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. | SIDDHARTH MAHAJAN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-MAY-2024 | 30-AUG-2024 | NOMINATION ENDED |
2. | VIPUL BANSAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-DEC-2021 | 23-APR-2024 | NOMINATION ENDED |
3. | SHASHANK PRIYA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 19-AUG-2019 | 10-JAN-2023 | NOMINATION ENDED |
4. | NAINAR ARUMUGAM NAINAR JEYAKUMAR (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 12-JUN-2019 | 30-APR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SANJEEV KUMAR SHARMA (MR.) | | NO | | 31-JAN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | RAJIV CHOPRA (MR.) | | NO | 01-JAN-2013 | 31-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | UMESH SHARMA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 04-JAN-2018 | 31-MAY-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | KESHAV CHANDRA (MR.) | NOMINEE DIRECTOR OF MINISTRY OF COMMERCE & INDUSTRY, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-JAN-2020 | 10-FEB-2020 | NOMINATION ENDED |
9. | SUNIL KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 28-SEP-2017 | 21-JAN-2020 | NOMINATION ENDED |
10. | ASHWANI SONDHI (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 24-JUL-2019 | RESIGNED (NO REASON STATED) |
11. | SUBHASH CHANDRA PANDEY (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 16-MAR-2018 | 30-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | PRASANTA KUMAR DAS (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | KHALEEL RAHIM (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-NOV-2008 | 11-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | JITENDRA KUMAR DADOO (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-AUG-2015 | 16-MAR-2018 | NOMINATION ENDED |
15. | INDER JIT SINGH (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-NOV-2016 | 28-SEP-2017 | NOMINATION ENDED |
16. | SANJEEV KUMAR GUPTA (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 27-APR-2016 | 13-JUL-2017 | SUSPENDED/TERMINATED/SUPERCEDED |
17. | AJAY KUMAR BHALLA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-APR-2015 | 02-NOV-2016 | NOMINATION ENDED |
18. | GURUSAMY RAVICHANDRAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 27-JAN-2016 | 24-AUG-2016 | RESIGNED (NO REASON STATED) |
19. | BHAGWATI PRASAD PANDEY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-JUL-2014 | 06-AUG-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | MANOJ MISHRA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 15-OCT-2012 | 30-JUN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | RAJANI RANJAN RASHMI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 24-FEB-2015 | 29-APR-2015 | NOMINATION ENDED |
22. | MADHUSUDAN PRASAD (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 12-JAN-2012 | 12-MAR-2015 | NOMINATION ENDED |
23. | NARESH DAYAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 24-JUN-2011 | 11-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | MADAN MOHAN SHARMA (MR.) | DIRECTOR-PERSONNEL, EXECUTIVE DIRECTOR | NO | 30-JUL-2008 | 30-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | ANITA AGNIHOTRI (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-MAY-2012 | 16-JUN-2014 | NOMINATION ENDED |
26. | JAGDISH SAKSENA DEEPAK (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-DEC-2012 | 12-AUG-2013 | |
27. | NARESH KUMAR MATHUR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-JUL-2005 | 30-NOV-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | RAJAN KATOCH (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 15-DEC-2010 | 22-MAY-2012 | NOMINATION ENDED |
29. | SUJOY SONKAR ROY BURMAN (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 30-APR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | PRADEEP KUMAR CHAUDHERY (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 28-JAN-2010 | 12-JAN-2012 | NOMINATION ENDED |
31. | NARENDRA KUMAR NIRMAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-AUG-2006 | 12-DEC-2011 | SUSPENDED/TERMINATED/SUPERCEDED |
32. | SAURABH CHANDRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 06-OCT-2010 | 07-DEC-2010 | NOMINATION ENDED |
33. | ARVIND PANDALAI (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-SEP-1997 | 20-OCT-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
34. | RANA SOM (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-MAR-2005 | 02-NOV-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | CHRISTY LEON FERNANDEZ (DR.(MR.)) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-NOV-2004 | 08-JUN-2007 | SUSPENDED/TERMINATED/SUPERCEDED |
36. | ASHA SWARUP (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-AUG-2004 | 21-MAY-2007 | NOMINATION ENDED |
37. | SHRI RAM BHARATI (MR.) | | | 21-MAR-2005 | 30-APR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | KRISHAN KUMAR SOOD (MR.) | | | 12-MAY-2004 | 30-NOV-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | VIJAY KRISHAN (MR.) | | | 23-JUL-2002 | 31-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
40. | BHIM SINGH (DR.(MR.)) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2021 | 12-FEB-2024 | RESIGNED (DUE TO PERSONAL REASON) |
41. | MOHAN LAL PAREEK (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2017 | 26-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | AMITABH RAJAN (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2017 | 26-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | BHARATHI MAGDUM (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-MAR-2017 | 26-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | BHARATSINH PRABHATSINH PARMER (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2017 | 26-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | ARVIND GUPTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2016 | 14-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | SUNDARADEVAN NANJIAH (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2016 | 14-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | KRISHNAMACHARI RANGARAJAN (DR.(MR.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2016 | 14-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | SUNIL HARSHADRAY TRIVEDI (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2016 | 14-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | JAYENDRA NATWARLAL SHAH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-MAY-2012 | 18-APR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
50. | BHAGAVATULA KINNERA MURTHY (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-MAY-2012 | 18-APR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
51. | SUBHASH CHANDRA SARAF (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-MAR-2012 | 28-MAR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
52. | SUSHIL CHANDRA TRIPATHI (LATE MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 14-OCT-2011 | 15-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
53. | UDAY NARHAR ABHYANKAR (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 10-OCT-2011 | 09-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
54. | PROSHANTO AMARENDRA NATH BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JUN-2011 | 30-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
55. | RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.))) | PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 24-JUN-2011 | 16-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
56. | SUTANU BEHURIA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-MAY-2007 | 10-NOV-2010 | NOMINATION ENDED |
57. | RAJARANGAMANI GOPALAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-JUN-2007 | 13-JAN-2010 | NOMINATION ENDED |
58. | DANIEL TREVELYN JOSEPH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-NOV-2008 | 24-SEP-2009 | RESIGNED (NO REASON STATED) |
59. | PRANAB KUMAR CHOUDHURY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-NOV-2008 | 28-JUL-2009 | RESIGNED (NO REASON STATED) |