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. | MORTEN WIEROD (MR.) | | NO | 19-JUN-2020 | 05-MAY-2022 | RESIGNED (DUE TO CHANGE IN ROLE) |
2. | MARIA ROSARIA VARSELLONA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 10-FEB-2021 | 31-MAR-2022 | RESIGNED (DUE TO PERSONAL REASON) |
3. | JEAN CHRISTOPHE DESLARZES (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 08-FEB-2018 | 10-FEB-2021 | RESIGNED (NO REASON STATED) |
4. | DIANE DE SAINT VICTOR (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 24-JUL-2020 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
5. | TARAK BHADRESH MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 19-JUN-2020 | RESIGNED (NO REASON STATED) |
6. | FRANK DUGGAN (MR.) | | NO | | 08-FEB-2018 | RESIGNED (NO REASON STATED) |
7. | BAZMI RIZWAN HUSAIN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JAN-2011 | 02-SEP-2015 | RESIGNED (NO REASON STATED) |
8. | GARY GLACHAN STEEL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 20-FEB-2009 | 28-OCT-2014 | RESIGNED (NO REASON STATED) |
9. | PETER LEUPP (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-JUL-2007 | 28-OCT-2014 | RESIGNED (NO REASON STATED) |
10. | BIPLAB MAJUMDER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-JAN-2006 | 10-MAY-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | BERNHARD JUCKER (MR.) | ALTERNATE DIRECTOR TO MR.PETER LEUPP, EXECUTIVE DIRECTOR | NO | 24-JAN-2006 | 30-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | RAJAGOPAL KANNABIRAN (MR.) | | | 19-FEB-2008 | 31-JUL-2009 | RESIGNED (NO REASON STATED) |
13. | VELI-MATTI REINIKKALA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-JUL-2007 | 31-MAR-2009 | RESIGNED (NO REASON STATED) |
14. | TOM ERIC SJOEKVIST (MR.) | NON-EXECUTIVE DIRECTOR | NO | 19-OCT-2004 | 05-JUL-2007 | RESIGNED (NO REASON STATED) |
15. | DINESH PALIWAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 20-FEB-2002 | 25-MAY-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
16. | RENU SUD KARNAD (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 18-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | DARIUS ERACH UDWADIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 28-APR-2021 | RESIGNED (DUE TO PERSONAL REASON) |
18. | RAGHAVAN NADATHUR SRINIVASA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-FEB-2002 | 20-AUG-2013 | RESIGNED (NO REASON STATED) |
19. | ARUN KANTI DASGUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-APR-2007 | 08-MAY-2013 | RESIGNED (NO REASON STATED) |
20. | RAVI KANT UPPAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 01-OCT-2001 | 01-JAN-2009 | RESIGNED (NO REASON STATED) |
21. | SRIDHAR KALYANASUNDARAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JUL-2005 | 23-JUN-2006 | RESIGNED (NO REASON STATED) |