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. | MOHD.ZAHID ABDUL SAMAD MUKHI (MR.) | EXECUTIVE DIRECTOR | NO | 12-NOV-2021 | 30-JUN-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | SUFYAN ABDUL RAZAK MAKNOJIA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-MAY-2018 | 12-NOV-2021 | RESIGNED (DUE TO PERSONAL REASON) |
3. | RASHID ISMAIL THARADRA (MR.) | | NO | 01-OCT-2001 | 16-JUL-2018 | |
4. | AZAMKHAN FATEHKHAN LOHANI (MR.) | EXECUTIVE DIRECTOR | NO | 17-OCT-2001 | 16-JUL-2018 | |
5. | SHAUKAT SULEMAN THARADRA (MR.) | | NO | 17-OCT-2001 | 04-MAY-2018 | RESIGNED (NO REASON STATED) |
6. | ABDULLA KALUKHAN MUSLA (MR.) | EXECUTIVE DIRECTOR | NO | 01-SEP-2002 | 13-APR-2017 | RESIGNED (NO REASON STATED) |
7. | B.V.RATANGHAYRA (MR.) | | | | 05-OCT-2009 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | LUCKY KULKARNI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 03-APR-2019 | 30-JUN-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | ARACKAL PAULOSE STEENSON (MR.) | | YES | 23-NOV-2020 | 24-JUN-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | ABDUL QADIR SHAFATALI CHAUDHARY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2018 | 25-AUG-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | BOHMAN JAMSHED IRANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-MAY-2018 | 03-APR-2019 | RESIGNED (NO REASON STATED) |
12. | SARYU CHIMANLAL VORA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2015 | 16-JUL-2018 | |
13. | BALASUBRAMANYA HIRIYANNAIAH RUDRAPATNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-FEB-2008 | 16-JUL-2018 | |
14. | PRAGNA PRABHULAL JOSI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 04-OCT-2016 | 16-JUL-2018 | |
15. | ISHWARLAL DHUDALAL JAGANIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2016 | 16-JUL-2018 | |
16. | MOHAMEDI TAHERALI SINGAPOREWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-FEB-2008 | 03-MAY-2014 | RESIGNED (NO REASON STATED) |
17. | NAROTAM VIRA PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-FEB-2008 | 01-JAN-2014 | RESIGNED (NO REASON STATED) |
18. | DIPAKKUMAR RATILAL MADIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JAN-2011 | 01-JAN-2014 | RESIGNED (NO REASON STATED) |
19. | SUNIL PRAKASH MISTRY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAY-2010 | 31-DEC-2010 | RESIGNED (NO REASON STATED) |
20. | SUNDERJI MORARJI GOSAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-DEC-2009 | 18-MAY-2010 | RESIGNED (NO REASON STATED) |