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. | TAN YONG CHOO (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 27-OCT-2020 | RESIGNED (NO REASON STATED) |
2. | RASHED FAHAD AL-NOAIMI (MR.) | NOMINEE DIRECTOR OF QATAR FOUNDATION, NON-EXECUTIVE DIRECTOR | NO | 25-JUL-2017 | 22-NOV-2017 | RESIGNED (NO REASON STATED) |
3. | SHEIKH FAISAL THANI AL-THANI (MR.) | NOMINEE DIRECTOR OF QATAR FOUNDATION ENDOWMENT SPC, NON-EXECUTIVE DIRECTOR | NO | 30-OCT-2013 | 25-JUL-2017 | RESIGNED (NO REASON STATED) |
4. | MARK CHIN KOK CHONG (MR.) | ALTERNATE DIRECTOR TO MS.CHUA SOCK KOONG, NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2016 | 09-MAY-2017 | RESIGNED (NO REASON STATED) |
5. | RAJAN BHARTI MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-JUL-1995 | 07-JAN-2016 | RESIGNED (NO REASON STATED) |
6. | MANOJ KUMAR KOHLI (MR.) | | NO | 01-AUG-2008 | 04-FEB-2015 | RESIGNED (NO REASON STATED) |
7. | AKHIL KUMAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 03-APR-1996 | 26-SEP-2012 | RESIGNED (NO REASON STATED) |
8. | HUI WENG CHEONG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-SEP-2010 | 26-SEP-2012 | RESIGNED (NO REASON STATED) |
9. | LIM CHUAN POH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JAN-2010 | 30-SEP-2010 | RESIGNED (NO REASON STATED) |
10. | PAUL O.SULLIVAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-FEB-2003 | 21-JAN-2010 | RESIGNED (NO REASON STATED) |
11. | QUAH KUNG YANG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-AUG-2008 | 21-JAN-2010 | RESIGNED (NO REASON STATED) |
12. | FRANCIS HANG SONG HENG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-APR-2007 | 05-AUG-2008 | |
13. | GAVIN JOHN DARBY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2006 | 01-JUN-2007 | |
14. | PAUL MICHAEL DONOVEN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-APR-2006 | 01-JUN-2007 | |
15. | YORK CHYE CHANG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-MAR-2006 | 26-APR-2007 | |
16. | WILLIAM THOMAS MORROW (MR.) | | | 24-JAN-2006 | 27-APR-2006 | |
17. | LIM HUI TOON (MR.) | | | 07-NOV-2000 | 24-FEB-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
18. | PRADEEP KUMAR SINHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-MAY-2022 | 14-MAY-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
19. | DINESH KUMAR MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 12-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | VEGULAPARANAN KASI VISWANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 13-JAN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | SHISHIR PRIYADARSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-OCT-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
22. | MANISH SANTOSH KEJRIWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | CRAIG EDWARD EHRLICH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 03-AUG-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
24. | BERNARDUS JOHANNES MARIA VERWAAYEN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2013 | 26-DEC-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | OBIAGELI KATRYN EZEKWESILI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-SEP-2012 | 25-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
26. | AJAY LAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2006 | 22-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
27. | TSUN YAN HSIEH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2010 | 01-SEP-2014 | |
28. | NIKESH ARORA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2008 | 13-MAR-2014 | RESIGNED (NO REASON STATED) |
29. | PULAK CHANDAN PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-NOV-2001 | 05-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | NARAYANAN KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2001 | 01-FEB-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
31. | EVAN MERVYN DAVIES (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2010 | 06-SEP-2012 | RESIGNED (NO REASON STATED) |
32. | SALIM AHMED SALIM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2010 | 06-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
33. | ARUN BHARAT RAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2006 | 10-NOV-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
34. | BASHIR ABDULLA CURRIMJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-FEB-2001 | 28-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
35. | MARUO SENTINELLI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-APR-2005 | 28-APR-2010 | RESIGNED (NO REASON STATED) |
36. | KURT HELLSTROM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-FEB-2004 | 29-APR-2009 | RESIGNED (NO REASON STATED) |
37. | DONALD CAMERON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-SEP-2001 | 25-APR-2008 | |
38. | SATYANARAYANA RAJU VEGESNA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2003 | 19-JUL-2007 | |
39. | SYEDA IMAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2006 | 24-JUN-2007 | |
40. | LUNG CHIEN PING (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-FEB-2003 | 24-FEB-2006 | |