|
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. | SANOJ KUMAR JHA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2025 | 15-DEC-2025 | |
| 2. | POLAVARAPU MALLIKHARJUNA PRASAD (MR.) | | NO | 01-JUL-2023 | 01-NOV-2025 | |
| 3. | ASHISH CHATTERJEE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 24-JUL-2025 | 15-OCT-2025 | |
| 4. | NIRUPAMA KOTRU (MS.) | NOMINEE DIRECTOR OF MINISTRY OF COAL, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-JUN-2021 | 24-JUL-2025 | |
| 5. | DEBASISH NANDA (MR.) | | NO | 11-JUL-2022 | 01-JUN-2025 | |
| 6. | NAGA RAJU MADDIRALA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-FEB-2023 | 01-JAN-2025 | |
| 7. | VEERA REDDY BOOTHUKURU (MR.) | | NO | 01-FEB-2022 | 01-SEP-2024 | |
| 8. | PRAMOD AGRAWAL (MR.) | | NO | 01-FEB-2020 | 30-JUN-2023 | |
| 9. | VINOD KUMAR TIWARI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-NOV-2019 | 22-FEB-2023 | NOMINATION ENDED |
| 10. | SATYENDRA NATH TIWARY (MR.) | | NO | 01-DEC-2019 | 01-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | BINAY DAYAL (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 11-OCT-2017 | 31-JAN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | SAMIRAN DUTTA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 29-DEC-2021 | RESIGNED (NO REASON STATED) |
| 13. | SANJIV SONI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 10-JUL-2019 | 01-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 14. | 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 |
| 15. | YATINDER PRASAD (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-AUG-2020 | 27-APR-2021 | NOMINATION ENDED |
| 16. | RAM PRAKASH SRIVASTAVA (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 01-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 17. | 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 |
| 18. | ANIL KUMAR JHA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 18-MAY-2018 | 31-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 19. | SHYAM NANDAN PRASAD (MR.) | | NO | 01-FEB-2016 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 20. | RAJESH KUMAR SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICIAL PART TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 29-NOV-2019 | NOMINATION ENDED |
| 21. | CHANDAN KUMAR DEY (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-MAR-2015 | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 22. | SURESH KUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-APR-2018 | 18-MAY-2018 | RESIGNED (NO REASON STATED) |
| 23. | GOPAL SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2017 | 23-APR-2018 | RESIGNED (NO REASON STATED) |
| 24. | SHEKHAR SARAN (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 31-OCT-2016 | 11-OCT-2017 | RESIGNED (NO REASON STATED) |
| 25. | SUTIRTHA BHATTACHARYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 26. | 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 |
| 27. | R.MOHAN DAS (MR.) | DIRECTOR-PERSONNEL & INDUSTRIAL RELATIONS, EXECUTIVE DIRECTOR | NO | 01-JUN-2007 | 30-MAR-2017 | SUSPENDED/TERMINATED/SUPERCEDED |
| 28. | NAGENDRA KUMAR (LATE MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-FEB-2012 | 18-OCT-2016 | DEMISE |
| 29. | R.P.GUPTA (MR.) | NOMINEE DIRECTOR, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2016 | 30-AUG-2016 | NOMINATION ENDED |
| 30. | 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) |
| 31. | 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) |
| 32. | BIPIN KUMAR SAXENA (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 19-JUN-2012 | 31-JAN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 33. | ABHIJIT CHATTERJEE (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-NOV-2012 | 28-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 34. | 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 |
| 35. | 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) |
| 36. | 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) |
| 37. | 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) |
| 38. | ANJALI ANAND SRIVASTAVA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JAN-2011 | 08-APR-2013 | SUSPENDED/TERMINATED/SUPERCEDED |
| 39. | ZOHRA CHATTERJI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-SEP-2011 | 01-FEB-2013 | NOMINATION ENDED |
| 40. | A.K.SINHA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 13-MAR-2010 | 31-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 41. | NIRMAL CHANDRA JHA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-JAN-2007 | 31-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 42. | AJAY KUMAR BHALLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 06-SEP-2011 | 29-SEP-2011 | NOMINATION ENDED |
| 43. | A.K.SARKAR (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 18-MAR-2009 | 30-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 44. | PARTHA SARATHI BHATTACHARYYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2006 | 28-FEB-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 45. | SANJIV KUMAR MITTAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-SEP-2007 | 31-DEC-2010 | NOMINATION ENDED |
| 46. | RAJIV SHARMA (DR.(MR.)) | | | 23-DEC-2008 | 03-AUG-2009 | NOMINATION ENDED |
| 47. | SURAJ PRAKASH SETH (DR.(MR.)) | | | 23-OCT-2006 | 23-DEC-2008 | NOMINATION ENDED |
| 48. | ASHOK KUMAR SINGH (MR.) | | | 15-FEB-2008 | 21-AUG-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 49. | D.C.GARG (MR.) | | | 15-FEB-2008 | 21-AUG-2008 | MISC. |
| 50. | VIVEK SAHAI (MR.) | | | 09-JUL-2007 | 21-AUG-2008 | NOMINATION ENDED |
| 51. | K.RANGANATH (MR.) | | | 04-OCT-2005 | 22-MAY-2008 | RESIGNED (NO REASON STATED) |
| 52. | BHUSHAN KUMAR SINHA (DR.(MR.)) | | | 07-FEB-2007 | 15-FEB-2008 | NOMINATION ENDED |
| 53. | SUJIT GULATI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 07-MAR-2006 | 10-SEP-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
| 54. | DENESH SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-NOV-2021 | 01-NOV-2024 | |
| 55. | GOLLAPALLI NAGESWARA RAO (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-NOV-2021 | 01-NOV-2024 | |
| 56. | ARUN KUMAR ORAON (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-NOV-2021 | 23-OCT-2024 | |
| 57. | BHARAT LAXMAN GAJIPARA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 05-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 58. | VINOD KUMAR THAKRAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-SEP-2017 | 05-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 59. | LORETTA MARYANN VAS (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 60. | VINOD JAIN (CA (MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 61. | DURGA CHARAN PANIGRAHI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 62. | KHANINDRA PATHAK (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 63. | SATISH BALRAM AGNIHOTRI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 64. | INDRANIL MANNA (PROF.(MR.)) | | YES | 06-FEB-2014 | 10-SEP-2014 | NOT APPROVED BY SHAREHOLDERS |
| 65. | 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 |
| 66. | 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) |
| 67. | KAMAL RAJ GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 68. | MOHD.ANIS ANSARI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 69. | SACHI CHAUDHURI (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2010 | 24-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 70. | SHEELA BHIDE (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-AUG-2010 | 04-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 71. | SAMIR KUMAR BARUA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 04-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 72. | ARUN KUMAR RATH (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-APR-2010 | 26-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 73. | PRADIPKUMAR TULSIDAS BANERJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 74. | ARVIND PANDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 75. | MURARI SANANGULY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-AUG-2007 | 24-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |