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. | RAJENDRA JAIN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-OCT-2019 | 14-MAY-2024 | RESIGNED (DUE TO PERSONAL REASON) |
2. | ANISH THOTTUPURATHU MATHEW (MR.) | DIRECTOR-COMMERCIAL, EXECUTIVE DIRECTOR | NO | 30-OCT-2019 | 09-NOV-2021 | RESIGNED (DUE TO PERSONAL REASON) |
3. | DONALD PAUL DEVLIN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 22-FEB-2017 | 30-OCT-2019 | RESIGNED (NO REASON STATED) |
4. | RUSSELL V.HARRIS (MR.) | NOMINEE DIRECTOR OF PROMOTER CO., NON-EXECUTIVE DIRECTOR | NO | 25-JUL-2017 | 30-OCT-2019 | NOMINATION ENDED |
5. | WILLIAM MICHAEL AMICK JR (MR.) | | NO | | 30-OCT-2019 | NOMINATION ENDED |
6. | MEGAN ANN FITZPATRICK BULA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 30-OCT-2019 | RESIGNED (NO REASON STATED) |
7. | SHIELA PALLERNE VINCZELLER (MS.) | NON-EXECUTIVE DIRECTOR | NO | 31-MAR-2014 | 02-FEB-2018 | RESIGNED (NO REASON STATED) |
8. | THOMAS GUSTAVE KADIEN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-OCT-2011 | 30-JUN-2017 | RESIGNED (NO REASON STATED) |
9. | RAMPRAVEEN SWAMINATHAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-MAR-2012 | 27-APR-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | ANN BARBARA WROBLESKI (MS.) | NON-EXECUTIVE DIRECTOR | NO | 23-APR-2015 | 31-DEC-2016 | RESIGNED (NO REASON STATED) |
11. | JAYASHREE SATAGOPAN (MS.) | NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2014 | 24-APR-2015 | RESIGNED (NO REASON STATED) |
12. | MICHAEL STEPHENS BAYMILLER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-JUL-2012 | 01-DEC-2014 | RESIGNED (NO REASON STATED) |
13. | KENNETH PAUL HUELSKAMP (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-JUL-2012 | 14-JUL-2014 | RESIGNED (NO REASON STATED) |
14. | BRETT ALLEN MOSLEY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-OCT-2011 | 28-FEB-2014 | RESIGNED (NO REASON STATED) |
15. | PAUL BROWN (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 18-MAY-2011 | 13-JUL-2012 | RESIGNED (NO REASON STATED) |
16. | PAVAN KUMAR SURI (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 12-MAY-2008 | 13-JUL-2012 | RESIGNED (NO REASON STATED) |
17. | SHREEYASH BANGUR (MR.) | | | 19-FEB-2007 | 12-JUL-2012 | RESIGNED (NO REASON STATED) |
18. | LAKSHMI NIWAS BANGUR (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 02-MAY-1985 | 14-OCT-2011 | RESIGNED (NO REASON STATED) |
19. | MANJIT KUMAR TARA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-NOV-2007 | 14-OCT-2011 | RESIGNED (NO REASON STATED) |
20. | SHEETAL BANGUR (MS.) | | | 28-JAN-2002 | 14-OCT-2011 | RESIGNED (NO REASON STATED) |
21. | ALKA DEVI BANGUR (MS.) | | | 20-SEP-1996 | 17-MAY-2011 | RESIGNED (NO REASON STATED) |
22. | RAMESH CHANDRA MALL (MR.) | | | 29-MAR-1997 | 30-NOV-2007 | RESIGNED (NO REASON STATED) |
23. | KADENJA KRISHNA RAI (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 22-FEB-2007 | 06-NOV-2007 | NOMINATION ENDED |
24. | SURENDRA SINGH (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 06-OCT-2003 | 22-FEB-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
25. | VENI MOCHERLA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-2019 | 29-DEC-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | PRAVEEN PURUSHOTTAM KADLE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | ADHIRAJ AMAR SARIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | MILIND SHRIPAD SARWATE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 30-OCT-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
29. | MADRAS SESHAMANI RAMACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 30-OCT-2019 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
30. | RANJANA KUMAR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 06-DEC-2011 | 31-MAR-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
31. | MAHENDRA KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-DEC-2011 | 22-JAN-2015 | RESIGNED (NO REASON STATED) |
32. | SRINIVASAN NATESAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-SEP-1998 | 06-DEC-2011 | RESIGNED (NO REASON STATED) |
33. | PUDUGRAMAM RAMACHANDRAN RAMAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2010 | 06-DEC-2011 | RESIGNED (NO REASON STATED) |
34. | PRABHIR KUMAR PAUL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-MAY-2008 | 06-DEC-2011 | RESIGNED (NO REASON STATED) |
35. | RAJIV KAPASI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-MAY-2008 | 06-DEC-2011 | RESIGNED (NO REASON STATED) |
36. | JAGANNADHA VENKATESWARA SARMA PALEPU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2007 | 06-DEC-2011 | RESIGNED (NO REASON STATED) |
37. | RAMESH CHANDER SARIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JAN-2006 | 08-AUG-2011 | RESIGNED (NO REASON STATED) |
38. | RAGHAVAN VEERA RAMABADRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2007 | 14-MAY-2010 | RESIGNED (NO REASON STATED) |
39. | RAM KISHORE JOSHI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAY-2001 | 04-JUL-2007 | DEMISE |
40. | TATA RAO NARLA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 03-OCT-1989 | 07-APR-2007 | DEMISE |