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. | SUDHIR MATHUR (MR.) | | NO | | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
2. | OMKAR MIHIR GOSWAMI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 27-JAN-2004 | 14-DEC-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
3. | GAUTAM THAPAR (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 02-MAY-2000 | 09-OCT-2019 | RESIGNED (NO REASON STATED) |
4. | KOLLENGODE NARAYANAN NEELKANT (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-SEP-2019 | RESIGNED (DUE TO INVESTIGATION BY REGULATORY BODIES) |
5. | BHUTHALINGAM HARIHARAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 08-MAR-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | MADHAV ACHARYA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2016 | 30-SEP-2017 | RESIGNED (NO REASON STATED) |
7. | LAURENT DOMINIQUE LEON DEMORTIER (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-JUN-2011 | 02-FEB-2016 | RESIGNED (NO REASON STATED) |
8. | SUDHIR MOHAN TREHAN (MR.) | DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 02-MAY-2000 | 30-MAY-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | KARAN THAPAR (MR.) | | | 27-JAN-2000 | 30-MAY-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
10. | SHAILENDRA NARAIN ROY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-NOV-2020 | 19-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | RAMNI NIRULA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 06-APR-2016 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
12. | PRADEEP MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-2019 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
13. | ASHISH KUMAR GUHA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2017 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
14. | NARAYAN KEELVEEDHI SESHADRI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-MAR-2019 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
15. | RATHIN ROY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-JAN-2020 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
16. | ADITI RAJA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 24-JAN-2020 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
17. | JITENDER BALAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-MAY-2017 | 26-NOV-2020 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
18. | VALENTIN ALBRECHT HERWART VON MASSOW (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2006 | 05-AUG-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
19. | SANJAY MOHAN LABROO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-OCT-2003 | 01-OCT-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | SHIRISH MORESHWAR APTE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-APR-2013 | 01-APR-2017 | RESIGNED (NO REASON STATED) |
21. | MEHER PHEROZ PUDUMJEE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-OCT-2006 | 27-MAY-2016 | RESIGNED (NO REASON STATED) |
22. | COLETTE LEWINER (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2013 | 14-MAR-2016 | RESIGNED (NO REASON STATED) |
23. | SURESH PRABHAKAR PRABHU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2010 | 07-NOV-2014 | |
24. | SATYAPAL TEKCHAND TALWAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-OCT-2005 | 24-MAY-2013 | RESIGNED (NO REASON STATED) |
25. | SCOTT RICHARD BAYMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2007 | 01-APR-2013 | RESIGNED (NO REASON STATED) |