|
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. | SIDDHARTHA MOHANTY (MR.) | | NO | 02-FEB-2021 | 07-JUN-2025 | |
| 2. | TABLESH PANDEY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2023 | 31-MAY-2025 | |
| 3. | JAGANNATH MUKKAVILLI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-MAR-2023 | 31-MAY-2025 | |
| 4. | MARUTHI PRASAD TANGIRALA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-JUN-2023 | 17-APR-2025 | |
| 5. | MINI IPE (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-AUG-2021 | 31-AUG-2023 | |
| 6. | SUCHINDRA MISRA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 04-JUL-2022 | 28-JUN-2023 | |
| 7. | BISHNU CHARAN PATNAIK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2021 | 31-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 8. | MANGALAM RAMASUBRAMANIAN KUMAR (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 13-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 9. | RAJ KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2019 | 31-JAN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 10. | PANKAJ JAIN (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2020 | 04-JUL-2022 | NOMINATION ENDED |
| 11. | MUKESH KUMAR GUPTA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2019 | 30-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 12. | PADMAJA CHUNDURU (MS.) | | | 16-NOV-2018 | 31-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 13. | VIPIN ANAND (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 31-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 14. | DEVESH SRIVASTAVA (MR.) | | | 03-JAN-2020 | 30-JUN-2021 | RESIGNED (NO REASON STATED) |
| 15. | THARAVANAT CHANDRASEKHARAN SUSEEL KUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 31-JAN-2021 | RESIGNED (NO REASON STATED) |
| 16. | DEBASISH PANDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-SEP-2019 | 21-OCT-2020 | NOMINATION ENDED |
| 17. | INJETI SRINIVAS (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 27-DEC-2019 | 04-JUN-2020 | RESIGNED (NO REASON STATED) |
| 18. | GIRISH CHANDRA MURMU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 27-DEC-2019 | NOMINATION ENDED |
| 19. | HEMANT BHARGAVA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 31-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 20. | ALICE GEEVARGHESE VAIDYAN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 31-JUL-2019 | NOMINATION ENDED |
| 21. | VENUGOPAL BHASKARAN NAYAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-APR-2017 | 31-MAY-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 22. | SUNITA SHARMA (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 11-APR-2017 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 23. | SUBHASH CHANDRA GARG (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 27-MAR-2019 | RESIGNED (NO REASON STATED) |
| 24. | VIJAY KUMAR SHARMA (MR.) | | NO | 01-NOV-2013 | 31-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 25. | ASHWANI KUMAR (MR.) | | | 09-OCT-2013 | 16-NOV-2018 | RESIGNED (NO REASON STATED) |
| 26. | USHA SANGWAN (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 27. | MANJARI KACKAR (MS.) | NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR | NO | | 31-MAR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 28. | SURYAKANT BALKRISHNA MAINAK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 29-FEB-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 29. | RAJIV MEHRISHI (MR.) | | | | 28-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 30. | HASMUKH HARIDAS ADHIA (DR.(MR.)) | | | | 04-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 31. | A.K.ROY (MR.) | | | | 31-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 32. | AMARDEEP SINGH CHEEMA (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 33. | ANUP PRAKASH GARG (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 34. | ARVIND MAYARAM (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 35. | ASHOK SINGH (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 36. | KEEZHAYUR SOWRIRAJAN SAMPATH (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 37. | MOHAN VASANT TANKSALE (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 38. | RAJIV TAKRU (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 39. | SANJAY JAIN (MR.) | | | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 40. | SANJAY KALLAPUR (MR.) | NON-OFFICIAL MEMBER, NON-EXECUTIVE DIRECTOR | NO | 14-NOV-2013 | DATE NOT KNOWN | |
| 41. | SHAKTIKANTA DAS (MR.) | | | 28-SEP-2015 | DATE NOT KNOWN | |
| 42. | SURYA KUMAR ROY (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 29-JUN-2013 | DATE NOT KNOWN | |
| 43. | SUSHOBHAN SARKER (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 44. | SNEHLATA SHRIVASTAVA (MS.) | | | 04-SEP-2015 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
| 45. | SANJEEV NAUTIYAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2022 | 31-MAY-2024 | |
| 46. | BIMALENDU CHAKRABARTI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |
| 47. | RAVINDRA NATH CHATURVEDI (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |
| 48. | RAMAMURTHY CHANDRASEKARAN (MR.) | NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RESIGNED (NO REASON STATED) |