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. | SANJAY ROY (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-FEB-2023 | 19-JUL-2024 | NOMINATION ENDED |
2. | NIKUNJ KUMAR SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR | NO | | 07-MAR-2024 | NOMINATION ENDED |
3. | RAGHWENDRA KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF GOVT OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR | NO | 25-SEP-2023 | 29-JAN-2024 | NOMINATION ENDED |
4. | P.V.V.PATNAIK (MR.) | | NO | 01-AUG-2020 | 01-SEP-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SUKHVEER SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR | NO | 17-MAY-2021 | 10-MAR-2023 | NOMINATION ENDED |
6. | SUKRITI LIKHI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-JUN-2021 | 10-FEB-2023 | NOMINATION ENDED |
7. | MUKUND PRABHAKAR CHAUDHARI (MR.) | | NO | 01-AUG-2012 | 01-NOV-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | SRINIVAS TATIPAMALA (MR.) | NOMINEE DIRECTOR OF KIOCL LTD., NON-EXECUTIVE DIRECTOR | NO | 11-OCT-2017 | 17-JUN-2021 | NOMINATION ENDED |
9. | DIPANKAR SHOME (MR.) | DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR | NO | 12-SEP-2017 | 31-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | TANMAYA KUMAR PATTNAIK (MR.) | | NO | 02-FEB-2015 | 31-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | SATISH MADHUKAR GAVAI (MR.) | NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR | NO | 26-SEP-2018 | 31-AUG-2019 | NOMINATION ENDED |
12. | SUNIL PORWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR | NO | 16-MAR-2018 | 26-SEP-2018 | NOMINATION ENDED |
13. | MANOHAR LAL DUBEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-FEB-2017 | 20-MAR-2018 | NOMINATION ENDED |
14. | URVILLA KHATI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-NOV-2014 | 11-OCT-2017 | NOMINATION ENDED |
15. | DIVENDRA SINGH AHLUWALIA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-DEC-2016 | 28-SEP-2017 | RESIGNED (NO REASON STATED) |
16. | GURURAJ PANDURANG KUNDARGI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR | NO | 02-JUN-2008 | 31-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | SHEO SHEKHAR SHUKLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, NON-EXECUTIVE DIRECTOR | NO | 07-MAR-2015 | 23-AUG-2016 | NOMINATION ENDED |
18. | ANIL KUMAR JHA (MR.) | DIRECTOR-PRODUCTION & PLANNING, EXECUTIVE DIRECTOR | NO | 29-JUL-2013 | 31-OCT-2015 | RESIGNED (NO REASON STATED) |
19. | APURVA CHANDRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR | NO | 19-MAR-2013 | 06-MAR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | ANUP KRISHAN MEHRA (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 31-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | LOKESH CHANDRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR | NO | 14-MAR-2013 | 11-NOV-2014 | NOMINATION ENDED |
22. | DHURENDRA DUTT KAUSHIK (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-FEB-2011 | 08-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | SUBIR KUMAR BHATTACHARYYA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2010 | 24-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | MADHU VIJ (DR.(MS.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2010 | 24-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | VIJAY V.KALE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2010 | 24-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | K.SHIVAJI (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EX-OFFICIO DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-MAR-2012 | 19-MAR-2013 | NOMINATION ENDED |
27. | DALIP SINGH (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-APR-2008 | 14-MAR-2013 | NOMINATION ENDED |
28. | KUMAR JITENDRA SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-MAR-2009 | 31-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | SURYA KANT MISHRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF MADHYA PRADESH, EXECUTIVE DIRECTOR | NO | 03-FEB-2011 | 03-AUG-2012 | NOMINATION ENDED |
30. | M.A.V.GOUTHAM (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 23-AUG-2004 | 31-JUL-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | AZEEZ M.KHAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF MAHARASHTRA, NON-EXECUTIVE DIRECTOR | NO | 04-JUN-2008 | 08-JUL-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | M.MAHARAJAN (DR.(MR.)) | | | 25-JUN-2006 | 25-JUN-2010 | NOMINATION ENDED |
33. | A.BALRAJ (MR.) | | | 25-JUN-2007 | 25-JUN-2010 | NOMINATION ENDED |
34. | S.K.BANARJEE (MR.) | | | 28-JUN-2006 | 28-JUN-2009 | NOMINATION ENDED |
35. | K.L.MEHROTRA (MR.) | | | 01-JUL-2005 | 31-OCT-2008 | NOMINATION ENDED |
36. | C.P.N.PATHAK (MR.) | | | 01-SEP-2005 | 31-MAY-2008 | NOMINATION ENDED |
37. | SEWA RAM (MR.) | | | 13-JUL-2007 | 15-MAY-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | ELIAS GEORGE (MR.) | | | 11-DEC-2007 | 25-APR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | V.K.JAIRATH (MR.) | | | 10-FEB-2005 | 31-MAR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | AJOY KUMAR (MR.) | | | 20-APR-2006 | 10-DEC-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
41. | DEEPAK SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2019 | 21-OCT-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | MANGESH PANDURANG KINARE (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2019 | 21-OCT-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | VIJAYARAGHAVAN MADHAVAN CHARIAR (PROF.(MR.)) | NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2017 | 16-NOV-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | GOGINENI LATHA KRISHNA RAO (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2018 | 31-JAN-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
45. | SUNANDA PRASAD (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | SANGITA GAIROLA (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 27-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | ASHOK KUMAR LOMAS (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2013 | 18-NOV-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | JAGANNATH PANDHARINATH DANGE (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2013 | 18-NOV-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | GURDYAL SINGH GROVER (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2013 | 18-NOV-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | HEM CHANDRA DISODIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2010 | 09-NOV-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | BAL KISHAN GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2010 | 09-NOV-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SANJEEVA NARAYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-OCT-2010 | 16-OCT-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |