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. | JAMSHYD NAOROJI GODREJ (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 01-MAR-2001 | 24-JAN-2024 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
2. | ADI BURJORJI GODREJ (MR.) | | NO | | 30-SEP-2021 | RESIGNED (NO REASON STATED) |
3. | VIVEK GAMBHIR (MR.) | | NO | | 30-SEP-2020 | RESIGNED (NO REASON STATED) |
4. | MAHENDRAN ARUMUGHAM NATARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-JUN-2008 | 31-MAR-2015 | RESIGNED (NO REASON STATED) |
5. | DALIP CHARANJIT LAL SEHGAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2009 | 30-JUN-2010 | RESIGNED (NO REASON STATED) |
6. | HOSHEDAR KERSASP PRESS (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 29-NOV-2000 | 30-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
7. | OMKAR MIHIR GOSWAMI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | IREENA GOPAL VITTAL (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | NDIDI NWUNELI (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 01-MAY-2024 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
10. | AMAN SOM MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-AUG-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | BHARAT NAROTAM DOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2001 | 25-SEP-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | SHIVAKUMAR PULLAYYA DEGA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2009 | 01-NOV-2017 | RESIGNED (DUE TO PERSONAL REASON) |
13. | BALA BALACHANDRAN VENKATARAMAN (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2001 | 31-MAR-2015 | RESIGNED (NO REASON STATED) |
14. | RAMA ASHOKE BIJAPURKAR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2001 | 30-OCT-2010 | RESIGNED (NO REASON STATED) |
15. | ANUPAM PRADIP PURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2001 | 31-JUL-2006 | |