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. | DINESH KUMAR JAIN (LATE MR.) | MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 27-DEC-1968 | 30-MAR-2020 | DEMISE |
2. | RAJESH S.JAIN (MR.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 28-SEP-1990 | 08-DEC-2017 | RESIGNED (DUE TO PERSONAL REASON) |
3. | VIJAY KUMAR JAIN (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 05-DEC-1974 | 08-DEC-2017 | RESIGNED (DUE TO PERSONAL REASON) |
4. | SUSHILA DEVI JAIN (MS.) | SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 27-DEC-1968 | 21-AUG-2017 | RESIGNED (DUE TO HEALTH REASONS) |
5. | KRISHNAKUMAR RAMASUBRAMANIAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 06-SEP-2006 | 26-MAR-2009 | NOMINATION ENDED |
6. | DHARMENDRA BHANDARI (DR.(MR.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 31-JAN-2001 | 06-SEP-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | KAILASH SARUP BHATNAGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2016 | 12-SEP-2017 | RESIGNED (DUE TO HEALTH REASONS) |
8. | RAMESH CHANDRA JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2015 | 07-SEP-2016 | RESIGNED (NO REASON STATED) |
9. | BHUWAN KUMAR CHATURVEDI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-JUN-2015 | 31-AUG-2016 | RESIGNED (NO REASON STATED) |
10. | INDRADIP BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-MAY-2016 | 30-JUN-2016 | RESIGNED (NO REASON STATED) |
11. | RAKESH CHANDRA PURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-JUL-2015 | 29-JUN-2016 | RESIGNED (NO REASON STATED) |
12. | SUSHANT UMRE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-MAY-2016 | 29-JUN-2016 | RESIGNED (NO REASON STATED) |
13. | AJAY KUMAR CHAKRABORTY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JUL-2005 | 06-OCT-2015 | RESIGNED (NO REASON STATED) |
14. | KESHWA NAND RATTAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-APR-2001 | 06-OCT-2015 | RESIGNED (NO REASON STATED) |
15. | YUDHISTHIR LAL MADAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2012 | 14-AUG-2015 | |
16. | JAMSHED RUSTOMJI DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JUL-1982 | 29-MAY-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | BHAGWAN DASS NARANG (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2010 | 26-FEB-2015 | RESIGNED (NO REASON STATED) |
18. | BHUPENDRANATH VIDYANATH BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2009 | 24-MAY-2012 | RESIGNED (NO REASON STATED) |
19. | BABULAL S.AGGARWAL (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-DEC-1972 | 29-SEP-2008 | DEMISE |
20. | DIPAK CHAND JAIN (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 28-APR-2001 | 27-JUN-2006 | RESIGNED (NO REASON STATED) |