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. | PRAMOD KUMAR JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 28-AUG-2020 | 23-JAN-2021 | RESIGNED (NO REASON STATED) |
2. | NEHA GUPTA (MS.) | EXECUTIVE DIRECTOR | NO | | 13-NOV-2018 | RESIGNED (NO REASON STATED) |
3. | MONISHA CHAUDHARY (MS.) | EXECUTIVE DIRECTOR | NO | 12-FEB-2015 | 12-AUG-2016 | RESIGNED (NO REASON STATED) |
4. | BIKASH NARAYAN MISHRA (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 22-MAR-2013 | 20-JUN-2015 | RESIGNED (NO REASON STATED) |
5. | KAMAL PRASAD (MR.) | NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR | NO | 11-FEB-2011 | 22-MAR-2013 | NOMINATION ENDED |
6. | VINOD KUMAR JAIN (MR.) | | | 04-FEB-2006 | 20-AUG-2010 | RESIGNED (NO REASON STATED) |
7. | MOHD.SHAHID AFTAB (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 25-DEC-2009 | 10-AUG-2010 | RESIGNED (NO REASON STATED) |
8. | SATYENDRA PRASAD SINGH (MR.) | | | 27-JAN-2007 | 03-DEC-2009 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | MANISH KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2021 | 09-JUN-2022 | RESIGNED (DUE TO PERSONAL REASON) |
10. | SUBASH CHAND OSWAL (MR.) | | YES | | 28-DEC-2021 | RESIGNED (DUE TO HEALTH REASONS) |
11. | ANIL KUMAR RAWAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-AUG-2020 | 28-DEC-2021 | RESIGNED (DUE TO NOT QUALIFYING ONLINE PROFICIENCY SELF-ASSESSMENT TEST) |
12. | KRISHAN GOPAL SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2017 | 28-DEC-2021 | RESIGNED (DUE TO NOT QUALIFYING ONLINE PROFICIENCY SELF-ASSESSMENT TEST) |
13. | VIRENDRA KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-JAN-2021 | RESIGNED (DUE TO HEALTH REASONS) |
14. | RAKESH GARG (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 12-FEB-2020 | RESIGNED (DUE TO HEALTH REASONS) |
15. | ANJUM KUSHWAHA SAXENA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 12-AUG-2016 | 12-NOV-2016 | RESIGNED (NO REASON STATED) |
16. | SHRI KRISHAN JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-FEB-2010 | 12-FEB-2016 | RESIGNED (NO REASON STATED) |
17. | NAVEEN JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAY-2009 | 12-FEB-2016 | RESIGNED (NO REASON STATED) |
18. | PARITOSH KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JAN-2007 | 09-FEB-2010 | RESIGNED (NO REASON STATED) |
19. | SURESH JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2008 | 25-DEC-2009 | RESIGNED (NO REASON STATED) |
20. | SURENDER PAL CHAUDHARY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2006 | 22-MAY-2009 | RESIGNED (NO REASON STATED) |
21. | DINESH KUMAR MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2006 | 23-MAR-2009 | RESIGNED (NO REASON STATED) |
22. | MAHALINGA NARAYANAN KUPPUS MAHALINGA IYER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-APR-2007 | 26-JUN-2008 | RESIGNED (NO REASON STATED) |
23. | ROMESH MOTILAL KOUL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-APR-2007 | 05-JUN-2008 | RESIGNED (NO REASON STATED) |