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. | YOSHITSUGU MATSUSHITA (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 01-JUN-2023 | 08-AUG-2024 | NOMINATION ENDED |
2. | TORU TANABE (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2014 | 24-MAY-2024 | NOMINATION ENDED |
3. | VINEET SAHNI (MR.) | SR.EXECUTIVE DIRECTOR | NO | | 14-APR-2023 | RESIGNED (DUE TO PERSONAL REASON) |
4. | KENJIRO NAKAZONO (MR.) | EXECUTIVE DIRECTOR | NO | 18-JUN-2020 | 07-APR-2023 | RESIGNED (DUE TO RELOCATION OUTSIDE INDIA) |
5. | KOJI SAWADA (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | | 18-JUN-2020 | NOMINATION ENDED |
6. | DHANESH KUMAR JAIN (MR.) | CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 10-DEC-1981 | 31-MAR-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | EIICHI HIROOKA (MR.) | MANAGING DIRECTOR, NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | 26-JUL-2011 | 03-FEB-2018 | NOMINATION WITHDRAWN |
8. | NORIHISA SATO (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | 28-OCT-2013 | 08-AUG-2016 | NOMINATION WITHDRAWN |
9. | SHIGEKI MUTO (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 06-AUG-2013 | 30-MAY-2014 | NOMINATION ENDED |
10. | TOSHIO MASUDA (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | 26-JUL-2011 | 28-OCT-2013 | NOMINATION ENDED |
11. | MAKIO NATSUSAKA (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 30-JUN-2009 | 06-AUG-2013 | NOMINATION ENDED |
12. | ATSUSHI ISHII (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | 31-JUL-2008 | 26-JUL-2011 | RESIGNED (NO REASON STATED) |
13. | IKUO ABE (MR.) | NOMINEE DIRECTOR OF STANLEY ELECTRIC CO.LTD., EXECUTIVE DIRECTOR | NO | 31-JUL-2008 | 26-JUL-2011 | RESIGNED (NO REASON STATED) |
14. | SAGAR CHAND JAIN (LATE MR.) | CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR | NO | | 31-DEC-2009 | DEMISE |
15. | AKIHIRO NAKAMURA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-MAY-2006 | 30-JUN-2009 | RESIGNED (NO REASON STATED) |
16. | YASUHIRO MURAGA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 27-JUL-2001 | 07-JUL-2008 | |
17. | HIROSHI YUKIO KANAZAWA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-JUN-2004 | 26-MAY-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
18. | DHIRAJ DHAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 21-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | AVINASH PARKASH GANDHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 21-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | RATTAN KAPUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 21-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | MUNISH CHANDRA GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 04-DEC-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
22. | GURSARAN SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2003 | 19-APR-2017 | RESIGNED (NO REASON STATED) |
23. | SUMAN JYOTI KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2003 | 21-JUL-2014 | RESIGNED (NO REASON STATED) |
24. | DEEP KAPURIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2002 | 22-MAY-2010 | RESIGNED (NO REASON STATED) |
25. | PRADYUMNA SINGH DUBEY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2005 | 26-APR-2007 | |