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. | PAUL JAMES UPCHURCH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-SEP-2016 | 31-DEC-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | DARIO ZAMARIAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-SEP-2016 | 06-AUG-2018 | RESIGNED (DUE TO PERSONAL REASON) |
3. | BALU GANESH AYYAR (MR.) | EXECUTIVE DIRECTOR | NO | 29-JAN-2009 | 28-JAN-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | JAMES MARK MERRITT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 15-FEB-2013 | 01-SEP-2016 | RESIGNED (NO REASON STATED) |
5. | JEFF THOMAS RICCI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-DEC-2015 | 01-SEP-2016 | RESIGNED (NO REASON STATED) |
6. | LAKSHMIKANTH K.ANANTH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-FEB-2013 | 01-SEP-2016 | RESIGNED (NO REASON STATED) |
7. | STEFAN ANTONIO LUTZ (MR.) | NON-EXECUTIVE DIRECTOR | NO | 12-FEB-2014 | 01-SEP-2016 | RESIGNED (NO REASON STATED) |
8. | MARY TERESA HASSETT (MS.) | NON-EXECUTIVE DIRECTOR | NO | 30-SEP-2014 | 01-SEP-2016 | RESIGNED (NO REASON STATED) |
9. | SHANKAR MAITRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2013 | 26-OCT-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | CHANDRAKANT D.PATEL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2012 | 30-SEP-2014 | RESIGNED (NO REASON STATED) |
11. | RAVICHANDRAN VENKATRAMAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-MAR-2012 | 12-FEB-2014 | RESIGNED (NO REASON STATED) |
12. | ANTONIO FABIO NERI (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 01-MAR-2012 | 05-DEC-2013 | RESIGNED (NO REASON STATED) |
13. | BALU DORAISAMY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 15-JUL-2010 | 14-FEB-2013 | RESIGNED (NO REASON STATED) |
14. | FRANCESCO SERAFINI (MR.) | | | 15-JUL-2010 | 14-FEB-2013 | RESIGNED (NO REASON STATED) |
15. | GERARD BROSSARD (MR.) | | | 15-JUL-2010 | 06-DEC-2012 | RESIGNED (NO REASON STATED) |
16. | PRAKASH JOTHEE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2009 | 14-NOV-2011 | RESIGNED (NO REASON STATED) |
17. | JUERGEN OTTO REINERS (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | | 08-MAY-2011 | DEMISE |
18. | ANDREAS WALTER MATTES (MR.) | NON-EXECUTIVE DIRECTOR | NO | 08-OCT-2008 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
19. | CRAIG WILSON (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2009 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
20. | K.M.SURESH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-NOV-2009 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
21. | JIM ESWARD BRIDGES (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-FEB-2008 | 24-NOV-2009 | RESIGNED (NO REASON STATED) |
22. | ANTHONY CHARLES GLASBY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 08-OCT-2008 | 30-MAR-2009 | RESIGNED (NO REASON STATED) |
23. | JOPESH EAZOR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2006 | 06-FEB-2009 | RESIGNED (NO REASON STATED) |
24. | MICHAEL COOMER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-JAN-2008 | 06-FEB-2009 | RESIGNED (NO REASON STATED) |
25. | JEYA KUMAR (MR.) | EXECUTIVE DIRECTOR | NO | 20-FEB-2008 | 28-JAN-2009 | SUSPENDED/TERMINATED/SUPERCEDED |
26. | JEROEN TAS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-JUL-2000 | 13-OCT-2008 | RESIGNED (NO REASON STATED) |
27. | MICAHEL KOEHLER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-SEP-2007 | 06-OCT-2008 | RESIGNED (NO REASON STATED) |
28. | THOMAS J.ERHARDT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-AUG-2007 | 06-OCT-2008 | RESIGNED (NO REASON STATED) |
29. | DEEPAK JAYANT PATEL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-NOV-2006 | 03-JUN-2008 | RESIGNED (NO REASON STATED) |
30. | MARK J.BILGER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2006 | 07-FEB-2008 | RESIGNED (NO REASON STATED) |
31. | JAITHIRTH RAO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-JAN-2000 | 05-JAN-2008 | RESIGNED (NO REASON STATED) |
32. | STEPHEN HEIDT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-JUN-2006 | 03-JAN-2008 | RESIGNED (NO REASON STATED) |
33. | PAUL W.CURRIE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2006 | 14-AUG-2007 | RESIGNED (NO REASON STATED) |
34. | THOMAS JOSEPH HAUBENSTRICKER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2006 | 28-MAR-2007 | RESIGNED (NO REASON STATED) |
35. | RONALD P.VARGO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2006 | 10-OCT-2006 | RESIGNED (NO REASON STATED) |
36. | DOUGLAS DAVIS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUN-2006 | 30-AUG-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
37. | DAVINDER SINGH BRAR (MR.) | | YES | | 30-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | NARAYANAN KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
39. | FRIEDRICH JOSEF FROESCHI (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 30-MAR-2009 | 26-OCT-2015 | RESIGNED (DUE TO HEALTH REASONS) |
40. | NAWSHIR HOSHANG MIRZA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-JAN-2004 | 01-FEB-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
41. | VINITA KUNDANLAL BALI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 03-MAR-2007 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
42. | JOSE DE LA TORRE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 06-JUN-2000 | 15-JUL-2010 | RESIGNED (NO REASON STATED) |
43. | RAHUL BHASIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUN-1998 | 14-SEP-2007 | RESIGNED (NO REASON STATED) |
44. | RICHARD STEPHENS BRADDOCK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-JUN-2000 | 27-JUN-2006 | RESIGNED (NO REASON STATED) |
45. | NARAYANAN SUBRAMANIAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUN-1998 | 27-JUN-2006 | RESIGNED (NO REASON STATED) |
46. | BHASKAR RAMAKRISHNA MENON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUN-1998 | 26-JUN-2006 | RESIGNED (NO REASON STATED) |
47. | ASHISH ANAND KUMAR DHAWAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2001 | 22-JUN-2006 | RESIGNED (NO REASON STATED) |