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. | CAROLA RUTH RICHTER (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | NO | 06-AUG-2021 | 31-JAN-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | NARAYAN KRISHNAMOHAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 31-DEC-2022 | RESIGNED (NO REASON STATED) |
3. | RAJESH KESHAV NAIK (MR.) | | NO | | 31-DEC-2022 | RESIGNED (DUE TO CHANGE IN ROLE) |
4. | PRADEEP MANJUNATH CHANDAN (MR.) | ALTERNATE DIRECTOR TO DR.(MR.) RAMKUMAR DHRUVA, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 28-FEB-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | DIRK BREMM (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2019 | 05-AUG-2021 | RESIGNED (NO REASON STATED) |
6. | RAIMAR AXEL MARTIN JAHN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2017 | 20-JUL-2019 | RESIGNED (NO REASON STATED) |
7. | LAKSHMI ANANT NADKARNI (DR.(MS.)) | | NO | 01-APR-2017 | 31-MAR-2019 | RESIGNED (NO REASON STATED) |
8. | RAMAN ATTUR RAMACHANDRAN (DR.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | ANDREA FRENZEL (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | NO | 01-JAN-2015 | 31-JUL-2018 | RESIGNED (NO REASON STATED) |
10. | RAINER DIERCKS (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2006 | 01-APR-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | GOPS NAGALINGAM PILLAY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-APR-2013 | 31-MAR-2017 | RESIGNED (NO REASON STATED) |
12. | ANDREW POSTLETHWAITE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-APR-2011 | 01-JAN-2015 | RESIGNED (NO REASON STATED) |
13. | REGUNATHAN SRINIVASAN IYENGAR (MR.) | ALTERNATE DIRECTOR TO MR.ANDREW POSTLETHWAITE, EXECUTIVE DIRECTOR | NO | 16-JUL-2010 | 01-JAN-2015 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
14. | RAMASESHAN GANAPATHY (DR.(MR.)) | ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR | NO | 01-SEP-2011 | 31-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | THILO BISCHOFF (MR.) | EXECUTIVE DIRECTOR | NO | 20-OCT-2010 | 30-APR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | PRASAD CHANDRAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-APR-1996 | 30-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | SAORI DUBOURG (MS.) | | | 19-JAN-2010 | 30-APR-2013 | RESIGNED (NO REASON STATED) |
18. | R.Y.VAIDYA (MR.) | ALTERNATE DIRECTOR TO DR.(MR.) RAINER DIERCKS, EXECUTIVE DIRECTOR | NO | 16-APR-2008 | 01-SEP-2011 | RESIGNED (NO REASON STATED) |
19. | HERMANN ALTHOFF (MR.) | | | | 28-APR-2011 | RESIGNED (NO REASON STATED) |
20. | DEEPAK RAMCHANDRA THUSE (MR.) | EXECUTIVE DIRECTOR | NO | 23-JAN-2006 | 20-OCT-2010 | RESIGNED (NO REASON STATED) |
21. | RAMNATH SUNDARESAN (MR.) | EXECUTIVE DIRECTOR | NO | 01-APR-2006 | 16-JUL-2010 | RESIGNED (NO REASON STATED) |
22. | TILMAN KRAUCH (DR.(MR.)) | | | 17-APR-2006 | 19-JAN-2010 | RESIGNED (NO REASON STATED) |
23. | BOON YEOW YEE (MR.) | | | 21-APR-2004 | 16-APR-2008 | RESIGNED (NO REASON STATED) |
24. | HARALD LAUKE (DR.(MR.)) | | | 01-OCT-2002 | 17-APR-2006 | RESIGNED (NO REASON STATED) |
25. | RONALD EDMUND VAZ (MR.) | | | 01-OCT-1999 | 01-APR-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
26. | RAJENDRA AMBALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | ARUN MADHAV BEWOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
28. | RAJASEKHARAN RAMAKRISHNA NAIR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | KHUSHROO R.COORLAWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-FEB-1975 | 21-AUG-2009 | RESIGNED (NO REASON STATED) |