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. | JEHANGIR NUSLI WADIA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 01-JUN-2010 | 31-MAR-2021 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
2. | VINITA KUNDANLAL BALI (MS.) | NON-EXECUTIVE DIRECTOR | NO | 30-APR-2009 | 12-SEP-2014 | RESIGNED (NO REASON STATED) |
3. | DURGESH NALINKANT MEHTA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2010 | 15-FEB-2014 | RESIGNED (NO REASON STATED) |
4. | PALAMADAI VISWANATHAN KUPPUSWAMY (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-AUG-1994 | 31-MAR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SURYA KANT GUPTA (MR.) | | | 30-MAY-2006 | 04-DEC-2008 | RESIGNED (NO REASON STATED) |
6. | MEHER KARAN SINGH (MR.) | | | 24-JUL-2004 | 07-JUL-2008 | RESIGNED (NO REASON STATED) |
7. | NINU KHANNA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-MAY-2002 | 31-MAY-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | KEKI MANCHERSHA ELAVIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 14-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | VINESH KUMAR MADAN LAL JAIRATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 17-JUN-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | GAURI ATUL KIRLOSKAR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 05-FEB-2019 | 09-JAN-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | RAGOTHAMAN SETHUMADHAVA RAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-SEP-1995 | 07-AUG-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | RAJENDRA AMBALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-DEC-1979 | 07-AUG-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
13. | ANILKUMAR JEWRAJ HIRJEE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 07-AUG-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
14. | SAM MANECKSHAW PALIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-2006 | 08-AUG-2018 | RESIGNED (DUE TO HEALTH REASONS) |
15. | SUKANT SADASHIV KELKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-AUG-1994 | 08-AUG-2018 | RESIGNED (DUE TO OLD AGE) |
16. | ISHAAT RAYASAT HUSSAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JUN-2010 | 10-AUG-2017 | RESIGNED (DUE TO OLD AGE) |
17. | SHEELA BHIDE (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 23-MAR-2015 | 31-DEC-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
18. | KESHUB KAILASH MAHINDRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JAN-1969 | 13-FEB-2014 | RESIGNED (NO REASON STATED) |
19. | RATAN NAVAL TATA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-1979 | 07-FEB-2013 | RESIGNED (NO REASON STATED) |
20. | HOMI NUSSERWANJI SETHNA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-APR-1968 | 05-SEP-2010 | DEMISE |