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Board of Directors

In compliance of Order dated 20th January, 2020 passed by the Hon’ble Supreme Court of the India, the following persons are appointed as Nominee Directors of the Central Government :

  • Shri Yudhvir Singh Malik, IAS (Retd.) |Chairman & Managing Director
  • Shri Anoop Kumar Mittal
  • Shri Jitu Virwani
  • Shri Niranjan Hiranandani
  • Dr. Girish Kumar Ahuja
  • Shri Prabhakar Singh
  • Smt. Renu Sud Karnad
  • Shri B Sriram

Following Directors have resigned from the Directorship and Ministry of Corporate Affairs (MCA) vide its letter Ref. : F. No. 10/01/2020-Legal dated 6th July, 2022 has taken on record their resignation, with effect from the respective dates of resignation as mentioned herein below:

  • Smt. Renu Sud Karnad [Resigned w.e.f. 24.03.2022]
  • Shri B Sriram [Resigned w.e.f. 13.06.2022]

  • Further, following Directors have resigned from the Directorship and Ministry of Corporate Affairs (MCA) vide its letter Ref. : F. No. 10/01/2020-Legal dated 7th September, 2022 has taken on record their resignation, with effect from the respective dates of resignation as mentioned herein below:

  • Shri Anoop Kumar Mittal [Resigned w.e.f. 12.08.2022]
  • Shri Niranjan Hiranandani [Resigned w.e.f. 10.08.2022]

  • Following Nominee Director has been appointed in pursuance of Hon’ble Supreme Court’s order dated 13.10.2022 and in continuation thereof letter Ref.: F. No. 10/01/2020-Legal dated 19.10.2022 issued by Govt. of India, Ministry of Corporate Affairs (MCA):

  • Ms. Uma Shankar