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. | SATEESHA CHANDRAPPA BASAVANAKOTE (DR.(MR.)) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 08-JAN-2024 | 11-OCT-2024 | NOMINATION ENDED |
2. | MAMBALLI RAJARATNAM RAVI (DR.(MR.)) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 21-JAN-2022 | 08-JAN-2024 | NOMINATION ENDED |
3. | SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 06-APR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | VINOD NOWAL (DR.(MR.)) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 29-APR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | MOHANRAJ KAMALAMMA PALINISWAMY (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 16-OCT-2021 | 18-JAN-2022 | NOMINATION ENDED |
6. | V.RAM PRASATH MANOHAR (DR.(MR.)) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 21-MAY-2021 | 16-OCT-2021 | NOMINATION ENDED |
7. | M.S.SRIKAR (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 23-OCT-2020 | 21-MAY-2021 | NOMINATION ENDED |
8. | GANGA RAM BADERIYA (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 24-MAY-2019 | 23-OCT-2020 | NOMINATION ENDED |
9. | GUNJAN KRISHNA (MS.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 19-JUL-2018 | 24-MAY-2019 | NOMINATION ENDED |
10. | N.JAYARAM (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 31-OCT-2017 | 19-JUL-2018 | NOMINATION ENDED |
11. | P.HEMALATHA (MS.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 17-MAY-2017 | 31-OCT-2017 | NOMINATION WITHDRAWN |
12. | NAVEEN RAJ SINGH (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 29-DEC-2014 | 17-MAY-2017 | NOMINATION ENDED |
13. | HIROMU OKA (MR.) | NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR | NO | | 17-MAY-2017 | NOMINATION ENDED |
14. | PANKAJ KUMAR PANDEY (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 17-AUG-2016 | 20-SEP-2016 | NOMINATION ENDED |
15. | KYOICHI KAMEYAMA (MR.) | NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR | NO | 15-MAY-2015 | 01-SEP-2016 | NOMINATION WITHDRAWN |
16. | V.P.BALIGAR (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2014 | 29-DEC-2014 | NOMINATION ENDED |
17. | PADAVAGODU BANGARESHWAR RAMAMURTHY (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2012 | 07-MAY-2014 | NOMINATION ENDED |
18. | ZARIN BOMI DARUWALA (MS.) | NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 13-DEC-2005 | 23-OCT-2013 | NOMINATION ENDED |
19. | YASUSHI KUROKAWA (MR.) | NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR | NO | 16-MAY-2011 | 23-MAY-2013 | NOMINATION ENDED |
20. | SANDEEP DAVE (MR.) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 10-OCT-2012 | 05-DEC-2012 | NOMINATION ENDED |
21. | RAJNEESH GOEL (DR.(MR.)) | NOMINEE DIRECTOR OF KARNATAKA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 17-NOV-2011 | 05-OCT-2012 | NOMINATION ENDED |
22. | RAJKUMAR THAKARDAS KHATRI (MR.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 17-JUN-2011 | 17-NOV-2011 | NOMINATION ENDED |
23. | SAVITRI DEVI JINDAL (MS.) | CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 18-APR-2005 | 21-OCT-2011 | RESIGNED (NO REASON STATED) |
24. | MAHABALARAO MAHESHWAR RAO (MR.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR | NO | 04-FEB-2011 | 17-JUN-2011 | NOMINATION ENDED |
25. | SHIGERU OGURA (MR.) | NOMINEE DIRECTOR OF JFE STEEL CORP., NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2010 | 16-MAY-2011 | NOMINATION ENDED |
26. | VANDITA SHARMA (MS.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 19-NOV-2009 | 04-FEB-2011 | NOMINATION ENDED |
27. | BABU RAO BUSI (MR.) | NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2009 | 01-FEB-2010 | NOMINATION ENDED |
28. | NAGAMANGALA CHIKKAVENKATARAMANAPPA MUNIYAPPA (MR.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR | NO | 16-JUN-2009 | 19-NOV-2009 | NOMINATION ENDED |
29. | MADHU VASUDEVAN (MR.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR | NO | 13-JUN-2008 | 16-JUN-2009 | NOMINATION ENDED |
30. | SIVA SAGAR RAO YENDAMURI (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-JUL-2007 | 15-MAY-2009 | RESIGNED (NO REASON STATED) |
31. | SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-JUL-2008 | 11-MAY-2009 | NOMINATION ENDED |
32. | NAGESH DINKAR PINGE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-DEC-2007 | 23-JAN-2009 | RESIGNED (NO REASON STATED) |
33. | SOBHA NAMBISAN (MS.) | NOMINEE DIRECTOR OF KERALA STATE INDUSTRIAL DEVELOPMENT CORP.LTD., EXECUTIVE DIRECTOR | NO | 18-MAY-2006 | 13-JUN-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
34. | S.JAMBUNATHAN (MR.) | NOMINEE DIRECTOR OF UTI, NON-EXECUTIVE DIRECTOR | NO | 09-MAY-2005 | 15-MAY-2008 | NOMINATION ENDED |
35. | BRAHMANAND SINGH (DR.(MR.)) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-OCT-2003 | 01-JUN-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
36. | KRISHNAMURTHY VENKATESAN KIZNAGAR (LATE LT.(MR.)) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 14-JUL-2005 | 11-DEC-2006 | RESIGNED (NO REASON STATED) |
37. | I.M.VITTALA MURTHY (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | | 18-MAY-2006 | NOMINATION ENDED |
38. | VITTALA MURTHY MALLE GOWDA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 22-NOV-2004 | 18-MAY-2006 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
39. | HARSHRAJ CHARANDAS MARIWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2018 | 25-JUL-2023 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
40. | PUNITA JAYANT KUMAR SINHA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 24-JUL-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | MALAY MUKHERJEE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2015 | 29-JAN-2022 | DEMISE |
42. | VIJAY LAXMAN KELKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 20-JAN-2010 | 24-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
43. | VIJAYARAGHAVAN KANNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2008 | 24-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
44. | UDAY MADHAV CHITALE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-OCT-2005 | 26-JUL-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
45. | SUDIPTO SARKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-MAY-2005 | 28-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
46. | SAIBAL KANTI GUPTA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-APR-1994 | 28-JUL-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
47. | ANTHONY PAUL PEDDER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-APR-2005 | 30-JUN-2014 | RESIGNED (NO REASON STATED) |
48. | BISWADIP GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2007 | 07-MAY-2009 | RESIGNED (NO REASON STATED) |
49. | AJAY NAROTTAM SHAH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JUN-2008 | 07-MAY-2009 | RESIGNED (NO REASON STATED) |