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. | SANJIV SOSHIL MEHTA (MR.) | | NO | | 26-JUN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | WILHELMUS ADRIANUS THEODORUS UIJEN (MR.) | DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR | NO | 01-JAN-2020 | 31-AUG-2022 | RESIGNED (DUE TO CHANGE IN ROLE) |
3. | SRINIVAS PHATAK (MR.) | DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR | NO | | 01-MAY-2021 | RESIGNED (DUE TO CHANGE IN ROLE) |
4. | PRADEEP JYOTI BANERJEE (MR.) | DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR | NO | | 31-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | HARISH MANGHAN MANWANI (MR.) | CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 29-APR-2005 | 30-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | PATHAMADAI BALACHANDRAN BALAJI (MR.) | DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR | NO | 01-JUL-2014 | 15-NOV-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
7. | SRIDHAR RAMAMURTHY (MR.) | DIRECTOR-FINANCE & INFORMATION TECHNOLOGY, EXECUTIVE DIRECTOR | NO | 03-JUL-2009 | 30-JUN-2014 | RESIGNED (NO REASON STATED) |
8. | GOPAL VITTAL (MR.) | EXECUTIVE DIRECTOR | NO | 03-JUL-2009 | 20-JAN-2012 | RESIGNED (NO REASON STATED) |
9. | DHAVAL BUCH (MR.) | | | 04-APR-2008 | 01-MAR-2010 | RESIGNED (NO REASON STATED) |
10. | SUNDARAM DAMODARAN NAIR (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 23-MAR-1999 | 03-JUL-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | SANJIV KAKKAR (MR.) | EXECUTIVE DIRECTOR | NO | 01-MAR-2006 | 01-SEP-2008 | RESIGNED (NO REASON STATED) |
12. | DOUGLAS ANDERSON BAILLIE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-FEB-2006 | 04-APR-2008 | RESIGNED (NO REASON STATED) |
13. | MAHENDRA KUMAR SHARMA (MR.) | | | 01-AUG-1995 | 18-MAY-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RAVINDRANATH SHEKHARA WARRIAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-2004 | 01-MAR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
15. | KALPANA JAISINGH MORPARIA (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 08-OCT-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | SANJIV MISRA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | OM PRAKASH BHATT (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUN-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | ASHISH SHARAD GUPTA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2020 | 26-JUN-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
19. | ADITYA NARAYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | RAMADORAI VENKATRAMAN SUBRAMANIAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAY-2002 | 30-JUN-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
21. | RAGHUNATH ANANT MASHELKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 04-APR-2008 | 26-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | DEEPAK SHANTILAL PAREKH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-1997 | 27-DEC-2011 | RESIGNED (NO REASON STATED) |
23. | PRAHALAD KRISHNA RAO (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 26-APR-2000 | 17-APR-2010 | DEMISE |
24. | NARAYANAN VENKATESWARAN AYYAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-AUG-1987 | 04-APR-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |