|
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. | DEVENDRA KUMAR JAIN (LATE MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 29-DEC-2025 | |
| 2. | VIVEK DEVENDRA KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-FEB-1987 | 11-MAY-2021 | RESIGNED (NO REASON STATED) |
| 3. | DEEPAK RANJIT ASHER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-JAN-2008 | 12-OCT-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 4. | DINESHKUMAR LAKSHMICHAND SACHDEVA (MR.) | EXECUTIVE DIRECTOR | NO | 29-NOV-1996 | 14-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 5. | SANATH KUMAR MUPPIRALA (MR.) | EXECUTIVE DIRECTOR | NO | 28-APR-2019 | 14-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 6. | ANAND RAMBHAU BHUSARI (MR.) | EXECUTIVE DIRECTOR | NO | 28-APR-2015 | 27-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 7. | JITENDRA SINGH BEDI (MR.) | EXECUTIVE DIRECTOR | NO | 31-OCT-2006 | 28-APR-2015 | RESIGNED (NO REASON STATED) |
| 8. | PARESH NANU TRIVEDI (MR.) | EXECUTIVE DIRECTOR | NO | 22-OCT-2013 | 27-JUN-2014 | RESIGNED (NO REASON STATED) |
| 9. | GANESAN ARUMUGAM (MR.) | EXECUTIVE DIRECTOR | NO | 12-AUG-2011 | 11-AUG-2012 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
| 10. | VANITA BHARGAVA (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 27-APR-2025 | |
| 11. | SHANTIPRASAD JAMBUPRASAD JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | |
| 12. | OM PRAKASH LOHIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-MAY-2021 | RESIGNED (DUE TO PERSONAL REASON) |
| 13. | SHAILENDRA SWARUP (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-MAY-2021 | RESIGNED (DUE TO PERSONAL REASON) |
| 14. | CHANDRAPRAKASH NEMICHAND JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 14-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 15. | RAJAGOPALAN DORAISWAMI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-OCT-2014 | 14-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 16. | RAMA SANKARANARAYANAN IYER (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-DEC-2007 | 01-APR-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 17. | MAHESH PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAY-2011 | 29-JUN-2011 | RESIGNED (NO REASON STATED) |
| 18. | VIMAL PRAKASH MITTAL (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-AUG-2001 | 17-MAY-2011 | DEMISE |