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. | ANIL VITHALDAS WHABI (MR.) | | NO | | 31-MAY-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | SANJAY S.MATH (MR.) | | NO | | 31-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SUBRAMANIAM PANYAM (MR.) | ASST.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-JUN-2002 | 04-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | PRALHAD PARSRAM CHHABRIA (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 28-MAR-1981 | 11-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | KISHAN PARSRAM CHHABRIA (MR.) | CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR | NO | 28-MAR-1981 | 11-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | JAGJITSINGH SAMPURAMSINGH ARORA (MR.) | | | 01-DEC-1996 | 01-JAN-2010 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | DARA NADIRSHAW DAMANIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2011 | 20-SEP-2019 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
8. | SHRIKRISHNA NARHAR INAMDAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAR-1989 | 20-SEP-2019 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
9. | PRABHAKAR DATTATRAYA KARANDIKAR (MR.) | | YES | 27-JUN-2009 | 20-SEP-2019 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
10. | SUNIL UMAKANT PATHAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2008 | 20-SEP-2019 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
11. | SANJAY KHATAU ASHER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-FEB-2012 | 20-SEP-2019 | NOT PROPOSED FOR SHAREHOLDERS APPROVAL |
12. | KANAIYALAL NARAINDAS ATMARAMANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2002 | 01-JAN-2019 | RESIGNED (DUE TO HEALTH REASONS) |
13. | VIJAY PANDURANG BHATKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2008 | 03-JUN-2011 | RESIGNED (NO REASON STATED) |
14. | KADUTHANATHU CHERIAN VARGHESE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-AUG-2010 | 23-OCT-2010 | RESIGNED (NO REASON STATED) |
15. | MANOHAR GOPAL BHIDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-AUG-2000 | 15-JUN-2010 | RESIGNED (NO REASON STATED) |
16. | PROSHANTO AMARENDRA NATH BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2007 | 25-APR-2010 | RESIGNED (NO REASON STATED) |
17. | SHARATCHANDRA SHREEPAD MARATHE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAR-1989 | 28-SEP-2008 | DEMISE |
18. | NEELKANTH ANNAPPA KALYANI (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-MAR-1989 | 05-APR-2007 | RESIGNED (NO REASON STATED) |