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. | PETER RAJATILAKAN CHITTARANJAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 31-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | NAVNEET DODA (MR.) | NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 20-JAN-2023 | NOMINATION ENDED |
3. | RAJIV TANDON (MR.) | EXECUTIVE DIRECTOR | NO | | 22-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | ATUL JERATH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-JAN-2020 | 01-MAY-2021 | RESIGNED (NO REASON STATED) |
5. | JOHN PULINTHANAM (MR.) | NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 23-DEC-2019 | NOMINATION ENDED |
6. | YOGESH CHANDER DEVESHWAR (LATE MR.) | | NO | | 11-MAY-2019 | DEMISE |
7. | SURYAKANT BALKRISHNA MAINAK (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-APR-2014 | 24-JUL-2018 | NOMINATION ENDED |
8. | ZAFIR ALAM (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2016 | 20-MAR-2018 | RESIGNED (NO REASON STATED) |
9. | ASHOK MALIK (MR.) | NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-APR-2017 | 31-JUL-2017 | RESIGNED (NO REASON STATED) |
10. | KRISHNAMOORTHY VAIDYANATH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 03-JAN-2011 | 29-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | ANGARA VENKATA GIRIJA KUMAR (MR.) | NOMINEE DIRECTOR OF GENRAL INSURERS' (PUBLIC SECTOR) ASSOCIATION OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 22-JUL-2016 | RESIGNED (NO REASON STATED) |
12. | ROBERT EARL LERWILL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-NOV-2013 | 22-JUN-2016 | RESIGNED (DUE TO HEALTH REASONS) |
13. | KURUSH NOSHIR GRANT (MR.) | EXECUTIVE DIRECTOR | NO | 20-MAR-2010 | 22-JAN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | PRADEEP VASANT DHOBALE (MR.) | EXECUTIVE DIRECTOR | NO | 03-JAN-2011 | 06-DEC-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | ANTHONY RUYS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-JAN-2009 | 24-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | DINESH KUMAR MEHROTRA (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 26-MAY-2006 | 26-OCT-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | BASUDEB SEN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 23-MAR-1995 | 27-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | BALAKRISHNAN VIJAYARAGHAVAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-NOV-1996 | 27-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | HUGO GEOFFREY POWELL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2008 | 30-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | ANUP SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 21-NOV-1997 | 23-JUL-2010 | |
21. | JOHN PATRICK DALY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JAN-2005 | 08-JAN-2009 | RESIGNED (NO REASON STATED) |
22. | CHARLES RICHARD GREEN (JR.) (MR.) | NON-EXECUTIVE DIRECTOR | NO | 16-APR-1999 | 31-MAR-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
23. | SUNIL BEHARI MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 15-SEP-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | SAHIBZADA SYED HABIB-UR REHMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2012 | 15-SEP-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | PILLAPPAKKAM BAHUKUTUMBI RAMANUJAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-1998 | 01-AUG-2017 | RESIGNED (DUE TO HEALTH REASONS) |
26. | ANIL BAIJAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-JAN-2010 | 30-DEC-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
27. | SERAJUL HAQ SHARFUDDIN KHAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2006 | 12-JAN-2016 | DEMISE |
28. | RAVINDER KUMAR KAUL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 07-AUG-2007 | 19-MAR-2010 | |
29. | RAM SUKHRAJ TARNEJA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-NOV-1996 | 26-AUG-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
30. | THAI SALAS VIJAYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-OCT-2005 | 26-MAY-2006 | |