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. | BALDEV KAUR SOKHEY (MS.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 30-JUN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | PAWAN KUMAR GUPTA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-OCT-2019 | 30-SEP-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | ASHISH UPADHYAYA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 23-NOV-2022 | 23-DEC-2022 | NOMINATION ENDED |
4. | TADI LAKSMINARAYAN REDDY (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | | 01-DEC-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | KAMRAN RIZVI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 03-JAN-2020 | 23-NOV-2022 | NOMINATION ENDED |
6. | SHYAM SUNDER DUBEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 06-AUG-2019 | 23-NOV-2022 | NOMINATION ENDED |
7. | RAJENDRA RAMSHARAN CHAUDHARI (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | | 10-JUN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | NEELESH MANHERLAL KUMAR SHAH (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 13-FEB-2018 | 31-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | KONDRU SANJAY MURTHY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-NOV-2018 | 03-JAN-2020 | NOMINATION ENDED |
10. | SHIV DAS MEENA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-APR-2019 | 07-OCT-2019 | RESIGNED (NO REASON STATED) |
11. | RAKESH KUMAR ARORA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 16-AUG-2019 | RESIGNED (NO REASON STATED) |
12. | JHANJA TRIPATHY (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-JUN-2013 | 05-AUG-2019 | NOMINATION ENDED |
13. | ANOOP KUMAR MITTAL (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 01-APR-2019 | RESIGNED (NO REASON STATED) |
14. | MANOJ KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-AUG-2017 | 20-NOV-2018 | NOMINATION ENDED |
15. | SWAPAN KUMAR PAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-FEB-2013 | 31-JAN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | DURGA SHANKER MISHRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-AUG-2014 | 08-AUG-2017 | NOMINATION ENDED |
17. | SUNIL KUMAR CHAUDHARY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 13-NOV-2013 | 28-OCT-2016 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
18. | DIPTIVILASA DEVANA KONDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2012 | 11-AUG-2014 | NOMINATION ENDED |
19. | NARESH SALECHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-FEB-2013 | 13-JUN-2014 | NOMINATION ENDED |
20. | VISHNU PADA DAS (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 23-AUG-2006 | 31-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | RAKESH MISRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 15-NOV-2012 | 25-FEB-2013 | NOMINATION ENDED |
22. | S.K.MITTAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 04-OCT-2012 | 15-NOV-2012 | NOMINATION ENDED |
23. | SUDHA KRISHNAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-NOV-2009 | 04-OCT-2012 | NOMINATION ENDED |
24. | AJAY K.GARG (MR.) | | | | 18-APR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
25. | MEGHJI AMRA CHAVDA (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2021 | 13-NOV-2022 | RESIGNED (DUE TO PERSONAL REASON) |
26. | JYOTIKIRAN KISHOR SHUKLA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-2019 | 16-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | RAGHAVENDRA SHARMA (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2021 | 15-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
28. | TAJUDDIN MOULALI MHAISALE (MAJ.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | SAIRAM MOCHERLA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | CHERUKKURU SUBBA REDDY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | CHAMARTHI RAJENDRA RAJU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | ASHOK KHURANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | RAJENDRASINH GHANSHYAMSIN RANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2016 | 15-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | BRIJESHWAR SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2011 | 04-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | K.CHANDRASHEKHAR IYER (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 04-FEB-2012 | 04-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | KISHAN LAL MEHROTRAA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2011 | 04-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | VINOD KUMAR GUPTA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2011 | 04-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | SUBHASH CHANDRA SARAF (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2011 | 04-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |