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. | VEERA REDDY BOOTHUKURU (MR.) | | NO | 01-FEB-2022 | 01-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | PRAMOD AGRAWAL (MR.) | | NO | 01-FEB-2020 | 30-JUN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | VINOD KUMAR TIWARI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-NOV-2019 | 22-FEB-2023 | NOMINATION ENDED |
4. | SATYENDRA NATH TIWARY (MR.) | | NO | 01-DEC-2019 | 01-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | BINAY DAYAL (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 11-OCT-2017 | 31-JAN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | SAMIRAN DUTTA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 29-DEC-2021 | RESIGNED (NO REASON STATED) |
7. | SANJIV SONI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 10-JUL-2019 | 01-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ANIL KUMAR NAYAK (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-APR-2021 | 15-JUN-2021 | NOMINATION ENDED |
9. | YATINDER PRASAD (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-AUG-2020 | 27-APR-2021 | NOMINATION ENDED |
10. | RAM PRAKASH SRIVASTAVA (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 01-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | REENA SINHA PURI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 09-JUN-2017 | 28-MAY-2020 | NOMINATION ENDED |
12. | ANIL KUMAR JHA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 18-MAY-2018 | 31-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | SHYAM NANDAN PRASAD (MR.) | | NO | 01-FEB-2016 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RAJESH KUMAR SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 29-NOV-2019 | NOMINATION ENDED |
15. | CHANDAN KUMAR DEY (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-MAR-2015 | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | SURESH KUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-APR-2018 | 18-MAY-2018 | RESIGNED (NO REASON STATED) |
17. | GOPAL SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2017 | 23-APR-2018 | RESIGNED (NO REASON STATED) |
18. | SHEKHAR SARAN (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 31-OCT-2016 | 11-OCT-2017 | RESIGNED (NO REASON STATED) |
19. | SUTIRTHA BHATTACHARYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | VIVEK BHARADWAJ (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2016 | 09-JUN-2017 | NOMINATION ENDED |
21. | R.MOHAN DAS (MR.) | DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR | NO | 01-JUN-2007 | 30-MAR-2017 | SUSPENDED/TERMINATED/SUPERCEDED |
22. | NAGENDRA KUMAR (LATE MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-FEB-2012 | 18-OCT-2016 | DEMISE |
23. | R.P.GUPTA (MR.) | NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2016 | 30-AUG-2016 | NOMINATION ENDED |
24. | AMARENDRA KUMAR DUBEY (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 03-APR-2013 | 05-AUG-2016 | RESIGNED (NO REASON STATED) |
25. | SUJATA PRASAD (MS.) | NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 03-MAY-2013 | 20-JUN-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
26. | BIPIN KUMAR SAXENA (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 19-JUN-2012 | 31-JAN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | ABHIJIT CHATTERJEE (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-NOV-2012 | 28-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | NOOR MOHD. (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-DEC-2013 | 10-SEP-2014 | NOT APPROVED BY SHAREHOLDERS |
29. | CHANDRASHEKAR BALAKRISHNAN (MR.) | NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-DEC-2013 | 09-SEP-2014 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
30. | ALOK PERTI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-JAN-2010 | 08-SEP-2014 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
31. | NARSING RAO SINGAYAPALLY (MR.) | CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 24-APR-2012 | 26-JUN-2014 | RESIGNED (NO REASON STATED) |
32. | ANJALI ANAND SRIVASTAVA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JAN-2011 | 08-APR-2013 | SUSPENDED/TERMINATED/SUPERCEDED |
33. | ZOHRA CHATTERJI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-SEP-2011 | 01-FEB-2013 | NOMINATION ENDED |
34. | A.K.SINHA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 13-MAR-2010 | 31-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | NIRMAL CHANDRA JHA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-JAN-2007 | 31-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | AJAY KUMAR BHALLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 06-SEP-2011 | 29-SEP-2011 | NOMINATION ENDED |
37. | A.K.SARKAR (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 18-MAR-2009 | 30-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | PARTHA SARATHI BHATTACHARYYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2006 | 28-FEB-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | SANJIV KUMAR MITTAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-SEP-2007 | 31-DEC-2010 | NOMINATION ENDED |
40. | RAJIV SHARMA (DR.(MR.)) | | | 23-DEC-2008 | 03-AUG-2009 | NOMINATION ENDED |
41. | SURAJ PRAKASH SETH (DR.(MR.)) | | | 23-OCT-2006 | 23-DEC-2008 | NOMINATION ENDED |
42. | ASHOK KUMAR SINGH (MR.) | | | 15-FEB-2008 | 21-AUG-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | D.C.GARG (MR.) | | | 15-FEB-2008 | 21-AUG-2008 | MISC. |
44. | VIVEK SAHAI (MR.) | | | 09-JUL-2007 | 21-AUG-2008 | NOMINATION ENDED |
45. | K.RANGANATH (MR.) | | | 04-OCT-2005 | 22-MAY-2008 | RESIGNED (NO REASON STATED) |
46. | BHUSHAN KUMAR SINHA (DR.(MR.)) | | | 07-FEB-2007 | 15-FEB-2008 | NOMINATION ENDED |
47. | SUJIT GULATI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 07-MAR-2006 | 10-SEP-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
48. | BHARAT LAXMAN GAJIPARA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 05-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | VINOD KUMAR THAKRAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-SEP-2017 | 05-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | DURGA CHARAN PANIGRAHI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | KHANINDRA PATHAK (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SATISH BALRAM AGNIHOTRI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | LORETTA MARYANN VAS (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | VINOD JAIN (CA (MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | RAMESH NARAYAN TRIVEDI (LATE DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2010 | 10-SEP-2014 | NOT APPROVED BY SHAREHOLDERS |
56. | INDRANIL MANNA (PROF.(MR.)) | | YES | 06-FEB-2014 | 10-SEP-2014 | NOT APPROVED BY SHAREHOLDERS |
57. | SHRI PRAKASH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-FEB-2014 | 02-SEP-2014 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
58. | KAMAL RAJ GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | MOHD.ANIS ANSARI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | SACHI CHAUDHURI (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
61. | SHEELA BHIDE (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-AUG-2010 | 04-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | SAMIR KUMAR BARUA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 04-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
63. | ARUN KUMAR RATH (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-APR-2010 | 26-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | PRADIPKUMAR TULSIDAS BANERJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | ARVIND PANDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
66. | MURARI SANANGULY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |