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. | RAJIV SHIVNATH GOEL (MR.) | | NO | | 18-MAR-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | OM PRAKASH KAKKAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 10-MAR-2022 | RESIGNED (NO REASON STATED) |
3. | DEEPA MATHUR (MS.) | NON-EXECUTIVE DIRECTOR | NO | 10-AUG-2015 | 10-MAR-2022 | RESIGNED (NO REASON STATED) |
4. | BALDEV RAJ TOPANRAM TANEJA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 10-MAR-2022 | RESIGNED (NO REASON STATED) |
5. | SATISH CHANDER GUPTA (MR.) | | NO | 31-JUL-2008 | 29-MAR-2019 | RESIGNED (NO REASON STATED) |
6. | SHASHANK DIXIT (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 21-DEC-2017 | 18-JAN-2019 | NOMINATION WITHDRAWN |
7. | JAGDISH PRASAD SUREKA (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-NOV-2005 | 22-DEC-2017 | DEMISE |
8. | AJIT M.INGLE (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 06-SEP-2014 | 11-DEC-2017 | NOMINATION WITHDRAWN |
9. | SALIL BALDEV RAJ TANEJA (MR.) | EXECUTIVE DIRECTOR | NO | 29-NOV-2005 | 01-DEC-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | SURESH KISHINCHAND KHATANHAR (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 06-JUN-2012 | 06-SEP-2014 | NOMINATION ENDED |
11. | ASHOK KUMAR MISRILALL JAIN (LATE MR.) | | | 29-NOV-2005 | 12-APR-2013 | DEMISE |
12. | NIRMAL CHANDRA (MR.) | EXECUTIVE DIRECTOR | NO | 29-NOV-2005 | 01-DEC-2012 | RESIGNED (NO REASON STATED) |
13. | GOURI SHANKAR VENKATCHALAPATHY (MR.) | NOMINEE DIRECTOR OF ISMT LTD., EXECUTIVE DIRECTOR | NO | 29-SEP-2008 | 06-JUN-2012 | NOMINATION ENDED |
14. | KESHAV DATTARAM HODAVDEKAR (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-JUN-2003 | 29-SEP-2008 | NOMINATION ENDED |
15. | BALASUBRAMANIAN VENKATRAMAN (MR.) | | | 01-OCT-2003 | 30-APR-2008 | RESIGNED (NO REASON STATED) |
16. | KHUSHROO HOMI RUSTUMJI (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 29-NOV-2005 | 31-JUL-2007 | RESIGNED (NO REASON STATED) |
17. | NAGESH DINKAR PINGE (MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR | NO | 29-NOV-2005 | 02-AUG-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
18. | POORNALINGAM RAMASUBRAMANIAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2018 | 08-MAR-2023 | RESIGNED (DUE TO PERSONAL REASON) |
19. | SHYAM POWAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 30-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | KADENJA KRISHNA RAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2010 | 20-NOV-2015 | RESIGNED (NO REASON STATED) |
21. | VINOD RAJINDRANATH SETHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2009 | 11-FEB-2014 | RESIGNED (NO REASON STATED) |
22. | VIRENDRA INDERSAIN KAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-NOV-2005 | 30-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |