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. | POMILA JASPAL (MS.) | | NO | | 01-FEB-2024 | NOMINATION ENDED |
2. | ASHEESH JOSHI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-JUN-2022 | 19-OCT-2023 | NOMINATION ENDED |
3. | MADHAVA RAO VENKATESH (MR.) | | NO | | 01-JUN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | ROHIT MATHUR (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-DEC-2020 | 16-MAY-2023 | NOMINATION ENDED |
5. | RAJESH KUMAR SRIVASTAVA (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 07-SEP-2022 | 16-DEC-2022 | NOMINATION WITHDRAWN |
6. | VINOD S.SHENOY (MR.) | NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | | 01-OCT-2022 | NOMINATION ENDED |
7. | ALKA MITTAL (DR.(MS.)) | CHAIRPERSON, NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 13-JAN-2022 | 01-SEP-2022 | NOMINATION ENDED |
8. | RAM TIRATH AGARWAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-JUL-2019 | 12-JUL-2022 | NOMINATION ENDED |
9. | OM PRAKASH SINGH (MR.) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 07-JUN-2021 | 23-JUN-2022 | NOMINATION ENDED |
10. | ESHA SRIVASTAVA (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-DEC-2020 | 17-JUN-2022 | NOMINATION ENDED |
11. | SUBHASH KUMAR (MR.) | | NO | 15-MAY-2018 | 01-JAN-2022 | NOMINATION ENDED |
12. | SHASHI SHANKER (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-OCT-2017 | 01-APR-2021 | NOMINATION ENDED |
13. | SUNIL KUMAR (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-OCT-2019 | 10-DEC-2020 | NOMINATION ENDED |
14. | VIRUPAKSHAN PRANATHARTHI HARAN (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2017 | 07-SEP-2020 | NOMINATION ENDED |
15. | SEWA RAM (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 07-SEP-2020 | NOMINATION ENDED |
16. | GUNVANT KANTILAL PATEL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2017 | 07-SEP-2020 | NOMINATION ENDED |
17. | BALBIR SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 07-SEP-2020 | NOMINATION ENDED |
18. | VIJAY SHARMA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-JAN-2020 | 04-AUG-2020 | NOMINATION ENDED |
19. | MUNDANAT VINAYAKUMAR (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 11-JUL-2019 | 31-MAY-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SANJAY KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-NOV-2017 | 08-JAN-2020 | NOMINATION ENDED |
21. | KODIHALLY MAHADEVPRASAD MAHESH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-NOV-2017 | 17-OCT-2019 | NOMINATION ENDED |
22. | AKSHAYA KUMAR SAHOO (LATE MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-FEB-2016 | 11-DEC-2018 | DEMISE |
23. | H.KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-AUG-2014 | 01-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | DIWAKAR NATH MISHRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-MAR-2016 | 24-NOV-2017 | NOMINATION ENDED |
25. | PERIN DEVI RAO (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-MAY-2015 | 24-NOV-2017 | NOMINATION ENDED |
26. | DINESH KUMAR SARRAF (MR.) | | NO | 29-JUL-2010 | 01-OCT-2017 | RESIGNED (NO REASON STATED) |
27. | BALRAJ KISHOR NAMDEO (MR.) | NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 30-JUN-2013 | 08-NOV-2016 | NOMINATION ENDED |
28. | NALIN KUMAR SRIVASTAVA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-MAR-2015 | 10-MAR-2016 | NOMINATION ENDED |
29. | VISHNU AGRAWAL (MR.) | | NO | 01-APR-2011 | 31-JAN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | V.G.JOSHI (MR.) | DIRECTOR-REFINERIES, EXECUTIVE DIRECTOR | NO | 04-APR-2013 | 31-MAR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | PANDIAN KALYANASUNDARAM (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 15-APR-2013 | 09-MAR-2015 | NOMINATION ENDED |
32. | C.L.SHAH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 13-SEP-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
33. | USHA KIRAN RAI (DR.(MS.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 13-SEP-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
34. | JOHN PRASAD MENEZES (CAPT.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 13-SEP-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
35. | JAYANT M.MODAK (PROF.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 13-SEP-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
36. | NEELA GANGADHARAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 13-SEP-2014 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
