|
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. | ROHIT RISHI (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-2023 | 03-FEB-2026 | |
| 2. | ASHEESH PANDEY (MR.) | EXECUTIVE DIRECTOR | NO | 31-DEC-2021 | 30-SEP-2025 | |
| 3. | MRUTYUNJAY MAHAPATRA (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2025 | 07-JUL-2025 | |
| 4. | SARDAR BALJIT SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 21-DEC-2021 | 20-DEC-2024 | |
| 5. | SHASHANK SHRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 21-DEC-2021 | 20-DEC-2024 | |
| 6. | AERATHU SEKHARAPANICKER RAJEEV (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 22-FEB-2024 | |
| 7. | A.B.VIJAYAKUMAR (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 31-OCT-2023 | |
| 8. | PARSHANT KUMAR GOYAL (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 15-DEC-2022 | 25-OCT-2023 | |
| 9. | MANOJ KUMAR VERMA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-AUG-2019 | 14-JUL-2023 | |
| 10. | LALIT KUMAR CHANDEL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-AUG-2021 | 15-DEC-2022 | NOMINATION ENDED |
| 11. | HEMANT KUMAR TAMTA (MR.) | EXECUTIVE DIRECTOR | NO | 31-DEC-2018 | 30-DEC-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | HRISHEEKESH ARVIND MODAK (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2021 | 18-AUG-2021 | NOMINATION ENDED |
| 13. | VANDITA KAUL (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2017 | 13-MAY-2021 | NOMINATION ENDED |
| 14. | YALAMANCHILLI RAO NAGESWARA (MR.) | EXECUTIVE DIRECTOR | NO | 31-MAR-2020 | 21-JAN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 15. | ALEKH CHARAN ROUT (MR.) | EXECUTIVE DIRECTOR | NO | 31-MAR-2017 | 30-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 16. | G.SREEKUMAR (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-JUN-2014 | 13-AUG-2019 | NOMINATION ENDED |
| 17. | RAJENDRA KUMAR GUPTA (MR.) | EXECUTIVE DIRECTOR | NO | | 30-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 18. | RAVINDRA PRABHAKAR MARATHE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-NOV-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 19. | ATEESH SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2012 | 11-MAY-2017 | NOMINATION ENDED |
| 20. | R.ATHMARAM (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 07-AUG-2013 | 31-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 21. | SUSHIL UMRAV MUHNOT (MR.) | CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 09-NOV-2013 | 26-SEP-2016 | RESIGNED (NO REASON STATED) |
| 22. | SANJEEV JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-AUG-2013 | 18-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 23. | RAMDEV LAXMICHAND SAYDIWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2013 | 20-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 24. | RAMESH CHANDRA GULAB CHANDRA AGRAWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2011 | 05-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 25. | S.RAJAGOPAL (DR.(MR.)) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-MAR-2014 | 10-JUN-2014 | NOMINATION ENDED |
| 26. | SUNIL UDDHAVRAO DESHPANDE (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 17-MAR-2008 | 16-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 27. | KAMALA RAJAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-JUL-2010 | 13-MAR-2014 | NOMINATION ENDED |
| 28. | RAJKUMAR AGRAWAL (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 28-DEC-2012 | 01-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | RAJENDRAN CHINNA VEERAPPAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 01-MAR-2012 | 14-DEC-2013 | |
| 30. | NARESHKUMAR LAKSHMICHAND DRALL (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-MAY-2011 | 18-NOV-2013 | RESIGNED (NO REASON STATED) |
| 31. | NARENDRA SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-FEB-2012 | 30-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | SHIRISH DATTATRAYA DHANAK (MR.) | WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2010 | 21-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 33. | VED PRAKASH BHARDWAJ (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-JUN-2008 | 20-JUL-2012 | NOMINATION ENDED |
| 34. | MADHUKANT GRIRDHARLAL SANGHVI (MR.) | EXECUTIVE DIRECTOR | NO | 15-OCT-2008 | 01-MAR-2012 | |
| 35. | ANUP SANKAR BHATTACHARYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2010 | 01-FEB-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 36. | SUNIL HUKUMCHAND KOCHETA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-JUL-2008 | 10-JUL-2011 | |
| 37. | CHITTARAJAN PATWARI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 23-JAN-2008 | 23-JAN-2011 | |
| 38. | T.PARAMESWARA RAO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 13-NOV-2007 | 13-NOV-2010 | |
| 39. | ALLEN C.A.PEREIRA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-JUN-2008 | 30-SEP-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 40. | SUNDER K.GOGIA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-FEB-2007 | 30-JUL-2010 | NOMINATION ENDED |
| 41. | DEVIDAS RAMCHANDRA TULJAPURKAR (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-MAR-2004 | 25-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 42. | RAJEEV KRISHNA DESHPANDE (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-JUL-2006 | 04-JUL-2009 | |
| 43. | ABDUL ALI AZIZI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-SEP-2005 | 14-SEP-2008 | |
| 44. | RAJIV MADHOK (MR.) | | | 01-MAY-2006 | 30-JUN-2008 | |
| 45. | SUKRITI LIKHI (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-JUL-2007 | 10-JUN-2008 | |
| 46. | DEVADAS MANGALORE MALLYA (LATE MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-MAR-2006 | 07-MAY-2008 | |
| 47. | PADMAKAR NARHAR DESHPANDE (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-OCT-2002 | 16-MAR-2008 | |
| 48. | TARUN BAJAJ (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-APR-2006 | 04-JUL-2007 | |
| 49. | ASHOKKUMAR VITTHAL DUGADE (MR.) | | | 25-JUL-2003 | 01-MAY-2006 | |
| 50. | PRADEEP BOLINA (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-JUL-2005 | 19-APR-2006 | |
| 51. | SUKAMAL CHANDRA BASU (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-APR-1999 | 24-MAR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
| 52. | RAKESH KUMAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JUN-2021 | 29-JUN-2024 | |
| 53. | R.THAMODHARAN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JUN-2015 | 29-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 54. | ARCHANA RAVINDRARAI DHOLAKIA (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 29-FEB-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 55. | DEENDAYAL AGRAWAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-JUL-2016 | 25-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 56. | PREM CHANDRA AMOLAK CHAND SETHI (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-JUN-2014 | 26-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 57. | DINESH SHANTILAL PATEL (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-FEB-2008 | 01-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 58. | ANAND KAMALNAYAN PANDIT (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-JAN-2005 | 18-JUL-2012 | RESIGNED (NO REASON STATED) |
| 59. | AVINASH LAKSHMIKANT PATIL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-JAN-2005 | 08-JAN-2008 | |
| 60. | SUBHASH CHANDRA BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-JAN-2005 | 02-MAR-2007 | |
| 61. | HARUN RASID KHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2005 | 27-FEB-2007 | |