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.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 19-APR-2022 | 01-FEB-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | ANURAG SHARMA (MR.) | | NO | 01-JUN-2020 | 01-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | RAJESH KUMAR SRIVASTAVA (MR.) | | NO | 02-AUG-2019 | 01-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | GUDEY SRINIVAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-JUN-2022 | 22-SEP-2022 | NOMINATION ENDED |
5. | ALKA MITTAL (DR.(MS.)) | | NO | 27-NOV-2018 | 01-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | AMAR NATH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 14-MAY-2022 | NOMINATION ENDED |
7. | SUBHASH KUMAR (MR.) | | NO | 31-JAN-2018 | 01-JAN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | RAJESH MADANLAL AGGARWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-MAR-2020 | 23-SEP-2021 | NOMINATION ENDED |
9. | RAJESH SHYAMSUNDER KAKKAR (MR.) | DIRECTOR-OFFSHORE, EXECUTIVE DIRECTOR | NO | 19-FEB-2018 | 30-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | SHASHI SHANKER (MR.) | CHAIRPERSON, MANAGING DIRECTOR, DIRECTOR-TECHNOLOGY & FIELD SERVICES, EXECUTIVE DIRECTOR | NO | | 01-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | SANJAY KUMAR MOITRA (MR.) | DIRECTOR-ONSHORE, EXECUTIVE DIRECTOR | NO | 18-APR-2018 | 31-MAY-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | NAVIN CHANDRA PANDEY (MR.) | DIRECTOR-TECHNOLOGY & FIELD SERVICES, EXECUTIVE DIRECTOR | NO | 29-OCT-2018 | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | RAJIV BANSAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-AUG-2017 | 18-FEB-2020 | NOMINATION ENDED |
14. | AJAY KUMAR DWIVEDI (MR.) | DIRECTOR-EXPLORATION, EXECUTIVE DIRECTOR | NO | 16-MAR-2015 | 01-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | DESH DEEPAK MISRA (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 01-AUG-2014 | 30-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | VED PRAKASH MAHAWAR (MR.) | DIRECTOR-ONSHORE, EXECUTIVE DIRECTOR | NO | 01-AUG-2015 | 28-FEB-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | TAPAS KUMAR SENGUPTA (MR.) | DIRECTOR-OFFSHORE, EXECUTIVE DIRECTOR | NO | 01-FEB-2014 | 31-DEC-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | ADAPA KRISHNARAO SRINIVASAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 23-SEP-2015 | 31-OCT-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | DINESH KUMAR SARRAF (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAR-2014 | 30-SEP-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | AJAY PRAKASH SAWHNEY (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 02-JAN-2016 | 23-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | UPENDRA PRASAD SINGH (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-OCT-2014 | 28-JUN-2016 | NOMINATION ENDED |
22. | ATREYEE DAS (MS.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-MAY-2015 | 02-JAN-2016 | NOMINATION ENDED |
23. | ASHOK VARMA (MR.) | DIRECTOR-ONSHORE, EXECUTIVE DIRECTOR | NO | 19-JUN-2014 | 31-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SUBHASH CHANDRA KHUNTIA (DR.(MR.)) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-MAY-2014 | 26-JUN-2015 | RESIGNED (NO REASON STATED) |
25. | ALOKE KUMAR BANERJEE (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 22-MAY-2012 | 30-APR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | GIRIDHAR ARAMANE (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 03-AUG-2012 | 16-OCT-2014 | NOMINATION ENDED |
27. | NARENDRA KUMAR VERMA (MR.) | DIRECTOR-EXPLORATION, EXECUTIVE DIRECTOR | NO | 01-APR-2013 | 27-AUG-2014 | |
28. | JAMESTIN KIZHAKKEKUTTU SCARIA (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 25-MAY-2011 | 31-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | DORNADULA CHANDRASEKHARAM (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 11-MAR-2011 | 10-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | SUDHIR VASUDEVA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-FEB-2009 | 28-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | PRONIP KUMAR BORTHAKUR (MR.) | DIRECTOR-OFFSHORE, EXECUTIVE DIRECTOR | NO | 30-OCT-2012 | 31-JAN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | SHAKTIKANTA DAS (MR.) | NOMINEE DIRECTOR OF MINISTRY OF PETROLEUM & NATURAL GAS, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-AUG-2012 | 30-DEC-2013 | NOMINATION ENDED |
33. | SHAM VYAS RAO (MR.) | DIRECTOR-EXPLORATION, EXECUTIVE DIRECTOR | NO | 25-FEB-2011 | 31-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | UDAYKRISHNA NITYANAND BOSE (MR.) | DIRECTOR-TECHNOLOGY & FIELD SERVICES, EXECUTIVE DIRECTOR | NO | 27-SEP-2005 | 30-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | AJIT KUMAR HAZARIKA (MR.) | DIRECTOR-ONSHORE, EXECUTIVE DIRECTOR | NO | 09-SEP-2004 | 30-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | BIMAL JAGDISH MITRA JULKA (MR.) | | | 04-APR-2012 | 28-AUG-2012 | NOMINATION ENDED |
