|
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. | ASHEESH JOSHI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2023 | 19-JUN-2025 | |
| 2. | MAHESH VISHWANATHAN IYER (MR.) | | NO | | 01-NOV-2023 | |
| 3. | PRAVEEN MAL KHANOOJA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-MAY-2023 | 18-OCT-2023 | |
| 4. | NAVNEET MOHAN KOTHARI (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-JUN-2021 | 19-APR-2023 | NOMINATION ENDED |
| 5. | MANOJ JAIN (MR.) | | NO | | 01-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 6. | ELAVATHUR SUBRAMANIA RANGANATHAN (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-JUL-2020 | 12-AUG-2022 | SUSPENDED/TERMINATED/SUPERCEDED |
| 7. | USHA SURESH (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-DEC-2020 | 01-FEB-2022 | NOMINATION ENDED |
| 8. | ANJANI KUMAR TIWARI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-DEC-2018 | 01-DEC-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 9. | ASHISH CHATTERJEE (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 01-JUN-2021 | NOMINATION ENDED |
| 10. | PRAFULLA KUMAR GUPTA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 01-FEB-2017 | 01-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | ESHA SRIVASTAVA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-MAR-2020 | 10-DEC-2020 | NOMINATION ENDED |
| 12. | GAJENDRA SINGH (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 05-APR-2017 | 01-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 13. | ASHUTOSH KARNATAK (DR.(MR.)) | | NO | 01-MAR-2014 | 21-MAY-2020 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
| 14. | RAJIV BANSAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 08-JAN-2020 | 17-FEB-2020 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 15. | ASHUTOSH JINDAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 04-NOV-2019 | NOMINATION ENDED |
| 16. | BHUWAN CHANDRA TRIPATHI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 01-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 17. | INDRANI KAUSHAL (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-SEP-2017 | 27-MAY-2019 | NOMINATION ENDED |
| 18. | SUBIR PURKAYASTHA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 01-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 19. | ANANT KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 02-JAN-2016 | 22-SEP-2017 | NOMINATION ENDED |
| 20. | MATHILAKATH RAVINDRAN (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 01-JUN-2013 | 01-FEB-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 21. | ANURADHA SHARMA CHAGTI (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 21-MAY-2015 | 02-JAN-2016 | NOMINATION ENDED |
| 22. | PRABHAT KUMAR SINGH (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 24-FEB-2010 | 14-SEP-2015 | RESIGNED (NO REASON STATED) |
| 23. | PREMESH KUMAR JAIN (LATE MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-MAR-2011 | 01-MAY-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 24. | RAJIVE KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-JUN-2013 | 01-DEC-2014 | NOMINATION ENDED |
| 25. | VENKATRAMAN SRINIVASAN (MR.) | DIRECTOR-BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 25-SEP-2010 | 30-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 26. | P.K.SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-APR-2013 | 25-SEP-2014 | NOMINATION ENDED |
| 27. | RAMESHWAR DAYAL GOYAL (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 01-JUL-2009 | 01-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 28. | SHADI LAL RAINA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 19-AUG-2009 | 01-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | SUDHIR BHARGAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-MAR-2010 | 08-MAY-2013 | |
| 30. | NEERAJ MITTAL (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-FEB-2012 | 10-APR-2013 | NOMINATION ENDED |
| 31. | RAJINDER PAL SINGH (MR.) | | | 29-FEB-2012 | 09-AUG-2012 | RESIGNED (NO REASON STATED) |
| 32. | APURVA CHANDRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2009 | 08-AUG-2011 | NOMINATION ENDED |
| 33. | RAJ KUMAR GOEL (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-2005 | 01-MAR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 34. | SUNDARESHAN STHANUNATHAN (MR.) | | | 04-MAY-2007 | 01-FEB-2010 | SUSPENDED/TERMINATED/SUPERCEDED |
| 35. | ASHOK KUMAR PURWAHA (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-2006 | 01-OCT-2009 | RESIGNED (NO REASON STATED) |
