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. | THIAGARAJAN SUBRAMANIAN (LATE MR.) | | NO | | 23-FEB-2023 | DEMISE |
2. | KAVOORI NARASIAH RAMESH (CAPT.(MR.) ) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-OCT-2019 | 01-FEB-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | RAM MOHAN RADHAKRISHNAN (MR.) | | NO | | 01-FEB-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
4. | SHWETA SHETTY (MS.) | NON-EXECUTIVE DIRECTOR | NO | 30-MAR-2015 | 01-FEB-2021 | RESIGNED (NO REASON STATED) |
5. | KUSH S.DESAI (MR.) | | NO | 26-SEP-2011 | 31-OCT-2019 | RESIGNED (NO REASON STATED) |
6. | SUNIL SUDHAKARRAO DESHMUKH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2014 | 03-AUG-2018 | RESIGNED (NO REASON STATED) |
7. | SILAIPILLAYARPUTHUR RAMACHANDRAN RAMAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-SEP-2011 | 30-JUN-2014 | RESIGNED (NO REASON STATED) |
8. | SANJIV RALPH NORONHA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2007 | 26-SEP-2011 | RESIGNED (NO REASON STATED) |
9. | LALAPET SRIDHAR RAMAMURTHY (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 05-MAY-2009 | 26-SEP-2011 | RESIGNED (NO REASON STATED) |
10. | ASHWIN CHIDAMBARAM MUTHIAH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 30-JUN-1987 | 26-SEP-2011 | RESIGNED (NO REASON STATED) |
11. | SHYAM SUNDAR SUNDARESAN GURUMOORTHY (MR.) | NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR | NO | 24-SEP-2009 | 13-NOV-2010 | RESIGNED (NO REASON STATED) |
12. | VINOD PREMCHAND GIRI (MR.) | NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR | NO | 05-MAY-2009 | 13-NOV-2010 | RESIGNED (NO REASON STATED) |
13. | KARTHIK MENON (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 24-APR-2007 | 28-JAN-2010 | RESIGNED (NO REASON STATED) |
14. | LUIS MARIO MIRANDA (MR.) | NOMINEE DIRECTOR OF IDFC PRIVATE EQUITY LTD., EXECUTIVE DIRECTOR | NO | 24-APR-2007 | 24-SEP-2009 | RESIGNED (NO REASON STATED) |
15. | SUDHIR SHANTARAM RANGNEKAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-JUL-2007 | 05-MAY-2009 | RESIGNED (NO REASON STATED) |
16. | MAHADEVAN V.CHANDRASEKARAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-OCT-2007 | 30-JAN-2009 | RESIGNED (NO REASON STATED) |
17. | RANGARAJAN RAMAKUMAR (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-APR-2003 | 22-MAY-2007 | |
18. | JAWAHAR VADIVELU (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-SEP-1997 | 24-APR-2007 | |
19. | ANNAMALAI CHIDAMBARAM MUTHIAH (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 01-APR-1981 | 24-APR-2007 | |
20. | VEERENDRA RAJ MEHTA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-APR-2003 | 26-SEP-2006 | NOMINATION ENDED |
21. | GURUVAYURAPPAN MARGABANTHU (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-MAR-2004 | 31-MAY-2006 | |
22. | SRINIVASAN VASUDEVAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-APR-2003 | 31-MAR-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
23. | ANURADHA MUKHEDKAR (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 11-JAN-2023 | 26-APR-2024 | RESIGNED (DUE TO PERSONAL REASON) |
24. | SUDHIR VIDYA KAMATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAR-2015 | 01-FEB-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
25. | HARIKESAVANALLUR RAMANI SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-SEP-2006 | 01-FEB-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
26. | HARADY RATHNAKARA HEGDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-DEC-2011 | 27-JAN-2021 | RESIGNED (DUE TO PERSONAL REASON) |
27. | RAVINARAYANAN SAMPATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-SEP-2014 | 27-JAN-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
28. | A.S.SUNDARESHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-SEP-2011 | 26-SEP-2014 | RESIGNED (NO REASON STATED) |
29. | MANO VIKRANT SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUN-2007 | 26-SEP-2011 | RESIGNED (NO REASON STATED) |
30. | DHANANJAY NARENDRA MUNGALE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-1999 | 26-SEP-2011 | RESIGNED (NO REASON STATED) |
31. | MIKKILINENI AJAYAKUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-NOV-2005 | 30-JUL-2007 | |
32. | RAMANATHAN MUTHU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-AUG-1984 | 24-APR-2007 | |
33. | RAJAGOPAL SITARAM CHANDRADAS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JUL-1999 | 24-APR-2007 | |