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. | RANGASWAMY SUNDARARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 04-JUL-2023 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
2. | SESHA AYYAR VENKATACHALAM (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-SEP-2021 | RESIGNED (DUE TO PERSONAL REASON) |
3. | SESHAN SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2012 | 30-JUL-2018 | RESIGNED (NO REASON STATED) |
4. | HIMRAJ DANG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2013 | 11-SEP-2017 | RESIGNED (NO REASON STATED) |
5. | VISHAL VIJAY GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-MAY-2012 | 15-MAR-2016 | RESIGNED (NO REASON STATED) |
6. | FREDERICK JOHNSON LONG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-NOV-2008 | 30-MAY-2013 | RESIGNED (NO REASON STATED) |
7. | ROBIN SUSHIL CHANDRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-JAN-2010 | 26-MAY-2012 | RESIGNED (NO REASON STATED) |
8. | RANGANATHAN VATHSALA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 06-DEC-2006 | 02-MAR-2012 | RESIGNED (NO REASON STATED) |
9. | SUSHIL CHANDRA TRIPATHI (LATE MR.) | | | 24-APR-2007 | 28-JAN-2010 | RESIGNED (NO REASON STATED) |
10. | ANKUR GUPTA (MR.) | | | 28-JUL-2009 | 08-JAN-2010 | RESIGNED (NO REASON STATED) |
11. | R.RAMESH (LATE MR.) | | | 06-DEC-2006 | 15-MAY-2009 | DEMISE |
12. | VENKATARAMAN KANNAN (MR.) | | | 06-DEC-2006 | 04-JUN-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
13. | RANGACHARY NAMBI IYENGAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 02-NOV-2022 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
14. | AMRIT LAL SURI (MAJ.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 02-NOV-2022 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
15. | SAVITA MAHAJAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2014 | 01-DEC-2018 | RESIGNED (NO REASON STATED) |
16. | SRINIVAS VENKAT RAM (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-FEB-2010 | 17-JUL-2016 | DEMISE |
17. | PRATHIPATI ABRAHAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2010 | 28-MAY-2014 | RESIGNED (NO REASON STATED) |