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. | BHAWANI PRASAD MISHRA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-MAY-2018 | 04-MAY-2023 | RESIGNED (DUE TO RESOLUTION PLAN) |
2. | NILESH BAHRI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-MAR-2021 | 04-MAY-2023 | RESIGNED (DUE TO RESOLUTION PLAN) |
3. | SANJEEV AGRAJ (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-MAR-2021 | 04-MAY-2023 | RESIGNED (DUE TO RESOLUTION PLAN) |
4. | SANJAY KAUL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 01-SEP-2021 | 13-SEP-2021 | RESIGNED (DUE TO PERSONAL REASON) |
5. | NIRMALA KUJUR (MS.) | EXECUTIVE DIRECTOR | NO | 25-FEB-2019 | 21-AUG-2021 | RESIGNED (DUE TO PERSONAL REASON) |
6. | RAJAT BHASIN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-NOV-2019 | 10-JUL-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | MAHESH CHAND AGRAWAL (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 10-SEP-2019 | RESIGNED (NO REASON STATED) |
8. | BIRENDRA JE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-APR-2015 | 26-MAY-2018 | RESIGNED (NO REASON STATED) |
9. | VINOD KUMAR UPPAL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-JUL-2012 | 31-DEC-2017 | RESIGNED (NO REASON STATED) |
10. | RAJIV KUMAR KAPUR (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-JUN-2015 | 04-JUN-2016 | DEMISE |
11. | ADITYA MALHOTRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 17-FEB-2010 | 13-JUN-2015 | RESIGNED (NO REASON STATED) |
12. | NANDKISHORE TAORI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-FEB-2010 | 23-APR-2015 | RESIGNED (NO REASON STATED) |
13. | SANJIV BHASIN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-AUG-2010 | 14-AUG-2013 | RESIGNED (NO REASON STATED) |
14. | KATESSARY THOMAS JAMES (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-AUG-2010 | 10-JUL-2012 | RESIGNED (NO REASON STATED) |
15. | KRISHNA MURARI PODDAR (MR.) | | | 11-JUL-2007 | 17-FEB-2010 | |
16. | SHEO RAJ JAIN (DR.(MR.)) | | | 11-JUL-2007 | 17-FEB-2010 | |
17. | PRAVEEN CHAND (MR.) | | | 01-DEC-2007 | 01-DEC-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
18. | SANJAY TIKU (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2012 | 04-MAY-2023 | RESIGNED (DUE TO RESOLUTION PLAN) |
19. | RAMBABU SINGH TOMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-JUL-2018 | 29-MAY-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
20. | YOGESH KAPUR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2009 | 27-NOV-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
21. | ANURADHA KAPUR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-2017 | 27-NOV-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
22. | ANKITA WADHAWAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2015 | 05-SEP-2017 | RESIGNED (DUE TO PERSONAL REASON) |
23. | CHETAN VIMALKUMAR SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-2012 | 28-JAN-2013 | RESIGNED (NO REASON STATED) |