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. | ASHISH MADHUKAR GAIKWAD (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 15-MAY-2024 | RESIGNED (DUE TO CHANGE IN ROLE) |
2. | NISHA GUPTA (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 09-AUG-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | RAJESH REGE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 15-JUN-2022 | 28-FEB-2023 | RESIGNED (DUE TO PERSONAL REASON) |
4. | AKSHAY BELLARE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2019 | 14-JUN-2022 | RESIGNED (DUE TO CHANGE IN ROLE) |
5. | GORDON DAVIES WALKER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-MAY-2020 | 08-NOV-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | BRIAN BUFFINGTON (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2018 | 21-OCT-2019 | RESIGNED (DUE TO CHANGE IN ROLE) |
7. | VIKAS CHADHA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 21-OCT-2019 | RESIGNED (DUE TO CHANGE IN ROLE) |
8. | TINA KAY PIERCE (MS.) | NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2017 | 12-FEB-2018 | RESIGNED (NO REASON STATED) |
9. | NORMAN LEE GILSDORF (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2009 | 09-NOV-2016 | RESIGNED (NO REASON STATED) |
10. | ANANT HARI MAHESHWARI (MR.) | | NO | 01-MAR-2010 | 10-AUG-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | GERARD WILLIS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-JAN-2005 | 30-APR-2014 | RESIGNED (NO REASON STATED) |
12. | JAMES ALBERT BUJOLD (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JUN-2013 | 11-NOV-2013 | RESIGNED (NO REASON STATED) |
13. | SHANE SHAHROOZ TEDJARATI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-OCT-2008 | 19-JUN-2013 | RESIGNED (NO REASON STATED) |
14. | VIMAL MADAN KAPUR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-NOV-2004 | 01-MAR-2010 | |
15. | JACK BOLICK (MR.) | NON-EXECUTIVE DIRECTOR | NO | 15-JUN-2008 | 06-FEB-2009 | RESIGNED (NO REASON STATED) |
16. | HARSHAVARDHAN MADHAV CHITALE (MR.) | | | 19-NOV-2004 | 14-OCT-2008 | |
17. | JOHN R.ELLIS (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 01-JAN-2006 | 15-JUN-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
18. | SURESH CHANDRA SENAPATY (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 08-MAR-2016 | 07-MAR-2021 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
19. | SRINATH NARASIMHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2014 | 14-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | SURENDRA LAXMINARAYAN RAO (PROF.(MR.)) | | YES | 28-JAN-2002 | 12-FEB-2016 | RESIGNED (NO REASON STATED) |
21. | MADHUKAR NARAYAN BHAGWAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-NOV-2004 | 30-APR-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |