|
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. | BIJAYA RANJAN MAZUMDER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-SEP-2020 | 21-JUN-2021 | RESIGNED (NO REASON STATED) |
| 2. | GAUTAM DUTTA (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 09-MAY-2012 | 25-OCT-2014 | NOMINATION ENDED |
| 3. | PRADIP KUMAR KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-DEC-1989 | 29-MAY-2014 | RESIGNED (NO REASON STATED) |
| 4. | CHANDRA KANT BIRLA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 13-JAN-1982 | 28-DEC-2013 | RESIGNED (NO REASON STATED) |
| 5. | VIJAY KUMAR SHARMA (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2009 | 13-AUG-2012 | NOMINATION ENDED |
| 6. | SUBROTO GUPTA (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2008 | 09-MAY-2012 | NOMINATION ENDED |
| 7. | YOGESH KUMAR RASTOGI (MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 03-JAN-2007 | 01-MAR-2012 | NOMINATION ENDED |
| 8. | MANOJ JHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-MAY-2010 | 31-JAN-2012 | RESIGNED (NO REASON STATED) |
| 9. | RAJAGOPALAN SANTHANAM (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-MAY-2004 | 18-MAY-2010 | RESIGNED (NO REASON STATED) |
| 10. | SUBHAS CHANDRA JAIN (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 15-DEC-2003 | 04-SEP-2009 | NOMINATION ENDED |
| 11. | RANGARAJAN VASUDEVAN (LATE MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-OCT-2002 | 08-SEP-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
| 12. | ACHINTYA KARATI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 07-SEP-2000 | 03-JAN-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
| 13. | SANJAY BASU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-FEB-2014 | 17-SEP-2015 | RESIGNED (NO REASON STATED) |
| 14. | KRANTI SINHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-DEC-2003 | 09-MAY-2014 | RESIGNED (NO REASON STATED) |
| 15. | NARESH CHANDRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JUL-2002 | 06-FEB-2014 | RESIGNED (NO REASON STATED) |
| 16. | ANAND CHAND BURMAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-NOV-1997 | 26-DEC-2013 | RESIGNED (NO REASON STATED) |