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. | DILIP KUMAR MOHANTY (MR.) | | NO | 05-OCT-2021 | 30-JUN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | VISHWANATH SURESH (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 06-MAR-2023 | 19-JAN-2024 | SUSPENDED/TERMINATED/SUPERCEDED |
3. | SUMIT DEB (MR.) | | NO | 01-SEP-2019 | 01-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | SOMNATH NANDI (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 18-DEC-2020 | 01-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | RASIKA CHAUBE (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-JUL-2018 | 01-JUL-2022 | NOMINATION ENDED |
6. | ALOK KUMAR MEHTA (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 01-JUN-2019 | 01-OCT-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | PRADIP KUMAR SATPATHY (MR.) | DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR | NO | | 01-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | SHASHANK PRIYA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-DEC-2020 | 23-APR-2021 | NOMINATION ENDED |
9. | DURAIPANDI KUPPURAMU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2019 | 17-MAR-2021 | RESIGNED (DUE TO PERSONAL REASON) |
10. | VIJOY KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-MAR-2020 | 05-NOV-2020 | NOMINATION ENDED |
11. | N.BAIJENDRA KUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 06-SEP-2017 | 01-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | SARASWATI PRASAD (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-FEB-2017 | 17-MAR-2020 | NOMINATION ENDED |
13. | SANDEEP TULA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 03-AUG-2016 | 31-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | NARENDRA KUMAR NANDA (DR.(MR.)) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 01-DEC-2008 | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | TANUGULA RAMA KISHAN RAO (DR.(MR.)) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | PUNEET KANSAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-MAY-2018 | 16-JUL-2018 | NOMINATION ENDED |
17. | SUNIL BARTHWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-OCT-2017 | 23-MAY-2018 | NOMINATION ENDED |
18. | DEVINDER SINGH AHLUWALIA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-JAN-2015 | 30-APR-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | SYEDAIN ABBASI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2012 | 11-OCT-2017 | NOMINATION ENDED |
20. | RANGACHARI SRIDHARAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-DEC-2016 | 05-SEP-2017 | RESIGNED (NO REASON STATED) |
21. | BHARATHI SIVASWAMI SIHAG (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-MAR-2015 | 08-FEB-2017 | NOMINATION ENDED |
22. | NARENDRA KOTHARI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-APR-2014 | 31-DEC-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | RABINDRA SINGH (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 01-OCT-2011 | 01-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | VINOD KUMAR THAKRAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-JUN-2013 | 16-MAR-2015 | NOMINATION ENDED |
25. | SWAMINATHAN THIAGARAJAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 09-JUL-2009 | 01-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | SUBIMAL BOSE (MR.) | DIRECTOR-PRODUCTION, EXECUTIVE DIRECTOR | NO | 17-JUN-2011 | 01-NOV-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | SARBESH KUMAR DAS (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 11-AUG-2011 | 01-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | CHANDRA SHEKHAR VERMA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-MAY-2012 | 21-APR-2014 | |
29. | BHARAT BHUSHAN EDODIYIL KUNHIRAMAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-JUL-2012 | 29-APR-2013 | RESIGNED (NO REASON STATED) |
30. | JAI PRAKASH SHUKLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-JUL-2012 | 18-OCT-2012 | NOMINATION ENDED |
31. | UDAY PRATAP SINGH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-DEC-2007 | 30-JUL-2012 | NOMINATION ENDED |
32. | S.MACHENDRANATHAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 24-MAY-2010 | 26-JUL-2012 | NOMINATION ENDED |
33. | RANA SOM (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-NOV-2007 | 31-DEC-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | GOVIND BALLABH JOSHI (MR.) | EXECUTIVE DIRECTOR | NO | 13-AUG-2010 | 01-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | VINOD KUMAR SHARMA (MR.) | | | 03-OCT-2007 | 01-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | S.VENKATESAN (MR.) | | | 01-AUG-2008 | 01-APR-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | BHAWANI SINGH MEENA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 20-DEC-2007 | 23-JAN-2010 | NOMINATION ENDED |
38. | VENKATESWARLU RANGAIAH CHETTY KANDRA (MR.) | | | 23-OCT-2006 | 30-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | PREM SHANKAR UPADHYAYA (MR.) | | | | 30-NOV-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | R.G.JAMES KUTTICKATTU (MR.) | | | | 24-OCT-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | UDDESH KOHLI (DR.(MR.)) | | | | 24-OCT-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | M.PRABHAVATHI (MS.) | | | | 24-OCT-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.))) | | | | 31-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | V.K.JAIN (MR.) | | | | 31-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | SHANTHI NARAIN (MR.) | | | | 31-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | AJOY KUMAR (MR.) | | | | 11-DEC-2007 | NOMINATION ENDED |
47. | B.RAMESH KUMAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-SEP-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | MURLI MANOHAR (MR.) | | | | 30-JUL-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | D.N.PATHAK (MR.) | | | | 30-MAR-2007 | RESIGNED (NO REASON STATED) |
50. | S.RAMNARAYAN (DR.(MR.)) | | | | 31-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | SHIV DAYAL KAPOOR (MR.) | | | | 31-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | DEBI PRASAD BAGCHI (MR.) | | | | 30-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | S.N.DASH (DR.(MR.)) | | | | 07-JUL-2006 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
54. | SANJAY TANDON (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 03-NOV-2021 | 15-APR-2024 | RESIGNED (DUE TO PERSONAL REASON) |
55. | ASHOK KUMAR ANGURANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2017 | 16-NOV-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | PRADIP BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
57. | SHYMAL KUMAR SARKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 27-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | SHYAM MURARI NIGAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | ARUN KUMAR SRIVASTAVA (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 13-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | BHAGWATI MAHESH DEVI BALDEWA (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 13-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
61. | RAJESH KUMAR MANGAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2015 | 13-NOV-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
62. | BAHRAM NAVROJ VAKIL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-SEP-2017 | 18-JUN-2018 | RESIGNED (NO REASON STATED) |
63. | NOOR MOHD. (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 26-NOV-2012 | 26-NOV-2015 | |
64. | VINAI KUMAR AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-NOV-2012 | 26-NOV-2015 | |
65. | MAHESH SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-NOV-2012 | 26-NOV-2015 | |
66. | SURINDER JIT SIBAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2011 | 28-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
67. | PARMINDER HIRA MATHUR (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 03-DEC-2010 | 03-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
68. | DRONADEB RATH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 03-DEC-2010 | 03-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
69. | RAJENDRA NATH AGA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 03-DEC-2010 | 03-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
70. | ARVIND MAHAJAN (LT.GEN.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-APR-2010 | 01-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
71. | ABDUL KALAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2009 | 19-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
72. | RAJU SATYANARAYANA KANUMURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2009 | 19-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
73. | YOGENDRA KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2009 | 19-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
74. | TERESA BHATTACHARYA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2007 | 24-DEC-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
75. | INDIRA MISRA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 04-JUN-2007 | 04-JUN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |