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. | CHANDER PRAKASH GURNANI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2020 | 20-DEC-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | VIJAY KUMAR SHARMA (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 14-NOV-2018 | 20-DEC-2023 | NOMINATION WITHDRAWN |
3. | PAWAN KUMAR GOENKA (DR.(MR.)) | | NO | | 02-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | SURYAKANT BALKRISHNA MAINAK (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 13-NOV-2013 | 11-MAY-2018 | NOMINATION ENDED |
5. | BHARAT NAROTAM DOSHI (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 28-AUG-1992 | 07-AUG-2015 | RESIGNED (NO REASON STATED) |
6. | ARUN KUMAR NANDA (MR.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 28-AUG-1992 | 08-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | DAMODARAN VIJAYALAKSHMI (MS.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2012 | 05-JUN-2013 | RESIGNED (NO REASON STATED) |
8. | KESHUB KAILASH MAHINDRA (MR.) | CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR | NO | 23-FEB-1948 | 09-AUG-2012 | RESIGNED (NO REASON STATED) |
9. | ARUN KANTI DASGUPTA (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR | NO | 30-JUL-2008 | 22-AUG-2011 | RESIGNED (NO REASON STATED) |
10. | THOMAS THUMPEPARAMBIL MATHEW (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-MAY-2006 | 30-JUL-2008 | RESIGNED (NO REASON STATED) |
11. | THAI SALAS VIJAYAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-JUL-2005 | 29-MAY-2006 | SUSPENDED/TERMINATED/SUPERCEDED |
12. | VIRENDRA KUMAR CHANANA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-OCT-2002 | 22-MAR-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
13. | HAIGREVE PRADIP KUMAR KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-AUG-2019 | 08-AUG-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
14. | VIKRAM SINGH MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 07-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | VISHAKHA N.DESAI (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 30-APR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | MURUGAPPAN MUTHIAH MURUGAPPAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | NADIR BURJORJI GODREJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | ANUPAM PRADIP PURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | RAVINDRA KRISHNA KULKARNI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | DEEPAK SHANTILAL PAREKH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-AUG-1990 | 08-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | NARAYANAN VAGHUL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-OCT-1996 | 08-AUG-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | ASHOK SEKHAR GANGULY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-AUG-1997 | 13-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |