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. | BHASKAR PUTTIGE BHAT (MR.) | | NO | | 30-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | SANJIV LAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2019 | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | JOHN MULHALL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-APR-2018 | 29-JUN-2019 | RESIGNED (NO REASON STATED) |
4. | VEERAMANI SHANKAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-MAR-2007 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | BHARAT DAMODAR VASANI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-MAR-2007 | 05-FEB-2018 | RESIGNED (NO REASON STATED) |
6. | RAMABADRAN GOPALAKRISHNAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 28-JUN-1999 | 25-DEC-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | HOMI RUSTAM KHUSROKHAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-MAR-2003 | 31-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | VENKATRAO SHRIDHAR SOHONI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 22-APR-2010 | 28-MAY-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | PRASAD RAGHAVA MENON (MR.) | | | 24-MAR-2003 | 26-MAY-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
10. | PUNITA JAYANT KUMAR SINHA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 25-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | PRAKASH RANJAN RASTOGI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 29-JUN-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | BRAJADAS SHYAMADAS BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-JUN-2004 | 31-OCT-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | EKNATH ATMARAM KSHIRSAGAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-FEB-2006 | 30-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | YOGINDER KUMAR ALAGH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-APR-2010 | 28-FEB-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | K.P.PRABHAKARAN NAIR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 01-SEP-2008 | 24-JUN-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | RAMANATHAN SIVARAMAKRISHNIER (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-MAR-2007 | 30-JUN-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | RAM SUKHRAJ TARNEJA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-1985 | 31-MAR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | RUSSI JAL TARAPOREVALA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-1988 | 02-MAR-2007 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | VISHWANATH NAGESH NADKARNI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-1987 | 01-APR-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |