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. | ADITYA RAMNIWAS DHOOT (MR.) | | NO | | 06-JAN-2025 | |
2. | AJAY RAMNIWAS DHOOT (MR.) | VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO | | 06-JAN-2025 | |
3. | ANITA RAMESHPRASAD JAISWAL (MS.) | | | 03-JUN-2021 | 28-FEB-2022 | |
4. | RAMNIWAS RAMDAYAL DHOOT (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 15-MAR-2021 | RESIGNED (DUE TO HEALTH REASONS) |
5. | PRIYANJALI AADITYA MALPANI (MS.) | EXECUTIVE DIRECTOR | NO | 10-NOV-2016 | 11-JUN-2019 | RESIGNED (DUE TO PERSONAL REASON) |
6. | PRIYA DILIP SHAH (MS.) | | | 14-FEB-2017 | 14-FEB-2019 | |
7. | PRAKASH BAGLA (MR.) | NOMINEE DIRECTOR OF IBEF & IBEF-I, NON-EXECUTIVE DIRECTOR | NO | 29-APR-2010 | 20-OCT-2016 | RESIGNED (NO REASON STATED) |
8. | RAJENDRAPRASAD KISANDAS MIMANI (MR.) | DIRECTOR-MARKETING, EXECUTIVE DIRECTOR | NO | 29-AUG-2011 | 02-MAR-2015 | RESIGNED (NO REASON STATED) |
9. | KRISHAN KANT RATHI (MR.) | NOMINEE DIRECTOR OF IBEF & IBEF-I, NON-EXECUTIVE DIRECTOR | NO | 24-AUG-2009 | 29-APR-2010 | NOMINATION ENDED |
10. | VYANKATESH HANMANTRAO MULWAD (MR.) | | | 13-FEB-2008 | 12-APR-2010 | |
11. | VISHAL MURARILAL TULSYAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-SEP-2007 | 24-AUG-2009 | |
12. | GAURAV BRAHMDEV THAKUR (MR.) | | | 08-DEC-2005 | 13-FEB-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
13. | PRAVEEN SAXENA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 06-JAN-2025 | |
14. | RAMDAS TRIMBAK RAJGUROO (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 06-JAN-2025 | |
15. | PRASHANT JAGANNATH PANDIT (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 17-JAN-2022 | RESIGNED (DUE TO PERSONAL REASON) |
16. | KHUSHBOO KHARLOYA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUN-2021 | 14-NOV-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | DIPALI SURYAKUMAR PITALE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2019 | 10-FEB-2021 | RESIGNED (DUE TO PERSONAL REASON) |
18. | SIBY JOSEPH ANTONY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-JUL-2009 | 07-MAY-2019 | RESIGNED (DUE TO PERSONAL REASON) |
19. | PARTHASARATHI UMA SHANKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2014 | 09-NOV-2017 | RESIGNED (NO REASON STATED) |
20. | RAJKAMAL SUKHANI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 13-AUG-2014 | 12-AUG-2016 | NON-ATTENDANCE OF BOARD MEETINGS |
21. | JAYANT NARAYAN GODBOLE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAR-2007 | 14-MAR-2016 | NON-ATTENDANCE OF BOARD MEETINGS |
22. | JYOTIPRASAD TAPARIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2008 | 29-JAN-2010 | RESIGNED (NO REASON STATED) |
23. | TATA RAO NARLA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-MAY-1996 | 07-APR-2007 | DEMISE |