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. | ABHISHEK ANILKUMAR AGARWAL (MR.) | CHAIRPERSON, JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 07-JAN-2005 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
2. | MITESH ANILKUMAR AGARWAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
3. | ANIL JAYRAMDAS AGARWAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 07-JAN-2005 | 24-JUL-2019 | RESIGNED (DUE TO HEALTH REASONS) |
4. | YOUHAN ARDESHIR MUBARAKI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-AUG-2015 | 12-NOV-2016 | |
5. | KANU MANILAL PATEL (MR.) | | | 05-APR-2005 | 17-JUL-2013 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
6. | DAYANAND MANJU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2017 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
7. | JATIN GAJU PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2017 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
8. | NOOPUR NITESHWAR MISHRA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2015 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
9. | MITESH KANTILAL PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2016 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
10. | SHEOKUMAR MUSAFIR TRIPATHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2016 | 29-SEP-2022 | RESIGNED (DUE TO RESOLUTION PLAN) |
11. | SUBHASH AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-JAN-2012 | 29-SEP-2017 | RESIGNED (NO REASON STATED) |
12. | RAJIV PRASADKUMAR NANAVATY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2009 | 29-SEP-2017 | RESIGNED (NO REASON STATED) |
13. | RADHEY KRISHNA MISHRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2009 | 29-SEP-2017 | RESIGNED (NO REASON STATED) |
14. | SERGE ANDRE LAPAINTE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-JUN-2007 | 31-MAR-2015 | VACATION OF OFFICE |
15. | BINODKUMAR CHATURBHUJPRASAD PALIWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-APR-2005 | 16-NOV-2011 | RESIGNED (NO REASON STATED) |
16. | SATYENDRA PAL AGGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2006 | 07-FEB-2011 | RESIGNED (NO REASON STATED) |
17. | ASHOK KUMAR HARCHANDRA RAI AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JAN-2010 | 08-MAR-2010 | RESIGNED (NO REASON STATED) |
18. | RAVI KUMAR SANWALKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAR-2007 | 28-JAN-2009 | |
19. | RAMESH BHANA BHANDARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-APR-2005 | 30-OCT-2007 | |