| 36. | UPENDRA DUTTA CHOUBEY (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 06-MAY-2004 | 31-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 37. | SANTOSH KUMAR BAJPAI (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-2006 | 30-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 38. | NARASIMHA RAJU NARASAPPA DODDAHOSAHALLI (MR.) | | | 30-NOV-2006 | 23-JAN-2009 | NOMINATION ENDED |
| 39. | MOHAN RAMCHANDRA HINGNIKAR (MR.) | EXECUTIVE DIRECTOR | NO | 28-JUL-2003 | 27-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 40. | ANIL RAZDAN (MR.) | | | 17-FEB-2006 | 31-JAN-2007 | SUSPENDED/TERMINATED/SUPERCEDED |
| 41. | AJAY TYAGI (MR.) | | | 20-APR-2005 | 30-NOV-2006 | SUSPENDED/TERMINATED/SUPERCEDED |
| 42. | BHAGWAT SINGH NEGI (MR.) | EXECUTIVE DIRECTOR | NO | 01-JAN-2003 | 31-OCT-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 43. | SAMINENI PRABHAKAR RAO (MR.) | EXECUTIVE DIRECTOR | NO | 22-OCT-1999 | 31-OCT-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 44. | PROSHANTO AMARENDRA NATH BANERJEE (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-AUG-2001 | 27-AUG-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 45. | MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.) | | | 28-JAN-2005 | 02-JAN-2006 | SUSPENDED/TERMINATED/SUPERCEDED |
INDEPENDENT DIRECTOR CESSATIONS |
| 46. | RAVIKANT NAGORAO KOLHE (PROF.(DR.(MR.))) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-NOV-2021 | 08-NOV-2024 | |
| 47. | SHER SINGH (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-NOV-2021 | 08-NOV-2024 | |
| 48. | NARAYANASAMY NANDHAGOPAL (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-NOV-2021 | 08-NOV-2024 | |
| 49. | BANTO DEVI KATARIA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 06-AUG-2018 | 06-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 50. | JAYANTO NARAYAN CHOUDHURY (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-SEP-2017 | 08-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 51. | RAHUL MUKHERJEE (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-SEP-2017 | 08-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 52. | ANUP KUMAR PUJARI (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 31-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 53. | DINKAR PRAKASH SRIVASTAVA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 31-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 54. | SANJAY TANDON (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 20-NOV-2015 | 18-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 55. | SANAJY KUMAR SRIVASTAVA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 20-NOV-2015 | 18-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 56. | ANUPAM KULSHRESTHA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-NOV-2015 | 18-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 57. | ANUPAMA JAISWAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 18-MAR-2017 | RESIGNED (NO REASON STATED) |
| 58. | DHARMAKKAN JAGATHEESA PANDIAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 20-NOV-2015 | 31-MAR-2016 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 59. | SHYAMALA GOPINATH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 29-FEB-2012 | 28-FEB-2015 | RESIGNED (NO REASON STATED) |
| 60. | ANIL KUMAR KHANDELWAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-FEB-2012 | 28-FEB-2015 | RESIGNED (NO REASON STATED) |
| 61. | ARUN KUMAR AGARWAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-FEB-2011 | 23-FEB-2014 | |
| 62. | MAHESH SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2009 | 10-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 63. | RAVI MOHAN INDRA MOHAN SETHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2009 | 10-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 64. | VINAYSHIL DEVENDRA NATH GAUTAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2009 | 10-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 65. | VIVEK MEHROTRA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 14-MAY-2012 | RESIGNED (NO REASON STATED) |
| 66. | ALIASGAR QUTUB CONTRACTOR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 04-AUG-2008 | 30-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 67. | UJJWAL KUMAR SEN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-APR-2008 | 28-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 68. | AMIT KUMAR MITRA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-APR-1999 | 11-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 69. | ASHOK KUMAR KUNDRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-AUG-2003 | 11-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 70. | BIKASH CHANDRA BORA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-AUG-2003 | 29-FEB-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |