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. | SHRIKANT MADHAV VAIDYA (MR.) | | NO | 14-OCT-2019 | 01-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | SUJOY CHOUDHURY (MR.) | DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 23-FEB-2022 | 01-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SUNIL KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-DEC-2022 | 07-MAY-2024 | NOMINATION ENDED |
4. | SUKLA MISTRY (MS.) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 07-FEB-2022 | 01-MAY-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SRIVENKATA SANKARA RAMAKUMAR (DR.(MR.)) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 01-FEB-2017 | 01-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | DAYANAND SADASHIV NANAWARE (MR.) | DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR | NO | 28-DEC-2021 | 01-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | RANJAN KUMAR MOHAPATRA (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 19-FEB-2018 | 02-MAY-2023 | RESIGNED (NO REASON STATED) |
8. | NAVNEET MOHAN KOTHARI (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-MAR-2020 | 25-MAR-2023 | NOMINATION ENDED |
9. | SANDEEP KUMAR GUPTA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 18-MAY-2019 | 03-OCT-2022 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
10. | INDRANI KAUSHAL (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 25-SEP-2021 | NOMINATION WITHDRAWN |
11. | GOVIND KOTTIETH SATISH (MR.) | DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR | NO | | 01-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | GURMEET SINGH (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 26-JUL-2018 | 01-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | AKSHAY KUMAR SINGH (MR.) | DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR | NO | 14-AUG-2018 | 31-JAN-2021 | RESIGNED (NO REASON STATED) |
14. | SANJIV SINGH (MR.) | | NO | 01-JUL-2014 | 30-JUN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | ASHISH CHATTERJEE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 12-DEC-2019 | 25-MAR-2020 | NOMINATION ENDED |
16. | ASHUTOSH JINDAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 12-FEB-2016 | 04-NOV-2019 | NOMINATION ENDED |
17. | BENDAPUDI VENKATA RAMA GOPAL (MR.) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 12-FEB-2018 | 01-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | SUSHMITA DASGUPTA (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-MAR-2019 | 28-MAY-2019 | NOMINATION ENDED |
19. | ARUN KUMAR SHARMA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 18-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SUSHMA RATH TAISHETE (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2018 | 06-JUL-2018 | NOMINATION ENDED |
21. | URVASHI SADHWANI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-OCT-2017 | 11-MAY-2018 | NOMINATION ENDED |
22. | ANISH AGGARWAL (MR.) | DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR | NO | 01-FEB-2015 | 01-APR-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | BALWINDER SINGH CANTH (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 08-OCT-2015 | 01-FEB-2018 | RESIGNED (NO REASON STATED) |
24. | VERGHESE CHERIAN (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 06-JAN-2015 | 01-NOV-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | AJAY PRAKASH SAWHNEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2015 | 23-JUN-2017 | RESIGNED (NO REASON STATED) |
26. | BALASUBRAMANIAN ASHOK (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 16-JUL-2014 | 01-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | DEBASIS SEN (MR.) | DIRECTOR-PLANNING & BUSINESS DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 15-SEP-2014 | 31-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | ARCHANA SAHARYA MATHUR (DR.(MS.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-MAY-2015 | 29-OCT-2015 | NOMINATION ENDED |
29. | SUBHASH CHANDRA KHUNTIA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-AUG-2012 | 16-JUN-2015 | |
30. | VASUDEV SITARAM OKHDE (MR.) | DIRECTOR-PIPELINES, EXECUTIVE DIRECTOR | NO | 01-FEB-2012 | 31-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | MAKRAND NENE (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 05-OCT-2011 | 01-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | RAJIVE KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-JUL-2013 | 01-DEC-2014 | NOMINATION ENDED |
33. | GOYAL PARVEEN KUMAR (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 02-MAY-2011 | 01-SEP-2014 | |
34. | AKHAURI MANOJ KUMAR SINHA (MR.) | | NO | 16-MAR-2011 | 01-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | RAVINDER KUMAR MALHOTRA (DR.(MR.)) | | NO | 05-AUG-2010 | 01-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | RAJKUMAR GHOSH (MR.) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 01-SEP-2011 | 01-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | RANBIR SINGH BUTOLA (LATE MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 28-FEB-2011 | 31-MAY-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | SUDHIR BHALLA (LATE MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 27-OCT-2010 | 22-MAY-2014 | DEMISE |
39. | SUDHIR BHARGAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-MAR-2010 | 09-MAY-2013 | |
40. | PRADEEP KUMAR SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-DEC-2004 | 01-MAR-2012 | NOMINATION ENDED |
