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. | OSCAR CHRISTIAN MARIA JOZEF WEZENBEEK (MR.) | | NO | 04-MAY-2019 | 16-NOV-2023 | RESIGNED (NO REASON STATED) |
2. | HARSHI RASTOGI (MS.) | EXECUTIVE DIRECTOR | NO | 01-OCT-2021 | 01-DEC-2021 | RESIGNED (DUE TO CHANGE IN ROLE) |
3. | LAKSHAY KATARIA (MR.) | EXECUTIVE DIRECTOR | NO | 01-FEB-2019 | 30-SEP-2021 | RESIGNED (DUE TO PERSONAL REASON) |
4. | RAJASEKARAN GUHA (MR.) | EXECUTIVE DIRECTOR | NO | 10-SEP-2018 | 08-FEB-2019 | RESIGNED (NO REASON STATED) |
5. | JEREMY PAUL ROWE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-APR-2018 | 01-DEC-2018 | RESIGNED (DUE TO PERSONAL REASON) |
6. | JAYAKUMAR KRISHNASWAMY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAR-2014 | 12-SEP-2018 | RESIGNED (NO REASON STATED) |
7. | PRADIP KUMAR MENON (MR.) | EXECUTIVE DIRECTOR | NO | 01-FEB-2016 | 03-AUG-2018 | RESIGNED (NO REASON STATED) |
8. | ARABINDA GHOSH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-MAY-2015 | 03-AUG-2018 | RESIGNED (NO REASON STATED) |
9. | NIHAL KAVIRATNE (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 30-MAR-2009 | 14-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | HIMANSHU AGARWAL (MR.) | EXECUTIVE DIRECTOR | NO | 02-SEP-2013 | 19-AUG-2015 | RESIGNED (NO REASON STATED) |
11. | SUCHETA GOVIL (MS.) | ALTERNATE DIRECTOR TO MS.ROBERT MOLENAAR, NON-EXECUTIVE DIRECTOR | NO | 01-APR-2011 | 09-SEP-2014 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
12. | ROBERT MOLENAAR (MR.) | NOMINEE DIRECTOR OF AKZO NOBEL COATINGS INTERNATIONAL BV, NON-EXECUTIVE DIRECTOR | NO | 14-MAY-2013 | 09-SEP-2014 | RESIGNED (NO REASON STATED) |
13. | PARTHA SARATHI BASU (MR.) | NOMINEE DIRECTOR OF AKZO NOBEL CHEMICALS INVERNATIONAL BV, EXECUTIVE DIRECTOR | NO | 01-NOV-2010 | 30-AUG-2013 | RESIGNED (NO REASON STATED) |
14. | GREAME ARMSTRONG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2011 | 29-MAR-2013 | RESIGNED (NO REASON STATED) |
15. | ADITYA NARAYAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 01-AUG-1996 | 01-OCT-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | KERRIS ELIZABETH BRIGHT (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2009 | 30-APR-2010 | RESIGNED (NO REASON STATED) |
17. | RAJARAM R.MANNACHANALLUR (MR.) | | | 01-JUN-1997 | 01-NOV-2009 | RESIGNED (NO REASON STATED) |
18. | ANTHONY J.BRITT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 12-MAY-2008 | 19-JUN-2009 | RESIGNED (NO REASON STATED) |
19. | RAJIV LOCHAN JAIN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUN-1997 | 01-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SANDEEP BATRA (MR.) | | | 01-APR-2007 | 13-JAN-2009 | RESIGNED (NO REASON STATED) |
21. | ANDREW M.RANSOM (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2007 | 28-APR-2008 | RESIGNED (NO REASON STATED) |
22. | DAVID R.CARTER (MR.) | ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2007 | 28-APR-2008 | RESIGNED (NO REASON STATED) |
23. | DAVID J.GEE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-JAN-2005 | 30-MAR-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
24. | AMIT JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 13-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | ARVIND UPPAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 23-MAY-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
26. | RAHUL BHATNAGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-AUG-2019 | 23-MAY-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
27. | RAJ SHAMLAL KAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-MAR-2014 | 14-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | KIMSUKA NARASIMHAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2015 | 14-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
29. | RAMABADRAN GOPALAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-MAY-1999 | 23-JUL-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
30. | SANJIV MISRA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 14-MAY-2010 | 23-JUL-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
31. | RENU SUD KARNAD (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-2003 | 14-SEP-2014 | RESIGNED (NO REASON STATED) |
32. | MURUGAPPA VELLAYAN SUBBIAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-1997 | 20-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |