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. | AJAY KUMAR SURANA (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 22-DEC-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | SHUBHKARAN SURANA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 31-MAR-1995 | 18-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | JOHN A.GIUNTA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 02-JUN-1999 | 18-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
4. | AMITABH KAUSHIK (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-SEP-2023 | RESIGNED (DUE TO PERSONAL REASON) |
5. | SATISH KUMAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 24-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | GHISA LAL CHAUDHARY (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | SANCHIT JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-MAY-2019 | 17-MAY-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | RAJENDRA PRASAD UDAWAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | ANJILA SAXENA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 02-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | RAMESH CHAND JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 09-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | STEPHEN CARL VIEHMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-APR-1999 | 01-APR-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | RAJEEV SOGANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2008 | 09-SEP-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | SUBODH K.BANSAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2005 | 18-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | SHIV K.VIJAY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2005 | 31-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |