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. | SURESH KISHINCHAND KHATANHAR (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 14-JAN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | SAMUEL JOSEPH JEBARAJ (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 05-APR-2023 | RESIGNED (NO REASON STATED) |
3. | SITARAM POTHUKUCHI (MR.) | EXECUTIVE DIRECTOR | NO | 03-OCT-2017 | 31-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | MANGALAM RAMASUBRAMANIAN KUMAR (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2019 | 08-MAY-2022 | NOMINATION ENDED |
5. | ANSHUMAN SHARMA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-JUN-2020 | 11-APR-2022 | NOMINATION ENDED |
6. | MEERA SWARUP (MS.) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-AUG-2019 | 10-MAR-2022 | NOMINATION ENDED |
7. | RAJESH KANDWAL (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 03-FEB-2022 | NOMINATION ENDED |
8. | SUDHIR SHYAM (MR.) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-MAY-2018 | 08-JUN-2020 | NOMINATION ENDED |
9. | GURUDEO MADHUKAR YADWADKAR (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-SEP-2016 | 14-SEP-2019 | RESIGNED (NO REASON STATED) |
10. | PANKAJ JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-MAY-2016 | 08-AUG-2019 | NOMINATION ENDED |
11. | KRISHNA PRASAD NAIR (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-SEP-2016 | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | HEMANT BHARGAVA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 25-FEB-2019 | 14-MAR-2019 | RESIGNED (NO REASON STATED) |
13. | BALASUBRAMANYAM SRIRAM (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-JUN-2018 | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | MAHESH KUMAR JAIN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-APR-2017 | 20-JUN-2018 | RESIGNED (NO REASON STATED) |
15. | PRAVEEN GARG (MR.) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-FEB-2017 | 14-MAY-2018 | NOMINATION ENDED |
16. | KISHOR PIRAJI KHARAT (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-AUG-2015 | 18-MAR-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
17. | ASHOK PAL SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2016 | 29-DEC-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
18. | BAL KRISHAN BATRA (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-JAN-2012 | 31-JUL-2016 | SUSPENDED/TERMINATED/SUPERCEDED |
19. | SNEHLATA SHRIVASTAVA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-JAN-2013 | 02-MAY-2016 | NOMINATION ENDED |
20. | MELWYN OSWALD REGO (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-AUG-2013 | 14-AUG-2015 | |
21. | RAGHAVAN SRINIVASAN MUKKUR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-JUL-2013 | 30-JUN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | RAJENDER MOHAN MALLA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-JUL-2010 | 31-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | PRADEEP KUMAR CHAUDHERY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-DEC-2011 | 20-MAR-2013 | RESIGNED (NO REASON STATED) |
24. | SUNIL CHARANJIT LAL SONI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-APR-2012 | 11-JAN-2013 | NOMINATION ENDED |
25. | RAKESH SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 29-OCT-2010 | 23-MAR-2012 | NOMINATION ENDED |
26. | BHARAT PAL SINGH (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-FEB-2010 | 31-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | RAJINDER PAL SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 20-JAN-2010 | 09-DEC-2011 | |
28. | GIRISH CHANDRA CHATURVEDI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 14-MAY-2009 | 29-OCT-2010 | NOMINATION ENDED |
29. | YOGESH AGARWAL (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUL-2007 | 05-JUN-2010 | NOMINATION ENDED |
30. | OMPRAKASH VENKATSWAMY BUNDELLU (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2006 | 31-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | AJAY SHANKAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-SEP-2007 | 31-DEC-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | JITENDER BALAKRISHNAN (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2006 | 30-MAY-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | ARUN RAMANATHAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-JAN-2008 | 14-MAY-2009 | NOMINATION ENDED |
34. | VADDARSE PRABHAKAR SHETTY (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-MAR-2005 | 01-JUL-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
35. | GYAN PRAKASH JOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | ASHIMA GOYAL (PROF.(DR.(MS.))) | NON-EXECUTIVE DIRECTOR | YES | 28-APR-2017 | 08-DEC-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
37. | RAVI SETHURATHNAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 02-JUL-2012 | 12-MAY-2018 | RESIGNED (NO REASON STATED) |
38. | NINAD BHALCHANDRA KARPE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-JUL-2012 | 11-MAY-2018 | RESIGNED (NO REASON STATED) |
39. | NEERU ABROL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2016 | 18-JUL-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | PANKAJ VATS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2013 | 29-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | PANEMANGALORE SRINIVASA SHENOY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2011 | 29-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | SUBHASH TULI (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2008 | 21-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | BIRENDRA SINGH BISHT (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2010 | 07-JUL-2012 | RESIGNED (NO REASON STATED) |
44. | HIRA LAL ZUTSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2004 | 17-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | NARASIMHA MURTHY KUMMAMURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2004 | 17-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | LILA FIROZ POONAWALLA (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 02-AUG-2005 | 01-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | ANALJIT SINGH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 02-MAY-2005 | 01-MAY-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | SAILENDRA NARAIN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-JUL-2009 | 04-NOV-2010 | RESIGNED (NO REASON STATED) |
49. | YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-JUL-2009 | 14-JAN-2010 | RESIGNED (NO REASON STATED) |
50. | ARUMUGAM SAKTHIVEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-AUG-2005 | 15-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | CHANDRAPRAKASH NEMICHAND JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2008 | 22-NOV-2008 | RESIGNED (NO REASON STATED) |
52. | RAVI VIRA GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2004 | 14-AUG-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | D.VEERENDRA HEGGADE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-AUG-2005 | 11-FEB-2008 | RESIGNED (NO REASON STATED) |
54. | VINOD BHOLANATH RAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-JUL-2005 | 06-JAN-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
55. | AJAY KUMAR DUA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2005 | 07-SEP-2007 | NOMINATION ENDED |