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. | SATISH RAMSWROOP PANCHARIYA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 22-OCT-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | PRASANNA PRABHAKAR JAGTAP (LATE MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-MAY-2018 | 12-MAY-2020 | DEMISE |
3. | KUNTI RATTANSHI (MS.) | NON-EXECUTIVE DIRECTOR | NO | 31-MAR-2015 | 16-DEC-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
4. | VINOD AHUJA (LATE BRIG.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 28-FEB-2012 | 22-APR-2015 | DEMISE |
5. | RAJEEV BENARA (LATE MR.) | | | 09-JAN-2010 | 19-NOV-2012 | DEMISE |
6. | AJAI SHARMA (MR.) | EXECUTIVE DIRECTOR | NO | 23-FEB-2012 | 17-MAY-2012 | RESIGNED (NO REASON STATED) |
7. | SANJAY LAI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-MAY-2008 | 28-FEB-2012 | |
8. | ANURAJ BENERA (MR.) | | | 18-JUN-2008 | 09-JAN-2010 | RESIGNED (NO REASON STATED) |
9. | DINESH BHANUSHALI (MR.) | | | 19-OCT-2007 | 12-AUG-2008 | RESIGNED (NO REASON STATED) |
10. | VENKATRAO SATYAM (MR.) | | | 19-OCT-2007 | 20-JUN-2008 | RESIGNED (NO REASON STATED) |
11. | RAJIV MALHOTRA (MR.) | | | 16-DEC-2006 | 26-MAY-2008 | RESIGNED (NO REASON STATED) |
12. | ASHOK HARKRISHIN PAMANI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 16-SEP-2002 | 26-MAY-2008 | RESIGNED (NO REASON STATED) |
13. | AMAR PANGHAL (MR.) | EXECUTIVE DIRECTOR | NO | 07-MAR-2007 | 24-APR-2008 | RESIGNED (NO REASON STATED) |
14. | DEEPAK BHANUSHALI (MR.) | | | 19-OCT-2007 | 17-MAR-2008 | RESIGNED (NO REASON STATED) |
15. | RAJESH PAVITHRAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-MAR-2007 | 28-FEB-2008 | RESIGNED (NO REASON STATED) |
16. | ASHOK GULABRAI GANGWANI (MR.) | | | 05-MAR-2003 | 25-FEB-2008 | RESIGNED (NO REASON STATED) |
17. | RAMESH HARKRISHIN PAMANI (MR.) | | | 31-MAR-2003 | 22-JAN-2008 | RESIGNED (NO REASON STATED) |
18. | PRAMOD SAWANT (MR.) | | | 29-SEP-2006 | 19-OCT-2007 | RESIGNED (NO REASON STATED) |
19. | PARAG MADHU SANGHAVI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 16-SEP-2002 | 28-FEB-2007 | RESIGNED (NO REASON STATED) |
20. | DINESH KUMAR DEORA (MR.) | | | 29-SEP-2006 | 07-FEB-2007 | RESIGNED (NO REASON STATED) |
21. | RAJESH B.SHAH (MR.) | | | 29-SEP-2006 | 07-FEB-2007 | RESIGNED (NO REASON STATED) |
22. | KOMESH ROHIRA (MR.) | | | 16-DEC-2006 | DATE NOT KNOWN | |
23. | POONAM JHAWER (MS.) | | | 08-AUG-2008 | DATE NOT KNOWN | |
INDEPENDENT DIRECTOR CESSATIONS |
24. | PRATIMA SHAILENDRA SINGH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2018 | 13-FEB-2021 | RESIGNED (DUE TO PERSONAL REASON) |
25. | ASHOK BRIJMOHAN KACKER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-MAR-2018 | 28-AUG-2020 | RESIGNED (DUE TO PERSONAL REASON) |
26. | RAKESH ROOPRAM SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2012 | 17-JUL-2019 | RESIGNED (DUE TO PERSONAL REASON) |
27. | ADITYA PUROHIT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-2016 | 14-FEB-2018 | RESIGNED (NO REASON STATED) |
28. | LALIT JOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-NOV-2015 | 02-DEC-2017 | RESIGNED (NO REASON STATED) |
29. | HUSSAIN SHATTAF (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2008 | 30-AUG-2015 | RESIGNED (NO REASON STATED) |
30. | DUSHYANT KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUN-2010 | 13-FEB-2015 | RESIGNED (NO REASON STATED) |
31. | PRAKASHKUMAR HIRALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-APR-2005 | 06-SEP-2012 | |
32. | DHIREN TOPRANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2010 | 02-JUN-2011 | RESIGNED (NO REASON STATED) |
33. | RAJ SITAL MOTWANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-NOV-2002 | 22-JAN-2008 | RESIGNED (NO REASON STATED) |
34. | A.PARTHASARTHY NAIDU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-APR-2005 | 27-APR-2007 | RESIGNED (NO REASON STATED) |
35. | MITHILESH KUMAR SINHA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 11-APR-2005 | 16-DEC-2006 | RESIGNED (NO REASON STATED) |