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. | DALJIT LILARAM MIRCHANDANI (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 23-JUL-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
2. | GAJANAN JAGANNATH NABAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 15-NOV-2010 | 16-JAN-2017 | RESIGNED (NO REASON STATED) |
3. | UTPAL HEMENDRA SHETH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-JUL-2007 | 28-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | SHASHANK NARAYAN INAMDAR (MR.) | DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 13-DEC-1985 | 03-FEB-2011 | RESIGNED (NO REASON STATED) |
5. | RAKESH RADHESHYAM JHUNJHUNWALA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 02-MAR-2004 | 28-JUL-2007 | |
6. | AJIT PRABHAKAR LELE (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-APR-2004 | 05-JUN-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
7. | SUHAS BAXI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-AUG-2019 | 07-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | BERJIS MINOO DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-AUG-1993 | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | SIVARAMAKRISHNAN SRINIVASAN IYER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-APR-2003 | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | MRUNALINI HARISH JOSHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 10-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | RAJIV PRAKASH MALIWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2009 | 23-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | KISHOR ANANT CHAUKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-JUN-2007 | 11-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | PRAKASH MANOHAR KULKARNI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-OCT-2010 | 11-AUG-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | ANIL GOPAL JOSHI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-JAN-2006 | 11-OCT-2010 | RESIGNED (NO REASON STATED) |
15. | VENKATACHALA ANJANACHALA DATAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 08-MAR-1994 | 05-JUN-2007 | |
16. | RAGHUNATH VITTHAL CHAUDHARI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 12-JUL-2004 | 18-APR-2007 | |