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. | VIPUL KHANNA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-AUG-2019 | 31-AUG-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | VINOD KUMAR SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-NOV-2014 | 13-NOV-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | RAJESH SUBRAMANIAM (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-AUG-2011 | 31-JUL-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
4. | HAIGREVE PRADIP KUMAR KHAITAN (MR.) | NOMINEE DIRECTOR OF SPEN LIQ PVT.LTD., NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2012 | 29-SEP-2014 | RESIGNED (NO REASON STATED) |
5. | ANANDA RANJIT KUMAR MUKERJI (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2002 | 18-AUG-2014 | RESIGNED (NO REASON STATED) |
6. | MOHIT NARESH BHANDARI (MR.) | NOMINEE DIRECTOR OF ARANDA INVESTMENTS (MAURITIUS) PTE LTD., NON-EXECUTIVE DIRECTOR | NO | 09-JAN-2009 | 05-DEC-2012 | NOMINATION ENDED |
7. | PRAVIR KUMAR BALBIR VOHRA (MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2010 | 05-DEC-2012 | NOMINATION ENDED |
8. | RAM V.CHARY (MR.) | NOMINEE DIRECTOR OF METAVANTE INVESTMENTS MAURITIUS LTD., NON-EXECUTIVE DIRECTOR | NO | 27-OCT-2009 | 05-DEC-2012 | NOMINATION ENDED |
9. | ALEXANDER MATTHEW VALLANCE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-JAN-2010 | 15-MAY-2012 | RESIGNED (NO REASON STATED) |
10. | LALITA DILEEP GUPTE (MS.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 19-DEC-2006 | 27-JUL-2010 | RESIGNED (NO REASON STATED) |
11. | SHIKHA SANJAYA SHARMA (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-APR-2002 | 26-MAY-2009 | RESIGNED (NO REASON STATED) |
12. | RAJU S.VENKATRAMAN (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-APR-2007 | 01-APR-2009 | RESIGNED (NO REASON STATED) |
13. | DINESH NANIK VASWANI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-APR-2006 | 09-JAN-2009 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
14. | ANJANI KUMAR AGRAWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-MAY-2021 | 10-MAY-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | PRATIP CHAUDHURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2019 | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | GRACE ELIZABETH KOSHIE (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 08-FEB-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | CHARLES RICHARD VERNON STAGG (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-MAY-2019 | 05-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | PRADIP ROY (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | DONALD WILLIAM LAYDEN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-APR-2006 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | CHARLES MILLER SMITH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | YEZDI HIRJI MALEGAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2006 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SHAILESH JAYANTILAL MEHTA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-JAN-2005 | 30-MAR-2015 | RESIGNED (NO REASON STATED) |
23. | KANARATH PAYATTIYATH BALARAJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-SEP-2003 | 21-MAY-2014 | RESIGNED (NO REASON STATED) |
24. | ASHOK SEKHAR GANGULY (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 17-APR-2002 | 27-JUL-2010 | RESIGNED (NO REASON STATED) |