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. | THOMAS WILLIAM KENDRA (MR.) | | NO | | 19-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | CHRISTOPHER ROBERT O'CONNOR (MR.) | EXECUTIVE DIRECTOR | NO | 27-APR-2019 | 09-AUG-2020 | RESIGNED (DUE TO PERSONAL REASON) |
3. | MRITUNJAY KUMAR SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 15-JUN-2014 | 24-NOV-2017 | RESIGNED (NO REASON STATED) |
4. | NITIN GOVIND KULKARNI (MR.) | EXECUTIVE DIRECTOR | NO | 18-JUL-2011 | 26-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SURESH PURUSHOTTAM DESHPANDE (MR.) | PROMOTER-DIRECTOR | NO | 30-OCT-1991 | 31-OCT-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | PROMOD ALEXANDER HAQUE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 18-NOV-2005 | 01-NOV-2010 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | ROSHINI BAKSHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 16-JUL-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | DEEPAK BHASKAR PHATAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2018 | 02-APR-2023 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
9. | ANANT DEEP JHINGRAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 20-NOV-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | GUY EIFERMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-APR-2018 | 19-JUL-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | PRADEEP KUMAR INDER DUTT BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 19-JUL-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | KIRAN DINANATH UMROOTKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 24-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | PRAKASH MANJANATH TELANG (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 24-JUL-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | SANJAY KUMAR BHATTACHARYYA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-JUL-2019 | RESIGNED (DUE TO PERSONAL REASON) |
15. | PRABHAKAR BHAGWANT KULKARNI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-JUN-2001 | 29-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | DINESH ACHYUT KESKAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2010 | 29-JUL-2013 | RESIGNED (NO REASON STATED) |
17. | KRITHIVASAN RAMAMRITHAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 14-JUN-2001 | 19-JUL-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | RAM KISHOR AMAR NATH GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-SEP-2007 | 08-JUN-2010 | RESIGNED (NO REASON STATED) |