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. | DEVAJYOTI NIRMAL KUMAR BHATTACHARYA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 12-OCT-2020 | 29-SEP-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | OMPRAKASH RAMLAL CHITLANGE (MR.) | | NO | 15-MAY-2017 | 31-AUG-2020 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
3. | BASANT KUMAR BIRLA (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 03-JUL-2019 | DEMISE |
4. | GIRDHARIMAL SINGHVI (MR.) | EXECUTIVE DIRECTOR | NO | 11-APR-2007 | 15-MAY-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SARALA DEVI BIRLA (LATE MS.) | | | 05-MAY-2014 | 28-MAR-2015 | DEMISE |
6. | EENJE MOLENAAR (MR.) | | | | 04-MAY-2006 | RESIGNED (NO REASON STATED) |
7. | K.R.V.SUBRAHMANIAN (MR.) | ALTERNATE DIRECTOR TO MR.EENJE MOLENAAR, EXECUTIVE DIRECTOR | NO | | 04-MAY-2006 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | BANSIDHAR SUNDERLAL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 14-AUG-2020 | RESIGNED (DUE TO PERSONAL REASON) |
9. | USHA SANGWAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 05-FEB-2020 | 16-MAY-2020 | RESIGNED (DUE TO HEALTH REASONS) |
10. | RAJENDRA AMBALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-OCT-1998 | 30-OCT-2014 | RESIGNED (NO REASON STATED) |
11. | VACHASPATI DIXIT (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUN-1990 | 14-OCT-2009 | DEMISE |
12. | PETER WACK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-JAN-1997 | 26-JUN-2007 | RESIGNED (NO REASON STATED) |
13. | DINANATH YASHWANT GAITONDE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUN-1993 | 23-MAR-2007 | DEMISE |