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. | VEENA KUMARI DERMAL (DR.(MS.)) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-JAN-2022 | 15-AUG-2024 | NOMINATION ENDED |
2. | RADHASHYAM MAHAPATRO (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 01-JAN-2020 | 13-MAR-2024 | SUSPENDED/TERMINATED/SUPERCEDED |
3. | MANASA PRASAD MISHRA (MR.) | | NO | 01-NOV-2020 | 31-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | BIJAY KUMAR DAS (MR.) | | NO | 01-DEC-2020 | 31-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SATENDRA SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2020 | 20-JAN-2022 | NOMINATION ENDED |
6. | PRADIP KUMAR MISHRA (MR.) | | NO | 23-APR-2018 | 01-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | VENKATESAN BALASUBRAMANYAM (MR.) | | NO | 01-JAN-2015 | 30-NOV-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | UPENDRA CHANDRA JOSHI (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2020 | 09-NOV-2020 | NOMINATION ENDED |
9. | SANJIB KUMAR ROY (MR.) | DIRECTOR-PROJECTS & TECHNICAL, EXECUTIVE DIRECTOR | NO | 03-FEB-2017 | 31-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | ACHLA SINHA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2017 | 07-SEP-2020 | NOMINATION ENDED |
11. | NAGENDRA NATH SHARMA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-SEP-2017 | 05-SEP-2020 | NOMINATION ENDED |
12. | RAJESWARA RAO KOLANUPAKA (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-FEB-2018 | 05-AUG-2020 | NOMINATION ENDED |
13. | ANIL KUMAR NAYAK (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-MAR-2018 | 05-AUG-2020 | NOMINATION ENDED |
14. | BASANT KUMAR THAKUR (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | | 31-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | TAPAN KUMAR CHAND (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-JUL-2015 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | KRUSHNA CHANDRA SAMAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 03-JAN-2014 | 31-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | NIRANJAN KUMAR SINGH (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 27-MAR-2018 | NOMINATION ENDED |
18. | SUBHASH CHANDRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-OCT-2016 | 19-FEB-2018 | NOMINATION ENDED |
19. | SOMA MONDAL (MS.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 11-MAR-2014 | 01-MAR-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
20. | NIHAR RANJAN MOHANTY (MR.) | | NO | 01-FEB-2012 | 01-FEB-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | RANGACHARI SRIDHARAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2013 | 03-JAN-2017 | RESIGNED (NO REASON STATED) |
22. | NIKUNJA BIHARI DHAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-DEC-2015 | 20-OCT-2016 | NOMINATION ENDED |
23. | SYAMA CHARAN PADHY (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 20-DEC-2012 | 01-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | ANSUMAN DAS (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-OCT-2009 | 30-APR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | SUDHANSU SEKHAR MAHAPATRA (MR.) | DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR | NO | 01-OCT-2011 | 01-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | GYAN PRAKASH JOSHI (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-SEP-2011 | 15-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | SURENDRA SINGH KHURANA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-SEP-2011 | 15-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | DURGA SHANKER MISHRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 04-JUL-2013 | 11-JUL-2014 | |
29. | GAURI KUMAR (MS.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 24-SEP-2012 | 01-JUL-2013 | NOMINATION ENDED |
30. | BAJRANG LAL BAGRA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 28-FEB-2007 | 01-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | ARUN KUMAR (MR.) | NOMINEE DIRECTOR OF MINISTRY OF MINES, GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-APR-2012 | 26-FEB-2013 | NOMINATION ENDED |
32. | ABHAY KUMAR SRIVASTAVA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2009 | 11-DEC-2012 | SUSPENDED/TERMINATED/SUPERCEDED |
33. | JOY VARGHESE (MR.) | DIRECTOR-PERSONNEL & ADMINISTRATION, EXECUTIVE DIRECTOR | NO | 01-OCT-2007 | 31-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | SANJAY KUMAR SRIVASTAVA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2010 | 31-MAY-2012 | NOMINATION ENDED |
35. | PRASANT KUMAR PADHI (MR.) | DIRECTOR-TECHNICAL & PROJECTS, EXECUTIVE DIRECTOR | NO | 03-SEP-2009 | 31-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | ARUN KUMAR SHARMA (MR.) | DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR | NO | 01-MAY-2009 | 30-SEP-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | SUNDEEP KUMAR NAYAK (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-JAN-2010 | 05-SEP-2011 | NOMINATION ENDED |
38. | KALYAN KUMAR MALLICK (MR.) | | | 28-JAN-2005 | 30-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | CHITTARANJAN PRADHAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-DEC-2004 | 30-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | PRASANT KUMAR ROUTRAY (MR.) | | | 30-OCT-2006 | 30-APR-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | ASOKRANJAN RAY (MR.) | | | 10-FEB-2005 | 30-SEP-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | VENKATARAMANA CHILLALE (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-SEP-1995 | 25-JUN-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | SUJIT GULATI (MR.) | PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-FEB-2006 | 27-MAR-2007 | NOMINATION ENDED |
44. | SATISH CHANDER CHHATWAL (MR.) | | | 10-MAR-2004 | 01-MAY-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
45. | GEORGE KURIAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2021 | 09-JUN-2024 | MISC. |
46. | KIRAN GHAI SINHA (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 03-FEB-2017 | 03-FEB-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | DAMODAR ACHARYA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | DIPANKAR MAHANTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | PRAVAT KESHARI NAYAK (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | MAHESWAR BHIMA SAHU (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | SRINIVASAN SANKARARAMAN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | QAISER SHAMIM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2012 | 10-JUL-2015 | |
53. | SANJIV BATRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2012 | 10-JUL-2015 | |
54. | GHANSHYAM HIRALAL AMIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2011 | 27-DEC-2014 | |
55. | MADHUKAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2011 | 27-DEC-2014 | |
56. | PRAFULLA CHANDRA SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2011 | 21-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
57. | VED KUMAR JAIN (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2011 | 21-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | NALINI RANJAN MOHANTY (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-APR-2008 | 24-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | RAJ KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2008 | 23-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | SAMAY RAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2008 | 23-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
61. | SUDHANSU BHUSHAN MISHRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2008 | 23-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | JYOTI MUKHOPADHYAY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2008 | 23-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
63. | ARUNADITYA SAHAY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2007 | 26-SEP-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | RAJU SATYANARAYANA KANUMURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2007 | 26-SEP-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | SHRINIVASRAO SHRIDHAR SOHONI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2007 | 26-SEP-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
66. | VIJAY KUMAR SUBRAHMANYAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2008 | 01-AUG-2010 | NOMINATION ENDED |
67. | VINOD KUMAR THAKRAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2004 | 07-JAN-2010 | NOMINATION ENDED |
68. | PRADEEP KUMAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 05-JUN-2006 | 30-NOV-2007 | NOMINATION ENDED |
69. | HARBHAJAN SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-AUG-2004 | 31-JAN-2006 | NOMINATION ENDED |