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. | SANDEEP JAIN (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 12-JAN-2023 | 07-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | YOGESH KUMAR MISRA (MR.) | | NO | 28-DEC-2018 | 29-APR-2023 | RESIGNED (NO REASON STATED) |
3. | RAM PRAKASH (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-SEP-2022 | 31-JAN-2023 | NOMINATION ENDED |
4. | SHYAM LAL GUPTA (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 31-OCT-2019 | 31-DEC-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | RAJESH ARGAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2021 | 31-JUL-2022 | NOMINATION ENDED |
6. | MOHIT SINHA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 03-DEC-2021 | 19-APR-2022 | RESIGNED (NO REASON STATED) |
7. | MUKESH KUMAR SINGH (MR.) | | NO | | 01-OCT-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | SUNIL KUMAR CHAUDHARY (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-OCT-2016 | 01-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | ASHUTOSH GANGAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-AUG-2020 | 28-OCT-2020 | NOMINATION ENDED |
10. | HARI MOHAN GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-MAY-2019 | 12-OCT-2020 | NOMINATION ENDED |
11. | SUDHEER KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 12-MAY-2020 | 30-JUN-2020 | NOMINATION ENDED |
12. | PIYUSH AGARWAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 17-DEC-2018 | 31-MAR-2020 | NOMINATION ENDED |
13. | DEEPAK SABHLOK (MR.) | DIRECTOR-PROJECTS, EXECUTIVE DIRECTOR | NO | 16-APR-2010 | 31-OCT-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | SUKHMAL CHAND JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 15-MAY-2019 | NOMINATION ENDED |
15. | VED PAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 22-NOV-2017 | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | RAJIV CHAUDHRY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 17-NOV-2016 | 20-SEP-2018 | RESIGNED (NO REASON STATED) |
17. | HITESH KHANNA (MR.) | DIRECTOR-WORKS, NON-EXECUTIVE DIRECTOR | | 07-MAR-2011 | 28-MAR-2018 | SUSPENDED/TERMINATED/SUPERCEDED |
18. | ANJUM PERVEZ (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 15-JUL-2013 | 10-DEC-2016 | RESIGNED (NO REASON STATED) |
19. | MOHAN TIWARI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-AUG-2003 | 30-SEP-2016 | RESIGNED (NO REASON STATED) |
20. | HARI KRISHNA KALA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 30-JUN-2016 | RESIGNED (NO REASON STATED) |
21. | KRISHAN KUMAR GARG (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 03-NOV-2009 | 30-APR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
22. | ASHOK KUMAR GANJU (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 08-MAR-2018 | 07-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | BALASATYA VENKATARAMANA CHITTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2017 | 19-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | NARINDER SINGH RAINA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 17-OCT-2017 | 19-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | AVINEESH MATTA (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | VASUDHA VASANT KAMAT (DR.(MS.)) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | SANJAY KUMAR SINGH (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 05-APR-2016 | 02-JUL-2018 | SUSPENDED/TERMINATED/SUPERCEDED |