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. | SUBRAMANIAN RADHAKRISHNA SHARMA (MR.) | | NO | | 28-FEB-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | VINEET DHARAM PAL SURI (MR.) | EXECUTIVE DIRECTOR | NO | 29-MAY-2018 | 04-JAN-2019 | RESIGNED (NO REASON STATED) |
3. | RANGARAJAN RAMACHANDRAN (MR.) | EXECUTIVE DIRECTOR | NO | 25-OCT-2004 | 21-JUN-2013 | RESIGNED (NO REASON STATED) |
4. | NIKHIL HARENDRA SHAH (MR.) | | | 26-JUN-2003 | 26-JUN-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
5. | NAMRATA KAUL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2019 | 13-FEB-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | SMITA CAWAS AFFINWALLA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2019 | 19-JUN-2023 | RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT) |
7. | PRADIP VASANT DUBHASHI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 13-JUN-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ALPANA PARIDA SHAH (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | ANIL CHANDRAKANT DHARKER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2011 | 13-NOV-2018 | RESIGNED (NO REASON STATED) |
10. | ARUN BABULAL SHAH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 21-MAR-2002 | 12-JAN-2011 | RESIGNED (NO REASON STATED) |