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. | MASAKI MOROHOSHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 31-MAR-2024 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
2. | TAKURO HORIKOSHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 19-MAY-2021 | 31-MAR-2024 | RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION) |
3. | EIICHI SETO (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 03-NOV-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | KAZUO GODA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 10-AUG-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
5. | GOTA IWANAMI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 23-MAR-2018 | 01-APR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
6. | TADANAO YAMAMOTO (MR.) | DIRECTOR-QUALITY ASSURANCE, EXECUTIVE DIRECTOR | NO | | 29-NOV-2021 | RESIGNED (NO REASON STATED) |
7. | NOBORU MURAKAMI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2020 | 05-AUG-2021 | RESIGNED (NO REASON STATED) |
8. | PANKAJ BAJAJ (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | | 03-JUN-2021 | DEMISE |
9. | YUGO HASHIMOTO (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-AUG-2018 | 19-MAY-2021 | RESIGNED (NO REASON STATED) |
10. | GOPAL BANSAL (MR.) | EXECUTIVE DIRECTOR | NO | | 10-FEB-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | TAKAHIRO IMAI (MR.) | | NO | 26-MAY-2017 | 14-NOV-2018 | RESIGNED (NO REASON STATED) |
12. | TAKERU KIKKAWA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 14-NOV-2018 | RESIGNED (NO REASON STATED) |
13. | MASAKI NAKAJIMA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2013 | 23-MAR-2018 | RESIGNED (NO REASON STATED) |
14. | MASAHIRO NARIKIYO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-MAR-2015 | 23-MAR-2018 | RESIGNED (NO REASON STATED) |
15. | KEI KATAYAMA (MR.) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 08-AUG-2014 | 25-MAY-2017 | RESIGNED (NO REASON STATED) |
16. | KIMITOSHI KUROKAWA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-AUG-2015 | 05-AUG-2016 | RESIGNED (NO REASON STATED) |
17. | KYOICHIRO TAKASHIMA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-FEB-2014 | 10-MAY-2016 | RESIGNED (NO REASON STATED) |
18. | HIROSHI OMINO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-NOV-2013 | 07-AUG-2015 | |
19. | KATSUYA OKIHIRO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-NOV-2011 | 27-MAR-2015 | RESIGNED (NO REASON STATED) |
20. | YUJI KOSAKA (MR.) | EXECUTIVE DIRECTOR | NO | 08-NOV-2012 | 18-JUN-2014 | RESIGNED (NO REASON STATED) |
21. | TARO NANKO (MR.) | ALTERNATE DIRECTOR TO MR.EIICHI SETO, NON-EXECUTIVE DIRECTOR | NO | 16-MAY-2011 | 26-DEC-2013 | |
22. | YUTAKA WATANABE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUL-2009 | 25-DEC-2013 | |
23. | YASUYUKI NIIJIMA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2013 | 11-NOV-2013 | RESIGNED (NO REASON STATED) |
24. | RAM PRAKASH SEHGAL (MR.) | DIRECTOR-WORKS, EXECUTIVE DIRECTOR | NO | 01-JUN-2010 | 31-MAY-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | KENJI IIDA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-MAY-2012 | 07-MAY-2013 | RESIGNED (NO REASON STATED) |
26. | MASAO TABUCHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-MAY-2009 | 07-MAY-2013 | RESIGNED (NO REASON STATED) |
27. | HAJIME YAMAGUCHI (LATE MR.) | | | 28-MAY-2009 | 28-AUG-2011 | DEMISE |
28. | YASH AMARNATH MAHAJAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-AUG-1983 | 31-MAY-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
29. | TAKAHIKO HASHIMOTO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-MAY-2009 | 28-MAY-2010 | |
30. | KEIJI NAKAJIMA (MR.) | EXECUTIVE DIRECTOR | NO | 01-FEB-2007 | 01-JUL-2009 | |
31. | MAKOTO SATO (MR.) | | | 30-SEP-2005 | 28-MAY-2009 | RESIGNED (NO REASON STATED) |
32. | KIYOMI MACHIDA (MR.) | | | 27-JUN-2001 | 28-MAY-2009 | RESIGNED (NO REASON STATED) |
33. | TOSHIO YOSHIMOTO (MR.) | | | 26-APR-2002 | 31-JAN-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
34. | ASHISH KUMAR THAKUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2006 | 21-SEP-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
35. | PRAMOD KUMAR NANDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 21-SEP-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
36. | HARKIRAT SINGH (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-JAN-1990 | 03-MAR-2013 | DEMISE |
37. | STEVEN MARK ENDERBY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2006 | 06-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
38. | DONALD MACINNES PECK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-MAY-2004 | 20-JAN-2009 | |