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. | ASHARAM DWARKADAS MUNDRA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 31-DEC-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | MANJIRI MANOHAR BHALERAO (MS.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-FEB-2019 | 16-JUL-2019 | NOMINATION ENDED |
3. | NARAYANAN RAJA (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 10-NOV-2015 | 08-JAN-2019 | RESIGNED (NO REASON STATED) |
4. | JANARDAN BISHWESHWARLAL AGARWAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 24-AUG-1992 | 19-APR-2018 | RESIGNED (DUE TO HEALTH REASONS) |
5. | BABU NARAYANAN NAMBIAR (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 22-AUG-2013 | 30-JAN-2015 | NOMINATION WITHDRAWN |
6. | MUKUL SARKAR (MR.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-JUN-2011 | 28-NOV-2014 | NOMINATION ENDED |
7. | UDAY CHANDRKANT MOGRE (MR.) | DIRECTOR-CORPORATE, EXECUTIVE DIRECTOR | NO | 16-MAY-2005 | 31-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | MUTHUKUMARAN KRISHNAMURTHY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 30-OCT-2009 | 26-JUN-2011 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | VISHAL KIRAN SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2019 | 16-OCT-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | JASMEET SINGH BHASIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-DEC-2019 | 08-APR-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | NASEER AHMED C.K.M.HYDER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2005 | 10-JUN-2019 | RESIGNED (DUE TO PERSONAL REASON) |
12. | ARUMUGHAM DEIVANAYAGAM ARUNACHALAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2009 | 06-JUN-2019 | RESIGNED (DUE TO PERSONAL REASON) |
13. | MAN MOHAN VED PRAKASH AGRAWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-FEB-2011 | 28-JAN-2019 | RESIGNED (NO REASON STATED) |
14. | BHAGWAN S.AGARWAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2005 | 22-AUG-2013 | RESIGNED (NO REASON STATED) |
15. | BAKHTIAR SHAPURJI BHESANIA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2005 | 12-AUG-2013 | RESIGNED (NO REASON STATED) |
16. | PRAVIN PRANLAL SHAH (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2005 | 31-DEC-2012 | DEMISE |