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. | SANJAY DALMIA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 01-JUL-2023 | NOT APPROVED BY SHAREHOLDERS |
2. | PADMA VINOD BETAI (MS.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 06-SEP-2014 | 25-JAN-2017 | NOMINATION WITHDRAWN |
3. | SHANTILAL HIRJI RUPARELL (MR.) | | | 10-OCT-1991 | 15-SEP-2014 | RESIGNED (NO REASON STATED) |
4. | DHARAM CHAND JAIN (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 02-APR-2014 | 06-SEP-2014 | NOMINATION ENDED |
5. | R.M.V.RAMAN (MR.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-APR-2011 | 13-JUN-2014 | NOMINATION ENDED |
6. | AJOY NATH JHA (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 15-JAN-2013 | 02-APR-2014 | NOMINATION ENDED |
7. | TEJBAHADAR RAMJIDASS MALHOTRA (MR.) | EXECUTIVE DIRECTOR | NO | 05-MAY-2000 | 05-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | RAJENDRA WAZIRCHAND KHANNA (MR.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2005 | 30-APR-2011 | NOMINATION ENDED |
9. | VIJAY KUMAR (MR.) | ALTERNATE DIRECTOR TO MR.SHANTILAL HIRJI RUPARELL, EXECUTIVE DIRECTOR | NO | 18-JUL-2009 | 26-APR-2010 | |
10. | PRAVIN KANU LAHERI (MR.) | | | 10-MAY-2008 | 25-JUN-2009 | RESIGNED (NO REASON STATED) |
11. | PROMOD JAIN (MR.) | | | | 30-APR-2009 | RESIGNED (NO REASON STATED) |
12. | GOPALKRISHNA ANNAJI TADAS (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-JUL-2005 | 21-FEB-2009 | NOMINATION ENDED |
13. | SAMPATH PARTHASARATHY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-FEB-1998 | 29-OCT-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
14. | LAVANYA LEO RASTOGI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | KAMALKISHORE CHANDRAVADAN JANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 18-SEP-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | GIRISH CHANDRA SRIVASTAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-MAY-2008 | 01-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | MAHESH KUMAR KHERIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-FEB-1998 | 01-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | BHUPENDRA CHANDRA JAIN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-APR-1986 | 18-JUL-2018 | RESIGNED (DUE TO HEALTH REASONS) |
19. | SANJIV TYAGI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2009 | 24-OCT-2017 | RESIGNED (NO REASON STATED) |
20. | SURENDRA SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2010 | 04-OCT-2014 | RESIGNED (NO REASON STATED) |
21. | NARESH CHANDRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-NOV-1997 | 03-NOV-2010 | RESIGNED (NO REASON STATED) |
22. | HAMID HASAN FARUQI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2005 | 18-JUN-2009 | DEMISE |
23. | JAGDISH RADHEY MOHAN CAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JUL-2005 | 22-APR-2009 | RESIGNED (NO REASON STATED) |