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 KANT MUNJAL (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 25-OCT-2006 | 16-AUG-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | BRIJMOHAN LALL MUNJAL (LATE DR.(MR.)) | | NO | 24-JAN-1984 | 01-NOV-2015 | DEMISE |
3. | TAKASHI NAGAI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2007 | 08-AUG-2011 | RESIGNED (NO REASON STATED) |
4. | TOSHIYUKI INUMA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-APR-2011 | 08-AUG-2011 | RESIGNED (NO REASON STATED) |
5. | YUJI SHIGA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 19-APR-2010 | 13-APR-2011 | RESIGNED (NO REASON STATED) |
6. | TOSHIAKI NAKAGAWA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-FEB-2006 | 22-MAR-2011 | RESIGNED (NO REASON STATED) |
7. | SUMIHISA FUKUDA (MR.) | | | 01-JUN-2008 | 22-MAR-2011 | RESIGNED (NO REASON STATED) |
8. | OM PRAKASH MUNJAL (MR.) | | | 24-JAN-1984 | 29-JUL-2010 | RESIGNED (NO REASON STATED) |
9. | SATOSHI MATSUZAWA (MR.) | ALTERNATE DIRECTOR TO MR.TAKASHI NAGAI, EXECUTIVE DIRECTOR | NO | 24-APR-2008 | 01-APR-2010 | RESIGNED (NO REASON STATED) |
10. | YUTAKA KUDO (MR.) | | | 01-APR-2007 | 31-MAY-2008 | RESIGNED (NO REASON STATED) |
11. | TAKAO EGUCHI (MR.) | | | 01-JAN-2005 | 31-MAR-2007 | RESIGNED (NO REASON STATED) |
12. | SATYANAND MUNJAL (MR.) | | | 03-AUG-1991 | 25-OCT-2006 | RESIGNED (NO REASON STATED) |
13. | MOTOHIDE SUDO (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-JUN-2005 | 30-MAY-2006 | RESIGNED (NO REASON STATED) |
14. | SATOSHI TOSHIDA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-JUL-1999 | 30-MAY-2006 | RESIGNED (NO REASON STATED) |
15. | MIKI YAMAMOTO (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2005 | 22-FEB-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
16. | MELEVEETIL DAMODARAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 03-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | PAUL BRADFORD EDGERLEY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2011 | 04-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | SHOBANA KAMINENI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2015 | 26-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | RAVINDER NATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-OCT-2009 | 29-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | ANAND CHAND BURMAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-JAN-2010 | 29-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | PRITAM SINGH (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2004 | 31-MAR-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
22. | VED PRAKASH MALIK (RETD.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2001 | 31-MAR-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
23. | ANALJIT SINGH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2004 | 10-SEP-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SHOBHANA BHARTIA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 24-MAR-2005 | 13-APR-2011 | RESIGNED (NO REASON STATED) |
25. | MASAHIRO TAKEDAGAWA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-2006 | 01-APR-2010 | RESIGNED (NO REASON STATED) |
26. | ARUN NATH MAIRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-DEC-2008 | 23-JUL-2009 | RESIGNED (NO REASON STATED) |
27. | SUNIL BHARTI MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-2005 | 21-APR-2009 | RESIGNED (NO REASON STATED) |
28. | NARINDER NATH VOHRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2001 | 24-JUN-2008 | RESIGNED (NO REASON STATED) |
29. | VIJAY LAXMAN KELKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-MAR-2005 | 31-DEC-2007 | RESIGNED (NO REASON STATED) |