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. | DAYAPATRA NEVATIA (MR.) | EXECUTIVE DIRECTOR | NO | 15-OCT-2020 | 03-JAN-2022 | RESIGNED (DUE TO PERSONAL REASON) |
2. | JAYANT DAMODAR PATIL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 16-JUL-2019 | 15-OCT-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | KRISHNA KUMAR NATARAJAN (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 09-AUG-1999 | 17-JUL-2019 | RESIGNED (NO REASON STATED) |
4. | PARTHASARATHY NAMAKAL SRINIVASAN (MR.) | | NO | | 17-JUL-2019 | RESIGNED (NO REASON STATED) |
5. | ROSTOW RAVANAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 20-MAY-2014 | 17-JUL-2019 | RESIGNED (NO REASON STATED) |
6. | SUBROTO BAGCHI (MR.) | | NO | 05-AUG-1999 | 16-JUL-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
7. | VEERAPPA GANGAIAH HEGDE SIDDHARTHA (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-JAN-2000 | 09-MAR-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
8. | JANAKIRAMAN SRINIVASAN (MR.) | EXECUTIVE DIRECTOR | NO | 16-JUL-2008 | 20-OCT-2014 | RESIGNED (NO REASON STATED) |
9. | ANJAN LAHIRI (MR.) | EXECUTIVE DIRECTOR | NO | 24-OCT-2012 | 06-MAY-2013 | RESIGNED (NO REASON STATED) |
10. | RAJESH SUBRAMANIAM (MR.) | | | 01-FEB-2009 | 31-JUL-2011 | RESIGNED (NO REASON STATED) |
11. | ASHOK SOOTA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 09-AUG-1999 | 31-MAR-2011 | RESIGNED (NO REASON STATED) |
12. | LIP BU TAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 08-JUN-2000 | 01-FEB-2009 | RESIGNED (NO REASON STATED) |
13. | VIVEK KALRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 22-JAN-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
14. | PRASANNA RANGACHARYA MYSORE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUL-2019 | 01-APR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | MILIND SHRIPAD SARWATE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUL-2016 | 24-APR-2020 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
16. | MANISHA GIROTRA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAY-2014 | 18-APR-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | PANKAJ CHANDRA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 19-MAR-2012 | 01-APR-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | ALBERT JOSEPH HIERONIMUS (DR.(MR.)) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2006 | 01-APR-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | RAMESH RAMANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-MAY-2012 | 21-OCT-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | DAVID BRUCE YOFFIE (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2008 | 30-MAR-2015 | RESIGNED (NO REASON STATED) |
21. | SRINIVASAN RANGARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2006 | 19-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | MARK ALASTAIR RUNACRES (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2006 | 31-MAR-2012 | RESIGNED (NO REASON STATED) |
23. | GEORGE MARTIN SCALISE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2006 | 31-MAR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | VITTAL NAGARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2006 | 31-MAR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |