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. | PRATAP BABURAO SHIRKE (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 15-MAR-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | KISHOR ANANT CHAUKAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 25-SEP-2020 | NOT APPROVED BY SHAREHOLDERS |
3. | TILAK DHAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-MAR-2019 | 01-JUL-2019 | DEMISE |
4. | JAYANT RAGHUNATH SAPRE (MR.) | EXECUTIVE DIRECTOR | NO | 29-APR-2005 | 31-MAY-2015 | RESIGNED (NO REASON STATED) |
5. | VIKRAM SHREEKANT KIRLOSKAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-AUG-1987 | 26-MAY-2015 | RESIGNED (NO REASON STATED) |
6. | RAHUL CHANDRAKANT KIRLOSKAR (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 19-SEP-2000 | 22-APR-2014 | RESIGNED (NO REASON STATED) |
7. | RAMESHKUMAR DURGAPRASAD SRIVASTAVA (MR.) | EXECUTIVE DIRECTOR | NO | 19-SEP-2000 | 31-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | GAUTAM ACHYUT KULKARNI (MR.) | DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2000 | 25-APR-2012 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | AMITAVA SANAT MUKHERJEE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2021 | 03-JUL-2023 | DEMISE |
10. | RAKESH MOHAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-JUL-2017 | 27-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | PRADYUMNA RAMESHCHANDRA VYAS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAR-2019 | 15-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | SHAILAJA KHER HIDAYATULLAH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2019 | 15-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | RAJEEV KHER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2019 | 24-JAN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | PADMAKAR SHAMSUNDAR JAWADEKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-FEB-2005 | 01-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | LALITA DILEEP GUPTE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 18-JAN-2007 | 01-APR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | SHRIKRISHNA NARHAR INAMDAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-1989 | 28-JUL-2018 | RESIGNED (DUE TO HEALTH REASONS) |
17. | ANIL NARAYAN ALAWANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2005 | 23-APR-2015 | RESIGNED (NO REASON STATED) |
18. | UDIPI VASUDEVA SRINIVASA RAO (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JUN-2002 | 24-JAN-2015 | DEMISE |
19. | MUKUND SHANKAR KIRLOSKAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-1981 | 28-FEB-2013 | DEMISE |
20. | MADHAV GOVIND PADHYE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-MAR-1990 | 16-DEC-2008 | RESIGNED (NO REASON STATED) |
21. | SHARATCHANDRA SHREEPAD MARATHE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-NOV-1985 | 28-SEP-2008 | DEMISE |