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. | RANJIT GOBINDRAM SHAHANI (LATE MR.) | NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
2. | ARUN KUMAR ANAND (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-APR-2022 | 16-SEP-2022 | NOMINATION ENDED |
3. | CHRISTOF WERNER HASSIG (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
4. | JAN PHILIPP JENISCH (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
5. | MARIO GROSS (MR.) | NOMINEE DIRECTOR OF HOLCIM LTD., NON-EXECUTIVE DIRECTOR | NO | 30-APR-2022 | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
6. | NEERAJ AKHOURY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-FEB-2020 | 16-SEP-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | MARTIN KRIEGNER (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
8. | THEN HWEE TAN (MS.) | NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR | NO | 18-FEB-2019 | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
9. | MAHENDRA KUMAR SHARMA (MR.) | NOMINEE DIRECTOR OF LAFARGEHOLCIM LTD., NON-EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 29-APR-2022 | NOMINATION ENDED |
10. | PRAVEEN KUMAR MOLRI (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 17-MAR-2022 | NOMINATION ENDED |
11. | ROLAND LOTHAR EBERHARD KOHLER (MR.) | NOMINEE DIRECTOR OF LAFARGE HOLCIM LTD., NON-EXECUTIVE DIRECTOR | NO | | 10-DEC-2020 | NOMINATION ENDED |
12. | BIMLENDRA JHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 18-FEB-2019 | 20-FEB-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
13. | BHANWARLAL JIVANMAL TAPARIA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-SEP-2012 | 29-MAR-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
14. | USHA SANGWAN (MS.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 24-APR-2014 | 21-DEC-2018 | RESIGNED (DUE TO PERSONAL REASON) |
15. | ERIC CARL OLSEN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2015 | 21-SEP-2017 | RESIGNED (NO REASON STATED) |
16. | BERNARD GERARD MARCEL TERVER (MR.) | NOMINEE DIRECTOR OF HOLCIM INDIA PVT.LTD. & HOLDERIND INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR | NO | 04-DEC-2013 | 11-FEB-2016 | RESIGNED (NO REASON STATED) |
17. | BERNARD JEAN LOUIS FONTANA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 09-FEB-2012 | 17-JUL-2015 | RESIGNED (NO REASON STATED) |
18. | ONNE VAN DER WEIJDE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-JAN-2009 | 25-APR-2014 | RESIGNED (NO REASON STATED) |
19. | PAUL HEINZ HUGENTOBLER (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 03-MAY-2006 | 07-FEB-2014 | RESIGNED (NO REASON STATED) |
20. | MARKUS JOHANN AKERMANN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 03-MAY-2006 | 28-MAR-2012 | RESIGNED (NO REASON STATED) |
21. | AMRIT LAL KAPUR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-1999 | 30-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SURESH KUMAR NEOTIA (MR.) | CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR | NO | 07-SEP-1985 | 24-SEP-2009 | RESIGNED (NO REASON STATED) |
23. | NARENDRA PURUSHOTTAM GHUWALEWALA (MR.) | | | 28-JUN-2004 | 27-JUN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | PRAKASH BAJIRAO KULKARNI (MR.) | | | 01-FEB-1999 | 31-JAN-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | NIRMALYA KUMAR (PROF.(DR.(MR.))) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-MAY-2006 | 01-JAN-2009 | RESIGNED (NO REASON STATED) |
26. | ANIL CHANDAN MAL SINGHVI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-1999 | 30-APR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | HARSHAVARDHAN VINOD NEOTIA (MR.) | | | 29-DEC-1995 | 30-JAN-2006 | RESIGNED (NO REASON STATED) |
28. | VINOD NEOTIA (MR.) | | | 10-NOV-1982 | 30-JAN-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | PULKIT NAROTAM SEKHSARIA (MR.) | | | 29-DEC-1995 | 30-JAN-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
30. | OMKAR MIHIR GOSWAMI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
31. | SHAILESH VISHNU HARIBHAKTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
32. | RAJENDRA PRABHAKAR CHITALE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 16-SEP-2022 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
33. | SHIKHA SANJAYA SHARMA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2019 | 16-SEP-2022 | RESIGNED (DUE TO PERSONAL REASON) |
34. | NASSER MUKHTAR MUNJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 16-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | HAIGREVE PRADIP KUMAR KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2012 | 31-MAR-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
36. | MANSINGH LAXMIDAS BHAKTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-SEP-1985 | 05-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
37. | NARESH CHANDRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2008 | 05-APR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | MOHAN THACKERSEY PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-1985 | 03-MAY-2006 | RESIGNED (NO REASON STATED) |
39. | NIMESH NAGINDAS KAMPANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-OCT-1985 | 27-APR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |