|
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. | KAMESWARI SUBRAMANIAN (DR.(MS.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 03-DEC-2018 | 21-MAR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 2. | KONDARARU E.C.RAJAKUMAR (MR.) | NOMINEE DIRECTOR OF UTI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 31-MAR-2006 | 13-JAN-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 3. | RANJITH GOSWAMI (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 12-FEB-2016 | 31-JAN-2019 | RESIGNED (NO REASON STATED) |
| 4. | NINDER SINGH CHOHAN (MR.) | | | 12-JUN-2014 | 04-AUG-2014 | RESIGNED (NO REASON STATED) |
| 5. | NANJAPPA RAJESH SALIGRAM (MR.) | ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-MAR-2006 | 13-MAR-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
| 6. | RAMASWAMY VARADHARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-MAY-2020 | 23-JUN-2021 | RESIGNED (DUE TO PERSONAL REASON) |
| 7. | NARAYANAN SUBRAMANIAN MANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 23-JUN-2021 | RESIGNED (DUE TO PERSONAL REASON) |
| 8. | JAYARAM RANGAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 21-MAR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 9. | MOHAN SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-DEC-2017 | 16-MAR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 10. | SUJIT MUNDUL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-DEC-2018 | 16-MAR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 11. | PADMANABHACHARI VENKATESH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-AUG-1997 | 28-MAY-2019 | RESIGNED (NO REASON STATED) |
| 12. | ARAVINDAN PERUMPALLYMALIK KRISHNAN (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2007 | 21-FEB-2019 | DEMISE |
| 13. | HASTHA SHIVARAMAKRISHNAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAR-2015 | 30-NOV-2017 | RESIGNED (NO REASON STATED) |
| 14. | P.K.SRIDHARAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-APR-2007 | 23-AUG-2013 | RESIGNED (NO REASON STATED) |
| 15. | KRISHNAMURTHY MELUR VEERA KANNAN (LATE LT.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2003 | 27-JUN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 16. | TIRUVALIYANGUDI VIJAYARAGHAVAN SUNDARARAGHAVAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-APR-2007 | 29-OCT-2007 | |
| 17. | AMI NARAYAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2014 | DATE NOT KNOWN | |