|
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. | JAYASREE MADASSERY GOPI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 11-APR-2022 | 09-SEP-2025 | |
| 2. | KAMAL PRASAD PATNAIK (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-APR-2021 | 12-DEC-2024 | |
| 3. | RAMJASS YADAV (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 21-OCT-2021 | 30-APR-2024 | |
| 4. | RAGHAVENDRA VENKATASHESHAN KOLLEGAL (MR.) | EXECUTIVE DIRECTOR | NO | 10-MAR-2021 | 30-JUN-2023 | |
| 5. | SANKARASUBRAMANIAN KRISHNAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-SEP-2020 | 31-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 6. | SEWA RAM MEHAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 11-APR-2022 | NOMINATION ENDED |
| 7. | BADIDA PARTHASARATHY VIJAYENDRA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-APR-2019 | 13-APR-2021 | NOMINATION ENDED |
| 8. | AJIT KUMAR DAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 01-APR-2020 | 31-MAR-2021 | NOMINATION ENDED |
| 9. | S.HARISANKAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-SEP-2018 | 03-SEP-2020 | RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED) |
| 10. | FAREED AHMED (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 17-FEB-2017 | 31-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 11. | GOVIND N.DONGRE (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 10-OCT-2017 | 01-APR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | PRADIPTA KUMAR JENA (MR.) | NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 31-MAY-2013 | 26-APR-2019 | NOMINATION ENDED |
| 13. | S.SELVAKUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-AUG-2017 | 16-JUL-2018 | NOMINATION ENDED |
| 14. | 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 |
| 15. | 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) |
| 16. | ARVIND KUMAR JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 15-DEC-2015 | 31-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 17. | KISHORE KUMAR SANSI (MR.) | EXECUTIVE DIRECTOR | NO | 05-AUG-2013 | 31-DEC-2014 | |
| 18. | M.MAHMOOD DAWLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2014 | 24-SEP-2014 | NOMINATION ENDED |
| 19. | 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 |
| 20. | 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 |
| 21. | S.C.DAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 30-APR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 22. | DEVINDER PAL SINGH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-NOV-2011 | 30-JAN-2014 | |
| 23. | RAJAT SACHAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2012 | 22-OCT-2013 | NOMINATION ENDED |
| 24. | 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 |
| 25. | PRAVEEN KUMAR ANAND (MR.) | EXECUTIVE DIRECTOR | NO | 07-DEC-2009 | 31-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 26. | BIBHU PRASAD KANUNGO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-JUL-2010 | 31-MAY-2013 | NOMINATION ENDED |
| 27. | ACHINTAN BHATTACHARYA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 27-JAN-2009 | 20-JUL-2012 | NOMINATION ENDED |
| 28. | R.SADANANDAM (MR.) | | | 27-FEB-2007 | 29-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | SANDIP GHOSE (MR.) | | | 28-JUL-2009 | 27-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 30. | GURDEV SINGH VEDI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-OCT-2008 | 30-JUN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 31. | K.K.SHARMA (MR.) | | | 02-JAN-2007 | 01-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | KAMAL MANN (MS.) | | | 02-JAN-2007 | 01-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 33. | A.S.MANN (MR.) | | | 14-OCT-2004 | 25-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 34. | M.S.SEKHON (MR.) | | | 04-JAN-2005 | 25-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 35. | RAJINDER PAL SINGH (MR.) | | | 19-MAR-2005 | 26-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 36. | R.GANDHI (MR.) | | | 02-APR-2008 | 28-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 37. | ANUP KUMAR PUJARI (DR.(MR.)) | | | 10-JUN-2008 | 27-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 38. | ANITA KAPOOR (MS.) | | | 20-OCT-2006 | 10-JUN-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 39. | U.K.SHARMA (MR.) | | | 09-DEC-2005 | 28-APR-2008 | RESIGNED (NO REASON STATED) |
| 40. | HARUN RASID KHAN (MR.) | | | 05-JUL-2007 | 02-APR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 41. | GURBACHAN SINGH MATTA (MR.) | | | 24-MAR-2006 | 31-MAR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
| 42. | CHARAN SINGH (DR.(MR.)) | CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 06-NOV-2024 | |
| 43. | TIRATH RAJ MENDIRATTA (MR.) | SHAREHOLDERS DIRECTOR, NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 13-MAY-2024 | |
| 44. | RSHMI KHETRAPAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 22-MAR-2022 | 19-DEC-2023 | |
| 45. | MADHU SUDAN DADU (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2017 | 26-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 46. | SHAILESH RAMJI GHEDIA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2017 | 26-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 47. | HARSH BIR SINGH (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-JUL-2017 | 30-JUN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 48. | ATANU SEN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2016 | 27-JAN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 49. | SUKHEN PAL BABUTA (CA (MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 30-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 50. | MANJIT SINGH SARANG (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 01-JUL-2014 | 30-JUN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 51. | ANITA KARNAVAR (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2014 | 29-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 52. | SANJAY VERMA (PROF.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 12-AUG-2013 | 11-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 53. | MAHESH KUMAR GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2013 | 04-FEB-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 54. | SURINDER PAL SINGH VIRK (MR.) | EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2011 | 22-NOV-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 55. | RAJENDRAN NARAYANAN (DR.(MR.)) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 02-JUN-2011 | 02-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 56. | A.K.SURANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2008 | 30-DEC-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 57. | KRISHAN MURARI GANGAWAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2008 | 09-JUL-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 58. | M.V.S.PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2008 | 24-JAN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 59. | MANISH GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-JUL-2010 | 24-DEC-2010 | RESIGNED (NO REASON STATED) |
| 60. | HARI CHAND BAHADUR SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-DEC-2008 | 08-DEC-2010 | RESIGNED (NO REASON STATED) |