|
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. | DILLIP KUMAR PATEL (MR.) | DIRECTOR-HUMAN RESOURCES & FINANCE, EXECUTIVE DIRECTOR | NO | 01-APR-2020 | 30-APR-2024 | |
| 2. | V.BABU RAMESH (MR.) | | NO | 01-MAY-2020 | 31-JAN-2024 | |
| 3. | ASHISH UPADHYAYA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-JAN-2020 | 31-DEC-2023 | |
| 4. | UJJWAL KANTI BHATTACHARYA (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 28-AUG-2020 | 30-NOV-2023 | |
| 5. | CHANDAN KUMAR MONDOL (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 01-AUG-2020 | 31-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 6. | ANIL KUMAR GAUTAM (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 18-OCT-2019 | 31-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 7. | VIVEK KUMAR DEWANGAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-APR-2018 | 30-MAY-2022 | NOMINATION ENDED |
| 8. | ANAND KUMAR GUPTA (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 03-FEB-2017 | 31-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 9. | PRAKASH TIWARI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 30-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 10. | SAPTARSHI ROY (MR.) | | NO | | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | SUSANTA KUMAR ROY (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 19-JAN-2018 | 30-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | KANDIKUPPA SREEKANT (MR.) | | NO | | 12-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 13. | PRASANT KUMAR MOHAPATRA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 31-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 14. | ANURAG AGARWAL (MR.) | NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2019 | 12-JUL-2019 | NOMINATION ENDED |
| 15. | ARCHANA AGARWAL (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-AUG-2018 | 22-APR-2019 | NOMINATION ENDED |
| 16. | KULAMANI BISWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 09-DEC-2013 | 08-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 17. | ANIRUDDHA KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-FEB-2016 | 07-AUG-2018 | NOMINATION ENDED |
| 18. | KAUSHAL KISHORE SHARMA (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 01-NOV-2014 | 31-OCT-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 19. | SUBHASH CHANDRA PANDEY (MR.) | | NO | 01-OCT-2013 | 31-AUG-2017 | RESIGNED (NO REASON STATED) |
| 20. | ANIL KUMAR JHA (MR.) | | NO | 01-JUL-2012 | 31-JUL-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 21. | PRADEEP KUMAR (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-SEP-2013 | 31-JUL-2017 | RESIGNED (NO REASON STATED) |
| 22. | UMESH PRASAD PANI (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 01-MAR-2013 | 31-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 23. | ANIL KUMAR SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 31-OCT-2014 | 08-DEC-2015 | NOMINATION ENDED |
| 24. | ARUP ROY CHOUDHURY (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2010 | 31-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 25. | INDER JIT KAPOOR (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 26-DEC-2008 | 20-AUG-2015 | RESIGNED (NO REASON STATED) |
| 26. | NARENDRA NATH MISRA (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 19-OCT-2010 | 31-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 27. | RAJIB SEKHAR SAHOO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-AUG-2011 | 25-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 28. | SYAMAL BHUSHAN GHOSH DASTIDAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 26-AUG-2011 | 25-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | GUTTAPALLI SAI PRASAD (MR.) | NOMINEE DIRECTOR OF MINISTRY OF POWER, GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2013 | 16-JUN-2014 | NOMINATION ENDED |
| 30. | ASHOK KUMAR SINGHAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-AUG-2005 | 08-OCT-2013 | RESIGNED (NO REASON STATED) |
| 31. | BHAJAN PRATAP SINGH (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 01-AUG-2009 | 30-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | INDRA CHANDRA PRASAD KESHARI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 04-MAY-2009 | 30-SEP-2013 | NOMINATION ENDED |
| 33. | RAKESH JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 09-JUN-2009 | 09-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 34. | SHAILENDRA PAL SINGH (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 16-OCT-2010 | 28-FEB-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 35. | DINESH KUMAR JAIN (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 13-MAY-2010 | 30-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 36. | RAM SHARAN SHARMA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-OCT-2004 | 31-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 37. | CHANDAN ROY (LATE MR.) | | | 01-JAN-2004 | 31-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 38. | RAMESH CHANDRA SHRIVASTAV (MR.) | | | 24-MAY-2006 | 30-JUN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 39. | RAKESH KUMAR JAIN (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 05-MAY-2005 | 31-DEC-2009 | |
| 40. | KAILASH BIHARI DUBEY (MR.) | | | 12-JAN-2007 | 31-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 41. | VAZHAYIL PATHROSE JOY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2007 | 04-MAY-2009 | NOMINATION ENDED |
