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. | SANJEEV VERMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 07-AUG-2020 | 13-MAR-2024 | NOMINATION ENDED |
2. | ARUN KUMAR SHUKLA (MR.) | | NO | 18-JUL-2018 | 31-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SUKHEN KUMAR BANDYOPADHYAY (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 09-JUL-2018 | 13-SEP-2021 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
4. | ALOK CHANDRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-JUN-2018 | 06-AUG-2021 | NOMINATION ENDED |
5. | SATENDRA SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-JAN-2020 | 07-AUG-2020 | NOMINATION WITHDRAWN |
6. | SANTOSH SHARMA (MR.) | | NO | 01-MAR-2016 | 31-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | SANJAY KUMAR BHATTACHARYA (MR.) | DIRECTOR-MINING, EXECUTIVE DIRECTOR | NO | | 31-DEC-2019 | RESIGNED (NO REASON STATED) |
8. | NIRANJAN KUMAR SINGH (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-MAR-2017 | 14-OCT-2019 | NOMINATION ENDED |
9. | ANUPAM ANAND (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | | 11-APR-2019 | SUSPENDED/TERMINATED/SUPERCEDED |
10. | ANIL KUMAR NAYAK (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-MAR-2018 | 22-JUN-2018 | NOMINATION ENDED |
11. | BIPUL PATHAK (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 16-FEB-2018 | 27-MAR-2018 | NOMINATION ENDED |
12. | SUBHASH CHANDRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-OCT-2016 | 16-FEB-2018 | NOMINATION ENDED |
13. | KAILASH DHAR DIWAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-SEP-2007 | 31-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | VENUGOPAL RAO VENKATA VARANASI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 10-SEP-2013 | 05-JUL-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
15. | THIRUMALAI CUNNAVAKKAM ANANTHAN KALYANI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2016 | 07-DEC-2016 | NOMINATION WITHDRAWN |
16. | NIKUNJA BIHARI DHAL (MR.) | NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-SEP-2015 | 20-OCT-2016 | NOMINATION ENDED |
17. | SUJATA PRASAD (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-APR-2013 | 21-JUL-2016 | NOMINATION WITHDRAWN |
18. | SUBHENDRA NANDA (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 06-MAY-2013 | 01-FEB-2016 | RESIGNED (NO REASON STATED) |
19. | ARUN KUMAR (MR.) | PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 28-JAN-2013 | 04-AUG-2015 | NOMINATION ENDED |
20. | AVIJIT GHOSH (MR.) | DIRECTOR-MINING, EXECUTIVE DIRECTOR | NO | 01-JUN-2010 | 31-DEC-2014 | |
21. | ANJALI ANAND SRIVASTAVA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-JAN-2011 | 30-APR-2013 | NOMINATION ENDED |
22. | K.K.SABERWAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-FEB-2011 | 25-FEB-2013 | RESIGNED (NO REASON STATED) |
23. | NARESH KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-DEC-2012 | 28-JAN-2013 | NOMINATION ENDED |
24. | GUDEY SRINIVAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-OCT-2010 | 04-DEC-2012 | NOMINATION ENDED |
25. | SHAKEEL AHMED (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-OCT-2009 | 31-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | ROMESH CHAND SINGLA (MR.) | | | 18-FEB-2009 | 31-DEC-2009 | |
27. | MANABENDU SAMAJPATI (MR.) | | | 27-SEP-2004 | 21-OCT-2009 | |
28. | DINABANDHU SATAPATHY (MR.) | | | 07-NOV-2005 | 31-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | SATISH CHANDRA GUPTA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2005 | 31-JUL-2009 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
30. | RASAPPAN KALYANA SUNDARAM (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2019 | 21-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | PAWAN KUMAR DHAWAN (CA (MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2019 | 21-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | BALWINDER SINGH CANTH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2019 | 21-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | SUBHASH SHARMA (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-JUL-2018 | 17-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | DILEEP RAJ SINGH CHAUDHARY (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | SIMANTINI JENA (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | HEMANT MEHTANI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 16-NOV-2019 | SUSPENDED/TERMINATED/SUPERCEDED |
37. | NIRANJAN PANT (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2015 | 21-APR-2018 | RESIGNED (NO REASON STATED) |
38. | ASHOK KUMAR SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2013 | 21-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | UPENDRA DUTTA CHOUBEY (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2013 | 21-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | BULBUL SEN (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 19-MAR-2013 | 18-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | VIRENDRA KUMAR SRIVASTAVA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2013 | 13-APR-2015 | RESIGNED (NO REASON STATED) |
42. | ARVIND SAHAY (PROF.(DR.(MR.))) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-FEB-2012 | 06-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | GYAN PRAKASH JOSHI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-FEB-2012 | 06-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | PUNEESH KUMAR KAPOOR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-FEB-2012 | 06-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | APURBA KUMAR SARMAH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-SEP-2010 | 22-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | RAAJNISH GOSSAIN (MAJ.GEN.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-SEP-2010 | 22-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | SANJIV KUMAR MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-APR-2007 | 17-JAN-2011 | |
48. | ARUN KUMAR MAGO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 06-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | MICHAEL JOHN BASTIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 06-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | MUKESH KHARE (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 06-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | SAKTI KUMAR BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 06-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SHANTIKAM HAZARIKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 06-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | AJITA BAJPAI PANDE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2005 | 19-OCT-2010 | RESIGNED (NO REASON STATED) |
54. | MANI KRISHNA MURTHY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2008 | 05-AUG-2009 | RESIGNED (NO REASON STATED) |