| Dr. Ashok Shah ceased to be Director w.e.f. 10/06/2014 vide resignation. |
| Shri D J Pandian, IAS ceased to be Director w.e.f. 30/08/2014 vide resignation. |
| Dr. TT Ram Mohan retired by rotation at the 38th Annual General Meeting held on 26/9/2014. |
| Shri CS Mani appointed as Independent Director by the Shareholders at the 38th Annual General Meeting held on 26/09/2014. |
| Prof. Arvind Sahay appointed as Independent Director by the Shareholders at the 38th Annual General Meeting held on 26/09/2014. |
| Shri Piruz Khambatta appointed as an Additional Director (Independent Category) w.e.f 10.10.2014. |
| Shri Sunil Parekh appointed as an Additional Director (Independent Category) w.e.f 10.10.2014. |
| Dr. Manjula Subramaniam, IAS (Retd.) appointed as an Additional Director (Independent Category) and Woman Director w.e.f 10.10.2014. |
| Shri Atanu Chakraborty ceased to be Director w.e.f. 4/11/2014 vide resignation. |
| Dr. Hasmukh Adhia, IAS ceased to be Director w.e.f. 11/11/2014 vide resignation. |
| Dr. Varesh Sinha, IAS ceased to be Director and Chairman w.e.f. 14/11/2014 vide resignation. |
| Dr. J N Singh, IAS appointed as a Director in the casual vacancy caused by resignation of |
| Dr. Hasmukh Adhia, IAS w.e.f 30.1.2015 |
| Dr. S. K. Nanda, IAS appointed as a Director in the casual vacancy caused by resignation of Shri Atanu Chakraborty, IAS w.e.f. 30.1.2015 |
| Shri H. V. Patel, IAS (Retd.) appointed as an Additional Director (Independent Category) w.e.f. 8.4.2015 |
| Shri D J Pandian, IAS nominated as Government Nominee Director on the Board of the company by Govt. Of Gujarat and appointed as chairman of the company w.e.f. 8.4.2015 |
| Shri G C Murmu, IAS has ceased to be a Director w.e.f. 1/5/2015 vide resignation |
| Shri D J Pandian, IAS ceased to be Director and Chairman w.e.f. 5/6/2015 vide resignation. |
| Shri G R Aloria, IAS has been nominated as Government Nominee Director on the Board of the company by Govt. of Gujarat and appointed as Chairman of the company w.e.f. 28/7/2015. |
| Dr. Manjula Subramaniam, IAS (Retd.) has ceased to be a Director w.e.f. 3/8/2015 vide resignation. |
| Shri Piruz Khambatta appointed as Independent Director by the Shareholders at the 39th Annual General Meeting held on 26/09/2015. |
| Shri Sunil Parekh appointed as Independent Director by the Shareholders at the 39th Annual General Meeting held on 26/09/2015. |
| Shri H V Patel, IAS (Retd.) appointed as Independent Director by the Shareholders at the 39th Annual General Meeting held on 26/09/2015. |
| Smt. Mamta Verma, IAS appointed as an Additional Director on the Board of the Company w.e.f. 05/10/2015. |
| Shri R A Shah ceased to be Chief Financial Officer (CFO) w.e.f. 2/01/2016 and Shri Vikram Mathur has been appointed as CFO w.e.f. 2/01/2016. |
| Dr. S K Nanda, IAS (Retd.) ceased to be Director w.e.f. 30/1/2016. |
| Shri V D Nanavaty appointed as an Additional Director on the Board of the Company w.e.f. 05/04/2016. |
| Shri H V Patel, IAS (Retd.) ceased to be Director (Independent Category) w.e.f.14/4/2016 vide resignation. |
| Shri GR Aloria, IAS ceased to be Director and Chairman w.e.f. 24/08/2016 vide resignation on attaining the age of superannuation |
| Dr. J N Singh, IAS has been nominated as Govt. Nominee Director on the Board of the company by Govt. of Gujarat and appointed as Chairman of the company w.e.f. 31/8/2016 vice Shri GR Aloria, IAS (Retd.). |
| Shri Anil Mukim, IAS has been appointed as an Additional Director on the Board of the Company w.e.f 30/09/2016. |
| Shri Vikram Mathur, General Manager & Chief Financial Officer (CFO) has retired from the services of the company on attaining the age of superannuation w.e.f. 30/09/ 2016 (after office hours). Consequently, he has ceased to be CFO of the company. |
| Shri T J Lakhmapurkar, General Manager (Secretarial & Legal) appointed as “Company Secretary & Compliance Officer” of the company w.e.f. 1/12/2016, in place of Shri RB Panchal, whose tenure of services as “Company Secretary & Executive Director” has ended on 30/11/2016. |
| Shri D V Parikh, Additional General Manager (Finance) has been appointed as Interim CFO effective from 1/02/2017, by the Board of Directors in its meeting held on 23/1/2017. |
| Shri Anil Mukim, IAS ceased to be Director w.e.f. 07/03/2018 |
| Shri D V Parikh, General Manager (Finance), has been re-designated as Chief Financial Officer (CFO) |
| Relinquishment of charge by Dr. Rajiv Kumar Gupta, IAS as Government Director and Managing Director w.e.f. 15/07/2018 and taking-over the charge by Shri MS Dagur, IAS as Government Director and Managing Director of the company w.e.f. 16/07/2018 |
| Shri V.D. Nanavaty Ceased to be a Director vide resignation w.e.f 03/10/2018 |
| Shri Sujit Gulati, IAS, has been appointed as an Additional Director on the Board of the Company w.e.f. 09/10/2018 |
| Shri C S Mani Ceased to be a Director (Independent Category) w.e.f.22/7/2019 vide resignation |
| Dr. J N Singh, IAS ceased to be Director and Chairman w.e.f. 6/12/2019 consequent upon his superannuation from services of Government of Gujarat. |
| Shri Anil Mukim, IAS has been appointed as Director and Chairman w.e.f. 13/12/2019 by Government of Gujarat. |
| Shri Sujit Gulati, IAS (Retd.) ceased Director w.e.f. 30/01/2020 vide Resignation. |
| Shri A C Shah has been appointed as “Company Secretary, Compliance Officer and Key Managerial Personnel” of the Company w.e.f. 11th February, 2020, in place of Shri T. J. Lakhmapurkar, resigned. |
| Shri B B Bhayani has been appointed as an Additional Director on the Board of the Company w.e.f. 11/02/2020. |
| Shri B B Bhayani ceased to be Director w.e.f. 05/06/2020, vide Resignation. |
| Shri Arvind Agarwal, IAS has been appointed as an Additional Director on the Board of the Company w.e.f. 10/06/2020. |
| Prof. Arvind Sahay cessation as Independent Director of the Company consequent upon completion of second term on 30-09-2020. |
| Prof. Ranjan Kumar Ghosh appointed as an Additional Director (Independent Category) on the Board of the Company w.e.f. 29/10/2020. |
| Shri Arvind Agarwal, IAS (Retd.) ceased to be Director w.e.f. 07/12/2020, vide Resignation. |
| Shri Mukesh Puri, IAS has been appointed as an Additional Director on the Board of the Company w.e.f. 07/01/2021. |
