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. | DEEPAK RASTOGI (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 16-SEP-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | SANJAY SINHA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2018 | 23-OCT-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | HARISH PATHAK (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-MAR-2017 | 31-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | AJAY HARI TANDON (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2011 | 05-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | AMITABHA MUKHOPADHYAY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-APR-2010 | 18-OCT-2013 | RESIGNED (NO REASON STATED) |
6. | RAMESHWAR SINGH TAHAL SINGH THAKUR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-APR-2008 | 06-SEP-2013 | RESIGNED (NO REASON STATED) |
7. | ALBERTO CONEJO MORENO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-APR-2009 | 10-DEC-2010 | RESIGNED (NO REASON STATED) |
8. | FRANCISCO JOSE RIBERAS MERA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2007 | 10-DEC-2010 | RESIGNED (NO REASON STATED) |
9. | FRANCISCO LOPEZ PENA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2007 | 29-APR-2009 | RESIGNED (NO REASON STATED) |
10. | DEVENDER SARUP GUPTA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 07-JUL-1997 | 17-NOV-2008 | |
11. | RAMAN KAILASH NANDA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-MAY-2003 | 04-APR-2008 | |
12. | SATISH BHASKAR PRADHAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 08-MAY-2002 | 20-MAR-2008 | |
13. | RAJIV P.DUBE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-JAN-1998 | 27-FEB-2008 | |
14. | RAJIV JAGAT PRAKASH BAKSHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2006 | 28-AUG-2007 | |
15. | B.VENKATARAMANI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2005 | 29-JUN-2006 | |
16. | SHANTANU RUDRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2005 | 22-FEB-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
17. | PRADEEP KUMAR INDER DUTT BHARGAVA (MR.) | | YES | | 21-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | SHRIKANT SARPOTDAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2019 | 14-MAR-2021 | DEMISE |
19. | RATI FARHAD FORBES (MS.) | NON-EXECUTIVE DIRECTOR | YES | 18-OCT-2013 | 19-JUL-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | RAM NATH MUKHIJA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 10-MAR-2017 | 04-FEB-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | PRADEEP SRI KRISHNA MALLICK (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2007 | 19-NOV-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | LAKSHMAN LAKSHMINARAYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-APR-2010 | 18-OCT-2013 | RESIGNED (NO REASON STATED) |
23. | RAMESH AMRUTRAO SAVOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-DEC-2005 | 18-OCT-2013 | RESIGNED (NO REASON STATED) |
24. | RAMAKRISHNAN SOWMYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-DEC-2005 | 27-JAN-2010 | RESIGNED (NO REASON STATED) |
25. | ATUL BANSAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-MAY-2002 | 28-AUG-2007 | |