| 42. | RAJESH VERMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-JUL-2007 | 26-MAR-2009 | NOMINATION ENDED |
| 43. | THIAGARAJAN SANKARALINGAM (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-AUG-2001 | 30-APR-2008 | NOMINATION ENDED |
| 44. | HARISH CHANDRA (MR.) | | | 11-JUL-2005 | 31-JUL-2007 | NOMINATION ENDED |
| 45. | MRUTUNJAY SAHOO (MR.) | | | 11-JUL-2002 | 29-JUN-2007 | NOMINATION ENDED |
| 46. | CHANDRAPRAKASH NEMICHAND JAIN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-SEP-1993 | 31-MAR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
| 47. | JITENDRA JAYANTILAL TANNA (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-NOV-2021 | 11-NOV-2024 | |
| 48. | VIVEK GUPTA (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-NOV-2021 | 11-NOV-2024 | |
| 49. | VIDYADHAR VAISHAMPAYAN (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-NOV-2021 | 11-NOV-2024 | |
| 50. | SANGITHA VARIER (MS.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 07-DEC-2021 | 11-NOV-2024 | |
| 51. | K.P.KYLASANATHA PILLAY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2018 | 16-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 52. | BHIM SINGH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2018 | 16-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 53. | MAHENDRA PRATAP SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-SEP-2017 | 07-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 54. | PRADEEP KUMAR DEB (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-SEP-2017 | 07-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 55. | SHASHI SHEKHAR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-SEP-2017 | 07-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 56. | SUBHASH JOSHI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-SEP-2017 | 07-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 57. | VINOD KUMAR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-SEP-2017 | 07-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 58. | GAURI SURENDRA TRIVEDI (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 15-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 59. | SEETHAPATHY CHANDER (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-JUN-2016 | 12-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 60. | RAJESH CHANDANMAL JAIN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2015 | 10-OCT-2017 | RESIGNED (DUE TO PERSONAL REASON) |
| 61. | PRASHANT MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2013 | 29-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 62. | ALWYN DIDAR SINGH (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-AUG-2012 | 22-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 63. | ANOL NATH CHATTERJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-FEB-2012 | 27-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 64. | HOMAI ARDESHIR DARUWALLA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 28-FEB-2012 | 27-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 65. | SUSHIL KHANNA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-FEB-2012 | 27-FEB-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 66. | AJIT MUKUNDRAO NIMBALKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JAN-2012 | 19-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 67. | SHREE RAMJI UPADHYAY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JAN-2012 | 19-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 68. | GOVINDA MARAPALLI RAO (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2008 | 04-FEB-2013 | RESIGNED (NO REASON STATED) |
| 69. | ADESH CHANDRA JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2009 | 29-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 70. | ARUN KUMAR SANWALKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2009 | 29-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 71. | KANWAL NATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2009 | 29-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 72. | SANTOSH NAUTIYAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2009 | 29-JAN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 73. | KRISHNAN DHARMARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2008 | 25-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 74. | MAHENDRAKUMAR NILKANTHRAI BUCH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2008 | 25-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 75. | PRASENJIT KUMAR SEN GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2008 | 25-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 76. | SHANTI NARAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2008 | 25-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 77. | ASHOK RAMA SHANKAR MISRA (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2006 | 29-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 78. | GIAN PRAKASH GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2006 | 29-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 79. | MIRZA ISHTIAQ BEG (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2006 | 29-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 80. | RAJENDRA KUMAR PACHAURI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2006 | 29-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |