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. | SUNIL KUMAR VERMA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 23-NOV-2022 | 15-DEC-2023 | NOMINATION ENDED |
2. | YASHASHRI SHUKLA (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2022 | 26-DEC-2022 | NOMINATION WITHDRAWN |
3. | YOJANA DAS (MS.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 17-MAY-2021 | 30-NOV-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | PREMJIT LAL (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-MAY-2022 | 17-NOV-2022 | NOMINATION WITHDRAWN |
5. | AMITABH RANJAN SINHA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-DEC-2020 | 26-MAY-2022 | NOMINATION ENDED |
6. | NAVNEET GUPTA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-JUN-2019 | 17-MAY-2022 | NOMINATION ENDED |
7. | SUSHIL KUMAR MISHRA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 09-MAR-2021 | 31-MAR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | SUNIL KUMAR (MR.) | | NO | | 31-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | SURESH KUMAR GUPTA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-OCT-2020 | 17-MAY-2021 | RESIGNED (NO REASON STATED) |
10. | SANJEEV KUMAR (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 02-JUL-2016 | 27-JAN-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | MAHMOOD AHMED (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 02-JUL-2020 | 26-NOV-2020 | NOMINATION ENDED |
12. | MILIND VIJAY JOSHI (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 15-OCT-2018 | 30-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | TIAKALA LYNDA YADEN (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 24-SEP-2019 | NOMINATION ENDED |
14. | AMIT YADAV (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 05-MAR-2016 | 22-OCT-2018 | RESIGNED (NO REASON STATED) |
15. | NARENDRA KUMAR YADAV (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-JUN-2015 | 08-JUN-2016 | RESIGNED (NO REASON STATED) |
16. | SIMMI R.NAKRA (MS.) | NOMINEE DIRECTOR OF GOVT., NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2015 | 12-APR-2016 | NOMINATION ENDED |
17. | SHASHI RANJAN KUMAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 09-NOV-2015 | 05-MAR-2016 | |
18. | V.UMASHANKAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 15-MAR-2013 | 06-JAN-2016 | NOMINATION ENDED |
19. | SREEKANTA PANDA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 08-OCT-2014 | 13-MAY-2015 | |
20. | KUMAR SANJAY BARIAR (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-MAY-2012 | 26-AUG-2014 | |
21. | ASHOK KUMAR GARG (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-DEC-2011 | 31-MAY-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | ANITA SONI (MS.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 26-APR-2005 | 31-MAY-2013 | |
23. | KULDIP SINGH (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 09-DEC-2004 | 01-APR-2013 | RESIGNED (NO REASON STATED) |
24. | RAJAN SAXENA (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 29-MAR-2010 | 30-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | MALAY SHRIVASTAVA (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 15-MAR-2013 | NOMINATION ENDED |
26. | ADITYA JAIN (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 31-JUL-2009 | 30-JUL-2012 | |
27. | VENKITARAMAN SUBRAMANIAN IYER (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-JUL-2009 | 30-JUL-2012 | |
28. | J.S.DEEPAK (MR.) | | | | 29-MAR-2010 | |
29. | RAM SHARAN PRASAD SINHA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-APR-2002 | 15-JAN-2010 | |
30. | ANURADHA JOSHI DURGAPAL (MS.) | | | | 30-MAR-2009 | |
31. | MAHESWAR BHIMA SAHU (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-AUG-2005 | 30-APR-2008 | |
32. | VEMPATI SHIVA KUMAR (MR.) | | | 04-APR-2002 | 03-APR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | A.C.PADHI (MR.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | | 25-APR-2006 | NOMINATION ENDED |
34. | A.K.PATHAK (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | | DATE NOT KNOWN | |
35. | A.S.BHOLA (MR.) | | | 28-SEP-2007 | DATE NOT KNOWN | |
36. | MANISH SINHA (MR.) | | | 30-MAR-2009 | DATE NOT KNOWN | |
37. | S.P.PACHAURI (MR.) | DIRECTOR-HUMAN RESOURCES, EXECUTIVE DIRECTOR | NO | 06-DEC-2007 | DATE NOT KNOWN | |
38. | USHA SAHAJPAL (MS.) | PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-APR-2008 | DATE NOT KNOWN | |
39. | ANNIE MORAES (MS.) | NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR | NO | 25-APR-2006 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
40. | K.B.GOKULCHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2017 | 25-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | G.PADMAJA REDDY (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2017 | 25-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
42. | SUNEETA TRIVEDI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2017 | 25-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | CHINMAY BASU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2017 | 25-OCT-2020 | RESIGNED (NO REASON STATED) |
44. | ASHOK MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2015 | 31-JAN-2020 | RESIGNED (NO REASON STATED) |
45. | RAKESH KUMAR NANGIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2015 | 31-JAN-2020 | RESIGNED (NO REASON STATED) |
46. | SUSHIL KUMAR SHINGAL (MR.) | PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2012 | 10-MAY-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | VIJAY AGGARWAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2010 | 30-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
48. | THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-MAR-2010 | 30-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
49. | S.BALASUBRAMANIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-NOV-2005 | DATE NOT KNOWN | |