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. | RAJENDRA RAMDAS BHINGE (MR.) | | NO | | 29-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | ANAND AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-OCT-2019 | 26-APR-2022 | RESIGNED (DUE TO RESTRUCTURING OF BOARD) |
3. | RAHUL CHANDRAKANT SHAH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2018 | 24-OCT-2019 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
4. | RAMAKRISHNAN SOWMYAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-OCT-2005 | 21-JUL-2018 | RESIGNED (NO REASON STATED) |
5. | SANJAY DUBE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-JUN-2013 | 18-MAR-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | VINAYAK KASHINATH DESHPANDE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-JUL-2004 | 18-MAR-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | PRASAD RAGHAVA MENON (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 20-JUL-2007 | 05-JUN-2013 | RESIGNED (NO REASON STATED) |
8. | KANCHAN ANANT MAHASHUR (MR.) | EXECUTIVE DIRECTOR | NO | 01-NOV-1990 | 12-JUN-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | DAVINDER KUMAR (LT.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2010 | 03-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | ZAL JEHANGIR ENGINEER (MR.) | EXECUTIVE DIRECTOR | NO | 01-JUN-2000 | 29-JUL-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | AMULYA CHARAN (MR.) | | | 25-JAN-2006 | 11-SEP-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
12. | KAILASAM RAGHURAMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2013 | 27-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | KRISHNAN RAMACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-OCT-2013 | 27-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | HEMA ASHOK HATTANGADY (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-OCT-2014 | 27-JAN-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | RAMESH AMRUTRAO SAVOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2013 | 18-MAR-2015 | RESIGNED (DUE TO HEALTH REASONS) |
16. | PRASHANT KUMAR GHOSE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JUL-2005 | 18-MAR-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | B.RAJAGOPAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-MAR-2012 | 02-SEP-2013 | RESIGNED (NO REASON STATED) |
18. | BALAKRISHNAN LAKSHMINARAYANAPURAM GOPAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2011 | 01-AUG-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | SHAILENDRA KUMAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2012 | 08-SEP-2012 | RESIGNED (NO REASON STATED) |
20. | BEHRAM BOMANJI DUBASH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-DEC-1985 | 28-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | MADHUKAR NARAYAN BHAGWAT (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2001 | 31-AUG-2007 | RESIGNED (NO REASON STATED) |