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. | STEVEN FRED ROBERTS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-JUL-2020 | 09-JUL-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | SANJAY BAWEJA (MR.) | | NO | | 06-MAR-2024 | RESIGNED (DUE TO PERSONAL REASON) |
3. | RAJIV PANCHOLY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-JUN-2014 | 23-FEB-2017 | RESIGNED (NO REASON STATED) |
4. | HENRY HUNTLEY HAIGHT IV (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 24-JUL-2006 | 20-AUG-2014 | RESIGNED (NO REASON STATED) |
5. | CHANDRAMOULI JANAKIRAMAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 12-MAY-2006 | 26-JUN-2014 | RESIGNED (NO REASON STATED) |
6. | ARVIND MOHAN RAO (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 12-FEB-2001 | 09-JUL-2012 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | SANJAY KAPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JUN-2017 | 09-APR-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
8. | GIANLUCA D.AGOSTINO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2018 | 31-MAR-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | RAJIV KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-MAY-2012 | 28-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | NANCY CRUICKSHANK (MS.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2014 | 28-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | CHRIS VITAL ARSENAULT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAY-2017 | 29-APR-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | NEHCHAL SANDHU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-2015 | 27-JUL-2017 | RESIGNED (NO REASON STATED) |
13. | PASCAL TREMBLAY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-2015 | 26-MAY-2017 | RESIGNED (NO REASON STATED) |
14. | NARESH KUMAR MALHOTRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JUL-2006 | 30-JUL-2015 | RESIGNED (NO REASON STATED) |
15. | BRUNO DUCHARME (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2014 | 30-JUL-2015 | RESIGNED (NO REASON STATED) |
16. | HARIT ASCHARAJ NAGPAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-DEC-2011 | 30-JUL-2015 | RESIGNED (NO REASON STATED) |
17. | BARRY B.WHITE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2013 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
18. | RENTALA CHANDRASHEKHAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-OCT-2013 | 29-APR-2014 | RESIGNED (NO REASON STATED) |
19. | JAYANTH RAMA VARMA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-JUL-2006 | 25-JAN-2012 | RESIGNED (NO REASON STATED) |
20. | SRIDAR ARVAMUDHAN IYENGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JUL-2006 | 24-JAN-2012 | RESIGNED (NO REASON STATED) |