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. | RANJEET KUMAR BURNWAL (MR.) | EXECUTIVE DIRECTOR | NO | 13-NOV-2021 | 07-FEB-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | SATISH KUMAR SINGH (MR.) | EXECUTIVE DIRECTOR | NO | | 13-NOV-2021 | RESIGNED (DUE TO PERSONAL REASON) |
3. | SURESH KUMAR PATNI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 10-MAR-2021 | RESIGNED (DUE TO PERSONAL REASON) |
4. | ANKIT PATNI (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 10-MAR-2021 | RESIGNED (DUE TO PERSONAL REASON) |
5. | RAMESH SEEMAKURTI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-AUG-2015 | 14-NOV-2015 | RESIGNED (NO REASON STATED) |
6. | ROHIT PATNI (MR.) | PROMOTER-DIRECTOR | NO | 28-MAR-2011 | 21-MAY-2012 | RESIGNED (NO REASON STATED) |
7. | AJIT KUMAR PATNI (MR.) | | | 25-SEP-2006 | 28-MAR-2011 | RESIGNED (NO REASON STATED) |
8. | VIMAL KUMAR PATNI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 07-JUN-1995 | 28-MAR-2011 | RESIGNED (NO REASON STATED) |
9. | VIRENDRA KUMAR JAIN (MR.) | | | 15-JAN-2002 | 28-MAR-2011 | RESIGNED (NO REASON STATED) |
10. | NARESH KUMAR JAIN (MR.) | | | 07-JUN-1995 | 25-SEP-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
11. | NANDA SAMAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-2015 | 12-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | RAVINDRA KUMAR MEHRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2017 | 11-AUG-2018 | DEMISE |
13. | ROHIT JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-MAR-2015 | 11-AUG-2017 | RESIGNED (NO REASON STATED) |
14. | SANTOSH KUMAR KHANDELWAL (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUN-2013 | 24-MAR-2015 | DEMISE |
15. | JAY SHANKER SHUKLA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2012 | 23-MAR-2015 | RESIGNED (NO REASON STATED) |
16. | ASHOK KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-JUN-2008 | 08-OCT-2014 | RESIGNED (NO REASON STATED) |
17. | PREM NARAYAN KHANDELWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-APR-2004 | 29-JUN-2013 | RESIGNED (NO REASON STATED) |
18. | VIJAY KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-DEC-2011 | 08-OCT-2012 | RESIGNED (NO REASON STATED) |
19. | KRISHNA KUMAR CHANANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-APR-2006 | 12-DEC-2011 | RESIGNED (NO REASON STATED) |
20. | CHHATAR SINGH DUGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-JAN-2002 | 05-APR-2011 | RESIGNED (NO REASON STATED) |
21. | VIJAY MAL LODHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-OCT-1997 | 27-APR-2006 | RESIGNED (NO REASON STATED) |