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. | GAUTAM ACHARYA (MR.) | EXECUTIVE DIRECTOR | NO | 20-OCT-2023 | 19-JAN-2024 | RESIGNED (DUE TO RESOLUTION PLAN) |
2. | RAJESH PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-OCT-2023 | 19-JAN-2024 | RESIGNED (DUE TO RESOLUTION PLAN) |
3. | ROBIN KAMARK (MR.) | NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR | NO | 01-DEC-2018 | 16-MAY-2019 | NOMINATION ENDED |
4. | GAURANG ANANDA SHETTY (MR.) | EXECUTIVE DIRECTOR | NO | | 23-APR-2019 | RESIGNED (DUE TO PERSONAL REASON) |
5. | NASIM ZAIDI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 23-MAY-2018 | 21-APR-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | KEVIN NOLAN KNIGHT (MR.) | NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR | NO | 07-DEC-2017 | 25-MAR-2019 | RESIGNED (DUE TO RESOLUTION PLAN) |
7. | NARESH JAGDISHRAI GOYAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 01-APR-1992 | 25-MAR-2019 | RESIGNED (DUE TO RESOLUTION PLAN) |
8. | ANITA NARESH GOYAL (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 25-MAR-2019 | RESIGNED (DUE TO RESOLUTION PLAN) |
9. | HARSH MOHAN (MR.) | NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR | NO | 12-SEP-2017 | 01-DEC-2018 | NOMINATION ENDED |
10. | JAMES D.RIGNEY (MR.) | NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, NON-EXECUTIVE DIRECTOR | NO | 20-NOV-2013 | 12-DEC-2017 | RESIGNED (NO REASON STATED) |
11. | JAMES REGINALD HOGAN (MR.) | NOMINEE DIRECTOR OF ETIHAD AIRWAYS PJSC, VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 20-NOV-2013 | 12-SEP-2017 | NOMINATION ENDED |
12. | VICTORIANO P.DUNGCA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-JAN-1999 | 20-NOV-2013 | RESIGNED (NO REASON STATED) |
13. | SAROJ KUMAR DATTA (MR.) | EXECUTIVE DIRECTOR | NO | 01-MAR-1993 | 30-SEP-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | SHAH RUKH KHAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 16-AUG-2006 | 17-AUG-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | PRITHVI RAJ SINGH OBEROI (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-MAR-2004 | 30-JAN-2009 | RESIGNED (NO REASON STATED) |
16. | JEHANGIR RUSTAM GAGRAT (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-MAR-1994 | 05-APR-2006 | DEMISE |
INDEPENDENT DIRECTOR CESSATIONS |
17. | ASHOK CHAWLA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-APR-2018 | 17-JUN-2019 | RESIGNED (NO REASON STATED) |
18. | SHARAD SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-AUG-2018 | 17-JUN-2019 | RESIGNED (NO REASON STATED) |
19. | RAJSHREE PATHY (MS.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2016 | 13-APR-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | RANJAN MATHAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2016 | 22-NOV-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
21. | VIKRAM SINGH MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-DEC-2016 | 09-NOV-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
22. | SRINIVASAN VISHVANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-DEC-2015 | 09-AUG-2018 | RESIGNED (NO REASON STATED) |
23. | DINESH KUMAR MITTAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-NOV-2014 | 29-JAN-2018 | RESIGNED (NO REASON STATED) |
24. | JAVED AKHTAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-MAR-1993 | 30-MAY-2017 | RESIGNED (NO REASON STATED) |
25. | IFTIKAR MUSTAFAH KADRI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-FEB-2000 | 27-DEC-2016 | RESIGNED (NO REASON STATED) |
26. | AMAN SOM MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2004 | 27-DEC-2016 | RESIGNED (NO REASON STATED) |
27. | DIWAKAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2015 | 14-AUG-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
28. | ALI ISMAIL GHANDOUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-FEB-1998 | 14-AUG-2013 | RESIGNED (NO REASON STATED) |
29. | YASH RAJ CHOPRA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-APR-2006 | 21-OCT-2012 | DEMISE |
30. | PIERRE J.JEANNIOT (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-AUG-2006 | 21-JUL-2009 | RESIGNED (NO REASON STATED) |
31. | CHARLES A.ADAMS (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2003 | 07-JUL-2009 | RESIGNED (NO REASON STATED) |
32. | SATYAN G.PITRODA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2004 | 21-MAR-2009 | RESIGNED (NO REASON STATED) |
33. | VIJAY LAXMAN KELKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2004 | 31-DEC-2007 | RESIGNED (NO REASON STATED) |