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. | RAGHAVENDRA VENKATASHESHAN KOLLEGAL (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 30-JUN-2023 | SUSPENDED/TERMINATED/SUPERCEDED |
2. | SANKARASUBRAMANIAN KRISHNAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-SEP-2020 | 31-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SEWA RAM MEHAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 11-APR-2022 | NOMINATION ENDED |
4. | BADIDA PARTHASARATHY VIJAYENDRA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-APR-2019 | 13-APR-2021 | NOMINATION ENDED |
5. | S.HARISANKAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-SEP-2018 | 03-SEP-2020 | RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED) |
6. | GOVIND N.DONGRE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-OCT-2017 | 01-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | PRADIPTA KUMAR JENA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 31-MAY-2013 | 26-APR-2019 | NOMINATION ENDED |
8. | S.SELVAKUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-AUG-2017 | 16-JUL-2018 | NOMINATION ENDED |
9. | JATINDER BIR SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 04-FEB-2014 | 31-DEC-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | MUKESH KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 14-JUL-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
11. | ARVIND KUMAR JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 15-DEC-2015 | 31-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | KISHORE KUMAR SANSI (MR.) | EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 31-DEC-2014 | |
13. | M.MAHMOOD DAWLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2014 | 24-SEP-2014 | NOMINATION ENDED |
14. | SANJIV KUMAR ARORA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-JUL-2011 | 14-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | SURESH THAKUR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-JUL-2011 | 12-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | S.C.DAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 30-APR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | DEVINDER PAL SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-NOV-2011 | 30-JAN-2014 | |
18. | RAJAT SACHAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2012 | 22-OCT-2013 | NOMINATION ENDED |
19. | KARANPAL SINGH SEKHON (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 12-JUL-2010 | 04-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | BIBHU PRASAD KANUNGO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-JUL-2010 | 31-MAY-2013 | NOMINATION ENDED |
21. | PRAVEEN KUMAR ANAND (MR.) | EXECUTIVE DIRECTOR | NO | 07-DEC-2009 | 31-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | ACHINTAN BHATTACHARYA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 27-JAN-2009 | 20-JUL-2012 | NOMINATION ENDED |
23. | R.SADANANDAM (MR.) | | | 27-FEB-2007 | 29-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SANDIP GHOSE (MR.) | | | 28-JUL-2009 | 27-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | GURDEV SINGH VEDI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-OCT-2008 | 30-JUN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | K.K.SHARMA (MR.) | | | 02-JAN-2007 | 01-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | KAMAL MANN (MS.) | | | 02-JAN-2007 | 01-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | M.S.SEKHON (MR.) | | | 04-JAN-2005 | 25-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | A.S.MANN (MR.) | | | 14-OCT-2004 | 25-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | RAJINDER PAL SINGH (MR.) | | | 19-MAR-2005 | 26-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | R.GANDHI (MR.) | | | 02-APR-2008 | 28-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
32. | ANUP KUMAR PUJARI (DR.(MR.)) | | | 10-JUN-2008 | 27-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | ANITA KAPOOR (MS.) | | | 20-OCT-2006 | 10-JUN-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | U.K.SHARMA (MR.) | | | 09-DEC-2005 | 28-APR-2008 | RESIGNED (NO REASON STATED) |
35. | HARUN RASID KHAN (MR.) | | | 05-JUL-2007 | 02-APR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | GURBACHAN SINGH MATTA (MR.) | | | 24-MAR-2006 | 31-MAR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
37. | RSHMI KHETRAPAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-MAR-2022 | 19-DEC-2023 | RESIGNED (NO REASON STATED) |
38. | MADHU SUDAN DADU (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2017 | 26-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | SHAILESH RAMJI GHEDIA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2017 | 26-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
40. | HARSH BIR SINGH (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-JUL-2017 | 30-JUN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | ATANU SEN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2016 | 27-JAN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | MANJIT SINGH SARANG (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-JUL-2014 | 30-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | SUKHEN PAL BABUTA (CA (MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 30-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | ANITA KARNAVAR (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2014 | 29-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | SANJAY VERMA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-AUG-2013 | 11-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | MAHESH KUMAR GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2013 | 04-FEB-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | SURINDER PAL SINGH VIRK (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2011 | 22-NOV-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | RAJENDRAN NARAYANAN (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 02-JUN-2011 | 02-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | A.K.SURANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2008 | 30-DEC-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | KRISHAN MURARI GANGAWAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2008 | 09-JUL-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | M.V.S.PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2008 | 24-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | MANISH GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-JUL-2010 | 24-DEC-2010 | RESIGNED (NO REASON STATED) |
53. | HARI CHAND BAHADUR SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-DEC-2008 | 08-DEC-2010 | RESIGNED (NO REASON STATED) |