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. | MEHERNOSH SORAB KAPADIA (MR.) | | NO | | 22-MAY-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | VENU SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 10-AUG-2018 | 10-DEC-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | RAKESH KUMAR SARNA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2014 | 30-SEP-2017 | RESIGNED (DUE TO PERSONAL REASON) |
4. | SHAPOORJI PALLONJI MISTRY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 17-APR-2003 | 25-APR-2017 | RESIGNED (NO REASON STATED) |
5. | CYRUS PALLONJI MISTRY (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 28-DEC-2012 | 19-DEC-2016 | RESIGNED (NO REASON STATED) |
6. | NIDDODI SUBRAO RAJAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 27-NOV-2015 | 28-OCT-2016 | RESIGNED (NO REASON STATED) |
7. | ANIL PUSHKAR GOEL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 17-MAR-2008 | 15-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ABHIJIT MUKERJI (MR.) | DIRECTOR-HOTEL OPERATIONS, EXECUTIVE DIRECTOR | NO | 17-MAR-2008 | 13-APR-2015 | RESIGNED (NO REASON STATED) |
9. | RAYMOND NAYLON BICKSON (DR.(MR.)) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 09-JAN-2003 | 31-AUG-2014 | RESIGNED (NO REASON STATED) |
10. | RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 29-AUG-1997 | 18-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | RATAN NAVAL TATA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 09-JAN-1984 | 28-DEC-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | NOSHIR ADI SOONAWALA (MR.) | | | 31-JUL-1980 | 31-MAR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | JAMSHED JEHANGIR BHABHA (LATE MR.) | | | 08-JAN-1964 | 30-MAY-2007 | DEMISE |
INDEPENDENT DIRECTOR CESSATIONS |
14. | VIBHA PAUL RISHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 09-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | GAUTAM BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-SEP-2014 | 09-SEP-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | IREENA GOPAL VITTAL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 07-AUG-2013 | 26-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | DEEPAK SHANTILAL PAREKH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-MAY-2000 | 26-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | NADIR BURJORJI GODREJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-NOV-2008 | 26-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | KEKI BOMI DADISETH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-MAY-2000 | 07-APR-2017 | RESIGNED (NO REASON STATED) |
20. | GUY LINDSAY MACINTYRE CRAWFORD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2013 | 08-SEP-2014 | RESIGNED (NO REASON STATED) |
21. | JAGDISH RADHEY MOHAN CAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2001 | 01-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | ARNAVAZ ROHINTON AGA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 07-NOV-2008 | 06-JUN-2012 | RESIGNED (NO REASON STATED) |
23. | SURENDRA KUMAR KANDHARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-1980 | 15-AUG-2009 | RESIGNED (NO REASON STATED) |
24. | TEJENDRA KHANNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-APR-2003 | 02-APR-2007 | RESIGNED (NO REASON STATED) |