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. | RAM BAHADUR SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 31-JUL-2017 | 15-JAN-2018 | RESIGNED (DUE TO HEALTH REASONS) |
2. | SALILA GEORGE (MS.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2016 | 30-JUL-2017 | NOMINATION WITHDRAWN |
3. | GAURAV JAIN (MR.) | EXECUTIVE DIRECTOR | NO | 26-MAY-2014 | 04-MAY-2017 | RESIGNED (DUE TO PERSONAL REASON) |
4. | SACHIN GAUR (MR.) | EXECUTIVE DIRECTOR | NO | 01-APR-2007 | 31-DEC-2016 | RESIGNED (DUE TO PERSONAL REASON) |
5. | GOPALKRISHNA ANNAJI TADAS (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 09-FEB-2015 | 23-JAN-2016 | NOMINATION WITHDRAWN |
6. | PRAMOD KUMAR AGGARWAL (MR.) | EXECUTIVE DIRECTOR | NO | 26-MAY-2014 | 31-DEC-2015 | RESIGNED (DUE TO PERSONAL REASON) |
7. | TILAK RAJ KAKKAR (MR.) | | | 22-SEP-2014 | 10-NOV-2014 | |
8. | KRISHNA PRASAD NAIR (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 29-JUL-2013 | 22-SEP-2014 | NOMINATION ENDED |
9. | RITA DIXIT (MS.) | EXECUTIVE DIRECTOR | NO | 01-APR-2007 | 15-JUN-2011 | RESIGNED (NO REASON STATED) |
10. | OM PRAKASH ARYA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-NOV-2009 | 20-DEC-2010 | RESIGNED (NO REASON STATED) |
11. | SUSHIL KUMAR DODEJA (MR.) | EXECUTIVE DIRECTOR | NO | 30-JAN-2009 | 21-SEP-2010 | RESIGNED (NO REASON STATED) |
12. | JAI PRAKASH GAUR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-SEP-2007 | 28-MAY-2010 | RESIGNED (NO REASON STATED) |
13. | GYAN PRAKASH GAUR (MR.) | | | 21-DEC-2007 | 14-NOV-2009 | RESIGNED (NO REASON STATED) |
14. | SURESH KUMAR (MR.) | | | | 30-APR-2009 | RESIGNED (NO REASON STATED) |
15. | GUNJIT SINGH (MR.) | | | | 21-DEC-2007 | RESIGNED (NO REASON STATED) |
16. | PAWAN KUMAR GAUR (MR.) | | | | 14-NOV-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
17. | ANAND BORDIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2009 | 13-JUL-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
18. | ARUN BALAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-MAY-2012 | 09-JUL-2017 | RESIGNED (DUE TO PERSONAL REASON) |
19. | RAMESH CHANDRA VAISH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 08-DEC-2016 | RESIGNED (DUE TO PERSONAL REASON) |
20. | SURESH CHANDRA GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 24-AUG-2016 | RESIGNED (DUE TO PERSONAL REASON) |
21. | PARTHASARATHI UMA SHANKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2014 | 12-JAN-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
22. | T.R.KAKKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2014 | 10-NOV-2014 | RESIGNED (NO REASON STATED) |
23. | RAJ NARAIN MURARI LAL BHARDWAJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 24-SEP-2014 | RESIGNED (NO REASON STATED) |
24. | BIDHUBHUSAN NABAGHAN SAMAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 23-SEP-2014 | RESIGNED (NO REASON STATED) |
25. | HAR PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2007 | 23-SEP-2014 | RESIGNED (NO REASON STATED) |
26. | MANEPANDA JOYAPPA SUBBAIAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 01-SEP-2014 | RESIGNED (NO REASON STATED) |
27. | BAL KRISHNA TAPARIA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 05-SEP-2013 | DEMISE |
28. | SUBHASH CHANDRA BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 05-NOV-2012 | RESIGNED (NO REASON STATED) |