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. | MUKESH BHANWARLAL BHANDARI (MR.) | | NO | 01-MAR-1994 | 12-SEP-2024 | NOT APPROVED BY SHAREHOLDERS |
2. | ADITYA MUNALAL JAIN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 17-AUG-2020 | 10-DEC-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | SIDDHARTH MUKESH BHANDARI (MR.) | EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 24-OCT-2008 | 30-SEP-2019 | NOT APPROVED BY SHAREHOLDERS |
4. | SHEETAL MANHAS (MS.) | NOMINEE DIRECTOR OF INVENT ASSET SECURITISATION & RECONSTRUCTION PVT.LTD., NON-EXECUTIVE DIRECTOR | NO | 14-AUG-2018 | 28-SEP-2018 | NOT APPROVED BY SHAREHOLDERS |
5. | AVINASH PRAKASHCHANDRA BHANDARI (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-OCT-2003 | 28-SEP-2018 | NOT APPROVED BY SHAREHOLDERS |
6. | NARENDRA BABULAL DALAL (MR.) | EXECUTIVE DIRECTOR | NO | 01-MAR-1994 | 31-DEC-2012 | RESIGNED (NO REASON STATED) |
7. | PARTH DASHARATHLAL GANDHI (MR.) | NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2010 | 12-AUG-2011 | NOMINATION ENDED |
8. | SUNAY SUBHASH MATHURE (MR.) | NOMINEE DIRECTOR OF ICICI VENTURE FUNDS MANAGEMENT CO.LTD., EXECUTIVE DIRECTOR | NO | 30-JUL-2007 | 30-MAY-2010 | NOMINATION ENDED |
9. | HARISH REWARAM SHARMA (LATE MR.) | | | 01-MAR-1994 | 18-JUN-2008 | DEMISE |
INDEPENDENT DIRECTOR CESSATIONS |
10. | ARUN KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 17-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | HINAL JAIMIN SHAH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 11-DEC-2017 | 07-FEB-2018 | RESIGNED (NO REASON STATED) |
12. | MADHU ARAVIND MENON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-2017 | 19-JAN-2018 | RESIGNED (NO REASON STATED) |
13. | KRUTI TUSHAR SHUKLA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2015 | 08-SEP-2017 | RESIGNED (NO REASON STATED) |
14. | VIVEK SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-AUG-2017 | 05-SEP-2017 | NOT APPROVED BY SHAREHOLDERS |
15. | NARAYAN MASAND (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-APR-2017 | 05-SEP-2017 | NOT APPROVED BY SHAREHOLDERS |
16. | KRISHNA KANT SHIROMANI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-APR-2017 | 05-SEP-2017 | NOT APPROVED BY SHAREHOLDERS |
17. | CHAITANYAPRATAP HARISH SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-FEB-2015 | 17-MAY-2017 | RESIGNED (NO REASON STATED) |
18. | RAM CHIRONJILAL SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-OCT-2005 | 14-APR-2017 | RESIGNED (NO REASON STATED) |
19. | NITA HARISH MUKATI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-APR-2015 | 02-JUN-2015 | RESIGNED (NO REASON STATED) |
20. | PRADEEP KRISHNA ANAND KRISHNA PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-OCT-2005 | 15-NOV-2014 | RESIGNED (NO REASON STATED) |
21. | NILESH RAJNIKANT DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-OCT-2005 | 16-MAY-2014 | RESIGNED (NO REASON STATED) |
22. | SUDHIR SHYAM LAL KAPUR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-APR-2009 | 26-NOV-2012 | RESIGNED (NO REASON STATED) |
23. | MADHUSUDAN MOHANLAL SOMANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-OCT-2005 | 01-OCT-2012 | RESIGNED (NO REASON STATED) |
24. | RAVI KUMAR DWARKADAS TREHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2007 | 26-SEP-2012 | RESIGNED (NO REASON STATED) |
25. | ASHOK KUMAR LAHIRI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2010 | 04-FEB-2011 | RESIGNED (NO REASON STATED) |
26. | NAVEEN BHAGWANDAS NAKRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2004 | 19-JUN-2009 | DEMISE |