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. | MADHU MALAMPATI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2020 | 11-NOV-2022 | RESIGNED (DUE TO PERSONAL REASON) |
2. | SRINIVASA RAO KAMMA (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 21-NOV-2005 | 23-MAY-2019 | RESIGNED (NO REASON STATED) |
3. | VAIKUNTANATHAN SURYANARYANAN (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 05-MAR-2004 | 04-MAR-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | NAGESWARA RAO NAMA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 15-MAR-1990 | 03-OCT-2009 | RESIGNED (NO REASON STATED) |
5. | SARATCHANDRA VINAYAK PATWARDHAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-MAR-2004 | 01-MAY-2007 | RESIGNED (NO REASON STATED) |
6. | KRISHNAIAH NAMA (MR.) | PROMOTER-DIRECTOR | NO | 05-MAR-1990 | 27-APR-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
7. | KANDIMALLA KUMAR VENKATA NAGA PRASAD (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2014 | 12-FEB-2016 | RESIGNED (NO REASON STATED) |
8. | VENKATESWARA RAO CHALASANI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-DEC-2005 | 24-SEP-2014 | RESIGNED (NO REASON STATED) |
9. | RAMACHANDRAIAH CHENNAMASETTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2005 | 23-MAR-2006 | |