULLUKOTTAYIL HABEL KURIAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 23-APR-2007 | 18-APR-2017 | NOMINATION ENDED |
19. | VARADARAJAN SRINIVASAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2011 | 30-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | BIDYUT KUMAR DATTA (MR.) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 01-AUG-2011 | 31-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | KRISHAN KUMAR GUPTA (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 31-MAR-2011 | 29-FEB-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SUSHMA RATH TAISHETE (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 19-MAY-2015 | 02-JAN-2016 | NOMINATION ENDED |
23. | NEERAJ MITTAL (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-APR-2013 | 11-DEC-2015 | NOMINATION ENDED |
24. | TOM JOSE (MR.) | NOMINEE DIRECTOR OF GOVT.OF KERALA, NON-EXECUTIVE DIRECTOR | NO | 24-JAN-2013 | 25-NOV-2013 | NOMINATION ENDED |
25. | RAJ KISHORE SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-MAR-2006 | 30-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | RAJIV NAYAN CHOUBEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-AUG-2012 | 10-APR-2013 | RESIGNED (NO REASON STATED) |
27. | ALKESH KUMAR SHARMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-JUN-2010 | 12-OCT-2012 | NOMINATION ENDED |
28. | PRADEEP KUMAR SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 21-FEB-2006 | 01-MAR-2012 | |
29. | SEETHARAMAN MOHAN (DR.(MR.)) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 25-JUN-2008 | 01-NOV-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | SUDHIR KRISHNAJI JOSHI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 08-MAR-2006 | 01-SEP-2011 | |
31. | RADHAKRISHNAN SREEDHARAN (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-NOV-2002 | 28-FEB-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | ASHOK UPENDRA SINHA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-AUG-2005 | 19-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | THOTANCHATH BALAKRISHNAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 17-JUN-2009 | 29-JUN-2010 | RESIGNED (NO REASON STATED) |
34. | S.A.NARAYAN (MR.) | | | | 09-JUN-2008 | |
35. | PROBIR CHANDRA SEN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-SEP-2003 | 19-MAY-2008 | |
36. | V.D.GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | | 19-MAY-2008 | |
37. | D.N.NARSIMHA RAJU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 06-DEC-2006 | 19-APR-2007 | |
38. | AJAY TYAGI (MR.) | | | 21-APR-2005 | 17-NOV-2006 | |
39. | ADITI S.RAY (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 21-APR-2005 | 21-FEB-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
40. | HARSHAD KUMAR PRABHUDAS SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUL-2019 | 16-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | VINAY SHEEL OBEROI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-SEP-2017 | 10-APR-2020 | DEMISE |
42. | JANE MARY SHANTI SUNDHARAM (MS.) | NON-EXECUTIVE DIRECTOR | YES | 21-SEP-2017 | 05-MAR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
43. | VISHAL VINOD SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-FEB-2017 | 09-FEB-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | RAJESH KUMAR MANGAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 01-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | TAMILISAI SOUNDARARAJAN (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2017 | 23-MAR-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
46. | DEEPAK KISHINCHAND BHOJWANI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2015 | 01-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | GOPAL CHANDRA NANDA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2015 | 01-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | JAYANTH RAMA VARMA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-AUG-2012 | 10-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | BIMALENDU DEVI PRASAD CHAKRABARTI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-AUG-2012 | 10-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | INDER PAL SINGH ANAND (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2010 | 15-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | HARESH MOHAN JAGTIANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2010 | 06-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SAMIR KUMAR BARUA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 20-MAY-2008 | 23-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | NARAYANA IYER VENKITESWARAN (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JUL-2007 | 23-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | RAMA ASHOKE BIJAPURKAR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAY-2008 | 30-JUN-2010 | RESIGNED (NO REASON STATED) |
55. | AMARLAL HARICHAND KALRO (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-2003 | 28-JAN-2010 | RESIGNED (NO REASON STATED) |