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. | KAMAL KISHORE SHARMA (DR.(MR.)) | | NO | 25-AUG-2003 | 14-OCT-2022 | RESIGNED (NO REASON STATED) |
2. | PILLAPPAN AMALANATHAN (MR.) | | | 28-MAR-2020 | 31-DEC-2020 | RESIGNED (NO REASON STATED) |
3. | DESH BANDHU GUPTA (LATE DR.(MR.)) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 01-MAR-1983 | 26-JUN-2017 | DEMISE |
INDEPENDENT DIRECTOR CESSATIONS |
4. | CHRISTINE MUNDKUR (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 01-JAN-2023 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
5. | ROBERT FUNSTEN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2020 | 09-MAY-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | RAJENDRA AMBALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 12-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | KAMALAKSHA UGGAPPA MADA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 12-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | RICHARD W.ZAHN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2010 | 12-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | DILEEP CHINU CHOKSI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-OCT-2012 | 12-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | VIJAY LAXMAN KELKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2010 | 28-MAR-2019 | RESIGNED (NO REASON STATED) |
11. | DADY KAIKHUSHRU CONTRACTOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-OCT-1991 | 23-OCT-2012 | RESIGNED (NO REASON STATED) |
12. | KUNDAPUR VAMAN KAMATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JAN-2010 | 09-NOV-2011 | RESIGNED (NO REASON STATED) |
13. | SUNIL NAIR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2003 | 05-MAY-2010 | RESIGNED (NO REASON STATED) |
14. | MARC HENRY DESAEDELEER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2003 | 29-JAN-2010 | RESIGNED (NO REASON STATED) |
15. | EDWARD RICHARDS ROBERTS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-OCT-2006 | 02-APR-2008 | RESIGNED (NO REASON STATED) |
16. | PRATAP KISHAN KAUL (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-FEB-1992 | 28-FEB-2007 | DEMISE |
17. | DHARNIDHAR PRASAD SINHA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-FEB-1992 | 09-MAY-2006 | DEMISE |