S.No	Name	Designation
1.	Shri Manoj Gaur	Chairman-cum-Managing Director
2.	Shri Sunil Kumar Sharma	Vice Chairman
3.	Shri B.K. Goswami #	Independent Director
4.	Shri S. Balasubramanian $	Independent Director
5.	Shri B.B. Tandon *	Independent Director
6.	Shri Lalit Bhasin &	Independent Director
7.	Shri K P Rau @	Independent Director
8.	Shri S S Gupta *	Independent Director
9.	Shri Sham Lal Mohan %	Independent Director
10.	Shri Sameer Gaur	Director
11.	Shri Rakesh Sharma	Director
12.	Smt. Rekha Dixit	Director

* Tendered resignation w.e.f. 17-08-2018.

$ Tendered resignation w.e.f. 24-08-2018.

@ Tendered resignation w.e.f. 09-09-2018.

# Tendered resignation w.e.f. 10-09-2018.

& Tendered resignation w.e.f. 12-09-2018.

% Tendered resignation w.e.f. 17-09-2018.

 

Seven Independent Directors from Sl. 2 to 9 resigned during August and September 2018. The matter was placed for approval by the Committee of Creditors on 17-10-2018, in terms of the provisions of Section 28(1)(j) of the Insolvency and Bankruptcy Code, 2016. However, the resolution for acceptance of resignations requiring approval by 66% voting rights was deemed to be rejected since 41.38% abstained from voting (which is considered as negative vote under IBC).

Implementation and Monitoring Committee
Post approval of Resolution Plan by Hon’ble NCLT on 07.03.2023, the Successful Resolution Applicant has constituted Implementation and Monitoring Committee (IMC). The detail of IMC is as given below:

 

Terms & Conditions of Independent Directors

16th January, 2018
Company Secretary & Compliance Officer
Surender Kumar Mata, Additional General Manager & Company Secretary
Changes in Directorate since April 1, 2014
Composition of various Committees of the Board of Directors
Criteria for payment to Non-executive Directors
Contact details as per Reg. 30(5) of LODR