41. | KIRAN KUMAR JHA (MR.) | | | 01-SEP-2009 | 31-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | GYAN CHAND DAGA (MR.) | | | 04-SEP-2006 | 30-SEP-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | BASAVARAJ NINGAPPA BANKAPUR (MR.) | | | 01-OCT-2006 | 31-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | SERANGULAM VARADARAJAN NARASIMHAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-JUL-2005 | 01-MAY-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | BRIJ MOHAN BANSAL (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 01-MAR-2005 | 01-FEB-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | VISHAN CHANDRA AGRAWAL (MR.) | | | 01-AUG-2005 | 01-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | ANAND KUMAR (MR.) | | | 31-JUL-2007 | 01-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | SARTHAK BEHURIA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 01-MAR-2005 | 01-MAR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | SUNDARESHAN STHANUNATHAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 28-MAY-2007 | 01-FEB-2010 | NOMINATION ENDED |
50. | PRANAB KUMAR CHAKRABORTI (MR.) | | | 01-AUG-2007 | 31-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | ARVIND MURLIDHAR UPLENCHWAR (MR.) | | | 01-SEP-2001 | 31-JUL-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | ANIL RAZDAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-FEB-2006 | 01-FEB-2007 | NOMINATION ENDED |
53. | JASPAL SINGH (MR.) | | | 01-APR-2003 | 30-SEP-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | NARASIMHA CHARIAR GOPALA DESIKA CHARIAR KANNAN (DR.(MR.)) | | | 01-SEP-2003 | 30-JUN-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
55. | LATA USENDI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 06-NOV-2019 | 06-NOV-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | RAJENDRA ARLEKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JUL-2019 | 11-JUL-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
57. | VINOO MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | SAMIRENDRA CHATTERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | CHITTA RANJAN BISWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | DHARMENDRA SINGH SHEKHAWAT (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
61. | JAGDISH KISHWAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | SANKAR CHAKRABORTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 22-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
63. | PARINDU KANAIYALAL BHAGAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 02-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | SANJAY KAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-DEC-2015 | 02-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | VIVEK RAE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 04-JUN-2018 | RESIGNED (NO REASON STATED) |
66. | B.MAHADEVAN (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2017 | 19-MAR-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
67. | SUBROTO BAGCHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-DEC-2015 | 30-JUN-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
68. | DEVANG KHAKHAR (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 14-SEP-2012 | 15-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
69. | SHYAMALA GOPINATH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2012 | 25-JUN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
70. | SHYAM SARAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2012 | 25-JUN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
71. | KALAIKURUCHI JAIRAJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAR-2014 | 27-AUG-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
72. | NESAR AHMAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAR-2014 | 27-AUG-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
73. | SUNIL KRISHNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAR-2014 | 27-AUG-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
74. | SAYAN CHATTERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAR-2014 | 27-AUG-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
75. | SUDHAKAR RAMA RAO (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-2011 | 30-MAY-2014 | |
76. | VINOD KUMAR BHALLA (LATE PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2012 | 06-AUG-2013 | DEMISE |
77. | GAUTAM BARUA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2008 | 14-FEB-2013 | |
78. | MICHAEL JOHN BASTIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2008 | 14-FEB-2013 | |
79. | INDU RANJIT SHAHANI (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2008 | 14-FEB-2013 | |
80. | NIRMAL KUMAR PODDAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2008 | 14-FEB-2013 | |
81. | SUSHAMA NATH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2012 | 24-JAN-2013 | RESIGNED (NO REASON STATED) |
82. | MOHD.ANEES YUSUF NOORANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2008 | 15-SEP-2012 | RESIGNED (NO REASON STATED) |
83. | INDIRA JITENDRA PARIKH (PROF.(DR.(MS.))) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2007 | 30-MAR-2012 | RESIGNED (NO REASON STATED) |
84. | VIJAI KUMAR AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-AUG-2003 | 01-JUN-2008 | RESIGNED (NO REASON STATED) |
85. | PRIYA MOHAN SINHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-AUG-2003 | 31-MAY-2008 | RESIGNED (NO REASON STATED) |
86. | VEERARAGHAVA RANGANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-AUG-2003 | 31-MAY-2008 | RESIGNED (NO REASON STATED) |
87. | SAMIR KUMAR BARUA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-1999 | 31-MAY-2008 | RESIGNED (NO REASON STATED) |
88. | VINEET NAYYAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-1999 | 30-APR-2008 | RESIGNED (NO REASON STATED) |
89. | RADHEY SHYAM SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2002 | 02-AUG-2007 | NOMINATION ENDED |
90. | MILAGIRIPATTU SUNDARAVARADAN SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-DEC-2002 | 27-FEB-2006 | NOMINATION ENDED |
91. | PRABH DAS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2003 | 27-FEB-2006 | NOMINATION ENDED |