|
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. | SUNIL SADANAND VALAVALKAR (MR.) | EXECUTIVE DIRECTOR | NO | | 30-SEP-2025 | |
| 2. | VENKATA APPARAO MARADANI (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 22-JUN-2020 | 04-MAY-2022 | NOMINATION ENDED |
| 3. | BADRI SRINIVASA RAO (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 28-NOV-2016 | 22-JUN-2020 | NOMINATION ENDED |
| 4. | MANOJ GAJANAN TIRODKAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 23-DEC-1987 | 27-SEP-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 5. | DILIP KUMAR MANDAL (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2014 | 28-NOV-2016 | NOMINATION ENDED |
| 6. | ARUN VASUDEO PRABHUKHANOLKAR (MR.) | EXECUTIVE DIRECTOR | NO | 01-AUG-2013 | 16-DEC-2014 | RESIGNED (NO REASON STATED) |
| 7. | AJAY KUMAR PARDUMAN SHARMA (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 08-OCT-2012 | 01-OCT-2014 | NOMINATION ENDED |
| 8. | BHASKER LOKU SALIAN (MR.) | NOMINEE DIRECTOR OF BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 05-FEB-2013 | 12-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 9. | SUKANTA KUMAR ROY (MR.) | EXECUTIVE DIRECTOR | NO | 27-JUL-2010 | 17-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 10. | CHARUDATTA KASHINATH NAIK (MR.) | EXECUTIVE DIRECTOR | NO | 01-OCT-2007 | 12-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
| 11. | VIJAY MANOHAR VIJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-JUL-2008 | 03-MAY-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 12. | SHAMKANT BHALCHANDRA NAVATHE (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2001 | 20-JAN-2015 | RESIGNED (NO REASON STATED) |
| 13. | HEMANT SUBHASHCHANDRA DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-DEC-2011 | 16-SEP-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 14. | SADANAND DNYANDEO PATIL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-1998 | 28-MAR-2013 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
| 15. | SUDHAKAR CHINTAMAN SAHASRABUDHE (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-1998 | 12-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 16. | DIPAK KUMAR JAGDISH PRASAD PODDAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-OCT-1998 | 20-OCT-2011 | RESIGNED (NO REASON STATED) |
| 17. | NAGARAJAN RAMASAMY BALASUBRAMANIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2010 | 19-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 18. | VINOD RAJINDRANATH SETHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2001 | 08-SEP-2011 | RESIGNED (NO REASON STATED) |
| 19. | THIRUVILVAMALAI NARAYAN VAIDEESWARAN AYYAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2000 | 21-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 20. | GAJANAN VISHNU DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-MAR-2005 | 03-JUL-2008 | RESIGNED (NO REASON STATED) |