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. | CHAITANYA MADHUKAR KAMAT (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 04-OCT-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | MARIA SMITH (MS.) | NON-EXECUTIVE DIRECTOR | NO | 23-JUL-2015 | 09-MAY-2019 | RESIGNED (NO REASON STATED) |
3. | ROBERT KIRBY WEILER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-JUL-2011 | 14-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | SAMANTHA KEVIN WELLINGTON (MS.) | NON-EXECUTIVE DIRECTOR | NO | 10-APR-2013 | 28-OCT-2016 | RESIGNED (NO REASON STATED) |
5. | DEREK HAROLD WILLIAMS (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 23-JUL-2016 | DEMISE |
6. | WILLIAM COREY WEST (MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2010 | 22-JUL-2015 | RESIGNED (NO REASON STATED) |
7. | FRANK DOUGLAS BRIENZI (MR.) | | | 29-APR-2010 | 02-JUL-2013 | RESIGNED (NO REASON STATED) |
8. | DORIAN ESTELLE DALEY (MS.) | NON-EXECUTIVE DIRECTOR | NO | 27-JAN-2009 | 18-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | JOSEPH JOHN (MR.) | EXECUTIVE DIRECTOR | NO | 29-APR-2010 | 31-MAR-2011 | RESIGNED (NO REASON STATED) |
10. | RAMAKRISHNAN KOTHANDARAMAN NELLAIPALLI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 25-OCT-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | CHARLES EDWARD PHILLIPS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-NOV-2005 | 22-JUL-2010 | RESIGNED (NO REASON STATED) |
12. | RAMASUBRAMANIAN RAVI SANKAR (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 29-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | RAJESH VISHVANATH HUKKU (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-MAR-1997 | 29-APR-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | SERGIO PIERO GIACOLETTO ROGGIO (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2007 | 16-DEC-2008 | |
15. | DEEPAK KESHAV GHAISAS (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 01-MAY-2007 | 08-AUG-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
16. | SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | RICHARD DAVID JACKSON (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | YASHODHAN MADHUSUDAN KALE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUN-2001 | 15-DEC-2014 | RESIGNED (NO REASON STATED) |
19. | WILLIAM TWYMAN COMFORT(JR.) (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 27-FEB-1998 | 11-MAY-2012 | RESIGNED (NO REASON STATED) |
20. | TARJANI MANMUKHRAM VAKIL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAY-2004 | 25-AUG-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | SAM PIROJ BHARUCHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-JUN-2005 | 22-AUG-2008 | |