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. | YASHASHREE PADMAKAR GURJAR (MS.) | NON-EXECUTIVE DIRECTOR | NO | 15-OCT-2019 | 12-JUN-2023 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
2. | BHUTHALINGAM HARIHARAN (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | | 17-OCT-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
3. | GAUTAM THAPAR (MR.) | | NO | | 17-OCT-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
4. | BHASKARAN NAYAR VENUGOPAL (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-JUN-2015 | 03-APR-2018 | NOMINATION ENDED |
5. | PRADIPKUMAR TULSIDAS BANERJI (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 18-FEB-2003 | 31-JAN-2009 | RESIGNED (NO REASON STATED) |
6. | ZARIN BOMI DARUWALA (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 08-AUG-2007 | 08-AUG-2008 | NOMINATION ENDED |
7. | RAMNI NIRULA (MS.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2004 | 08-AUG-2007 | RESIGNED (NO REASON STATED) |
8. | LALIT MOHAN THAPAR (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 24-DEC-1958 | 01-JUL-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
9. | PADMAKUMAR NAIR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-OCT-2019 | 12-JUN-2023 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
10. | RAJEEV RANJAN VEDERAH (MR.) | | YES | | 12-JUN-2023 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
11. | AMARENDRA PRATAP SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 16-OCT-2019 | RESIGNED (NO REASON STATED) |
12. | KRISHAN VERMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2019 | 28-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
13. | PAYAL CHAWLA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 08-AUG-2017 | 20-AUG-2019 | RESIGNED (DUE TO PERSONAL REASON) |
14. | SUDHIR MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-FEB-2017 | 16-MAY-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
15. | AMARJIT SINGH DULAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-OCT-2006 | 16-MAY-2019 | RESIGNED (DUE TO HEALTH REASONS) |
16. | SANJAY MOHAN LABROO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2001 | 13-MAY-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | ASHISH KUMAR GUHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2008 | 08-AUG-2017 | RESIGNED (NO REASON STATED) |
18. | NANDINI ADYA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2014 | 19-MAY-2017 | RESIGNED (NO REASON STATED) |
19. | JANE FIELDS WICKER-MIURIN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2013 | 31-MAR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | PRADEEP VASUDEO BHIDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-FEB-2012 | 31-MAR-2014 | NOMINATION ENDED |
21. | RAVINDER KUMAR AHOOJA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-OCT-2005 | 07-FEB-2012 | |
22. | PRAMATH RAJ SINHA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2008 | 31-OCT-2011 | |
23. | SHARDUL SURESH SHROFF (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2001 | 20-APR-2010 | NOMINATION ENDED |
24. | RAM SUKHRAJ TARNEJA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 03-SEP-1991 | 12-DEC-2006 | NOMINATION ENDED |
25. | KEWAL KRISHAN NAYYAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-JUN-1989 | 12-DEC-2006 | RESIGNED (NO REASON STATED) |