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. | PRATAP V.ASHAR (LATE MR.) | | NO | 29-MAY-2018 | 08-APR-2022 | DEMISE |
2. | RAJESH VIRENDRAKUMAR SHAH (MR.) | CO-CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 01-OCT-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SUKETU VIREN SHAH (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 01-OCT-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | NARENDRAKUMAR JEEWANLAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 16-JAN-1990 | 14-NOV-2018 | RESIGNED (DUE TO PERSONAL REASON) |
5. | VINOD SAKARCHAND SHAH (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 03-JUL-1989 | 08-APR-2018 | DEMISE |
6. | RAHULKUMAR KAMALNAYAN BAJAJ (LATE MR.) | | | 22-JUL-1976 | 28-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | MRUTYNJAYARAO VENKATESWARARAO KASTURI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-MAY-2007 | 26-MAR-2009 | NOMINATION ENDED |
8. | SHISHIR KAMALNAYAN BAJAJ (MR.) | | | 25-NOV-1994 | 31-DEC-2008 | RESIGNED (NO REASON STATED) |
9. | VISHAKHA MULYE (MS.) | | | | 10-MAY-2007 | SUSPENDED/TERMINATED/SUPERCEDED |
10. | PEJAVAR MURARI (MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR | NO | 02-FEB-1993 | 17-APR-2006 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
11. | DHIRAJLAL SHANTILAL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
12. | NARESH CHANDRA SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-AUG-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
13. | NARENDRAKUMAR PANNALAL JAIN (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-1990 | 25-NOV-2015 | DEMISE |
14. | PRADIP PANALAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2007 | 09-OCT-2014 | RESIGNED (NO REASON STATED) |
15. | TAPASENDRA CHANDICHARAN CHATTOPADHYAY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-MAY-2004 | 28-JUN-2010 | RESIGNED (NO REASON STATED) |
16. | DADI SORABJI MULLA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-DEC-1960 | 22-JUN-2006 | DEMISE |