37. | P.P.UPADHYA (MR.) | MANAGING DIRECTOR, DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-OCT-2010 | 31-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | DORNADULA CHANDRASEKHARAM (DR.(MR.)) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 13-JAN-2012 | 10-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | SUDHIR VASUDEVA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 16-MAR-2009 | 01-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | RAVINDRANATH BANNANJE (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 01-NOV-2010 | 06-JAN-2014 | |
41. | KOTAGIRI MURALI (MR.) | NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR | NO | 17-FEB-2010 | 30-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | P.K.SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-AUG-2012 | 15-APR-2013 | NOMINATION ENDED |
43. | VIVEK KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 01-OCT-2010 | 06-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | UTTAM KUMAR BASU (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2008 | 01-JUL-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | USHA THORAT (MS.) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 20-SEP-2011 | 13-JAN-2012 | NOMINATION ENDED |
46. | K.S.JAMESTIN (MR.) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR | NO | 26-SEP-2011 | 31-OCT-2011 | NOMINATION ENDED |
47. | AJIT KUMAR HAZARIKA (MR.) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR | NO | 08-JAN-2011 | 31-OCT-2011 | NOMINATION ENDED |
48. | RADHEY SHYAM SHARMA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 03-MAR-2003 | 01-FEB-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | GOBICHETTIPLAYAM MAHADEVAN RAMAMURTHY IYER (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 18-JAN-2002 | 31-OCT-2010 | NOMINATION ENDED |
50. | ASHOK KUMAR BALYAN (DR.(MR.)) | NOMINEE DIRECTOR OF OIL & NATURAL GAS CORP.LTD., EXECUTIVE DIRECTOR | NO | 22-JUN-2004 | 17-JUL-2010 | NOMINATION ENDED |
51. | LALIT KUMAR GUPTA (MR.) | | | 07-JUN-2006 | 31-MAY-2010 | RESIGNED (NO REASON STATED) |
52. | VIVEK KUMAR DEWANGAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 05-MAR-2007 | 06-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | SUBIR ROY CHOUDHURY (MR.) | NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR | NO | 01-SEP-2005 | 17-FEB-2010 | NOMINATION ENDED |
54. | NILADRI KUMAR MITRA (MR.) | | | 30-JUL-2004 | 31-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | RAJAMANI RAJAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-APR-2006 | 31-AUG-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | VAZHAYIL PATHROSE JOY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2005 | 01-AUG-2007 | RESIGNED (NO REASON STATED) |
57. | PRABH DAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 06-MAR-2006 | 08-JAN-2007 | RESIGNED (NO REASON STATED) |
58. | ARUN BALAKRISHNAN (MR.) | NOMINEE DIRECTOR OF HINDUSTAN PETROLEUM CORP.LTD., EXECUTIVE DIRECTOR | NO | 14-MAY-2004 | 04-AUG-2006 | NOMINATION ENDED |
59. | MAHESH PRASAD MODI (LATE MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 30-JUL-1999 | 04-AUG-2006 | NOMINATION ENDED |
60. | SUNJOY JOSHI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2005 | 31-JUL-2006 | RESIGNED (NO REASON STATED) |
61. | SUBIR RAHA (LATE LT.(MR.)) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 03-MAR-2003 | 25-MAY-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
62. | CHERUVALLY NIVEDIDA SUBRAMANIAN (MS.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-NOV-2021 | 25-MAR-2024 | RESIGNED (DUE TO INCIDENTAL CIRCUMSTANCES) |
63. | MANJULA CHELUVEGOWDA (MS.) | NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 31-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | VIVEK MALLYA (MR.) | NON-OFFICIAL INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-JAN-2019 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | ARUN KUMAR RATH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 17-FEB-2010 | 16-FEB-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
66. | VISHWANATH PRASAD SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2007 | 03-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
67. | GIRISH MOHANLAL DAVE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-MAY-2002 | 26-JUL-2006 | RESIGNED (NO REASON STATED) |