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. | AMRITESH JATIA (MR.) | | NO | | 15-JUL-2024 | MISC. |
2. | ASHISH DHANUKA (MR.) | EXECUTIVE DIRECTOR | NO | 23-OCT-2021 | 15-MAY-2024 | RESIGNED (DUE TO PERSONAL REASON) |
3. | AKHILESH BHUWALKA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-JUN-2020 | 06-MAY-2024 | RESIGNED (DUE TO PERSONAL REASON) |
4. | SHIV KUMAR JATIA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 21-OCT-2021 | RESIGNED (DUE TO OLD AGE) |
5. | ANITA THAPAR (MS.) | EXECUTIVE DIRECTOR-ADMINISTRATION & CORPORATE CO-ORDINATION | NO | 28-MAY-2015 | 01-AUG-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | DIPENDRA BHARAT GOENKA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 29-APR-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | ARCHANA JATIA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 09-AUG-2014 | 15-APR-2015 | RESIGNED (NO REASON STATED) |
8. | RAMESH KUMAR JATIA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-NOV-1992 | 07-NOV-2013 | RESIGNED (NO REASON STATED) |
9. | ADARSH RAJKUMAR JATIA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-MAR-2010 | 04-FEB-2013 | RESIGNED (NO REASON STATED) |
10. | RAJKUMAR SUBHKARAN JATIA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-NOV-2010 | 04-FEB-2013 | RESIGNED (NO REASON STATED) |
11. | RADHE SHYAM SARAF (LATE MR.) | | | 06-DEC-1980 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
12. | SUDHIR CHAMANLAL GUPTA (MR.) | | | 27-JUN-1992 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
13. | SUSHIL KUMAR GUPTA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-APR-1981 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
14. | UMESH SARAF (MR.) | | | 07-JUL-2005 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
15. | SANJEEV AGARWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 03-APR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | MITA NAMONATH JHA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 07-JUL-2022 | 06-JAN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | RAJEEV UBEROI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2021 | 10-APR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
18. | DINESH CHANDRA KOTHARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-AUG-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
19. | RANJAN KISHORE BHATTACHARYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-FEB-2017 | 07-SEP-2020 | RESIGNED (DUE TO PERSONAL REASON) |
20. | PINAKI MISRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAY-2016 | 03-SEP-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
21. | GAUTAM RAMANLAL DIVAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-FEB-2010 | 13-FEB-2017 | RESIGNED (NO REASON STATED) |
22. | PRIYA SHANKAR DASGUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2010 | 02-FEB-2017 | RESIGNED (NO REASON STATED) |
23. | VINOD KUMAR DHALL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2010 | 11-DEC-2012 | RESIGNED (NO REASON STATED) |
24. | RAJ KUMAR BHARGAVA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 18-JAN-1997 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
25. | SURENDRA SINGH BHANDARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2006 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |
26. | SRIKRISHAN CHHIBBER (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-1980 | 11-FEB-2010 | RESIGNED (NO REASON STATED) |