37. | SUDHIR BHARGAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 15-MAR-2010 | 03-AUG-2012 | NOMINATION ENDED |
38. | LORETTA MARYANN VAS (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 16-DEC-2008 | 17-JAN-2012 | RESIGNED (NO REASON STATED) |
39. | RADHEY SHYAM SHARMA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-MAY-2006 | 31-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | DINESH KUMAR PANDE (MR.) | | | 23-SEP-2005 | 31-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | ASHOK KUMAR BALYAN (DR.(MR.)) | | | 23-AUG-2003 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
42. | SUNDARESHAN STHANUNATHAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-MAY-2007 | 04-FEB-2010 | RESIGNED (NO REASON STATED) |
43. | NILADRI KUMAR MITRA (MR.) | | | 09-SEP-2004 | 31-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | SINDHUSHREE KHULLAR (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-MAY-2007 | 16-DEC-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
45. | ANIL RAZDAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-FEB-2006 | 08-MAR-2007 | NOMINATION ENDED |
46. | SUBIR RAHA (LATE LT.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-MAY-2001 | 24-MAY-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
47. | AMITAVA BHATTACHARYYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUL-2019 | 11-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | GANGA MURTHY (MS.) | NON-EXECUTIVE DIRECTOR | YES | 23-SEP-2017 | 08-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | SANTRUPT MISRA (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 06-FEB-2017 | 05-FEB-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | DEEPAK SETHI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | VIVEK MALLYA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SUMIT BOSE (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2017 | 30-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | AJAI MALHOTRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 19-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | SHIREESH BALWANT KEDARE (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 19-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | PADMANABHAN MADHAVAN KODUNTHIRAPULLY (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 19-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | SAMBIT PATRA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-OCT-2017 | 23-MAR-2019 | RESIGNED (DUE TO PERSONAL REASON) |
57. | NARASIMHA MURTHY KUMMAMURI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2013 | 21-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
58. | SAMIR KUMAR BARUA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2011 | 13-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
59. | OM PRAKASH BHATT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2011 | 13-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
60. | RAJ KISHORE SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2014 | 19-SEP-2014 | |
61. | PARTHASARATHI UMA SHANKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-NOV-2013 | 19-SEP-2014 | |
62. | RAVI SETHURATHNAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-NOV-2013 | 19-SEP-2014 | |
63. | DEEPAK NAYYAR (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 20-JUN-2011 | 19-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
64. | ARUN RAMANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JUN-2011 | 19-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
65. | SUSHAMA NATH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2011 | 21-JAN-2013 | RESIGNED (NO REASON STATED) |
66. | ANITA DAS (MS.) | NON-EXECUTIVE DIRECTOR | YES | 05-AUG-2009 | 04-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
67. | USHA THORAT (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-JUN-2011 | 10-FEB-2012 | RESIGNED (NO REASON STATED) |
68. | SRINIVASAN BALACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2008 | 10-NOV-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
69. | RAJSHEKAR SRINIVASA SUBRAMANIAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2008 | 10-NOV-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
70. | SANTOSH NAUTIYAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2008 | 10-NOV-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
71. | BAKUL HARSHADRAI DHOLAKIA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2006 | 26-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
72. | PRANAB KUMAR CHOUDHURY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2006 | 26-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
73. | RAJENDRA KUMAR PACHAURI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2006 | 26-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
74. | VISHWANATH PRASAD SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-2006 | 26-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
75. | CHANDA DEEPAK KOCHHAR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2008 | 24-JUN-2009 | RESIGNED (NO REASON STATED) |