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. | SATOSHI KOMEDA (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 01-JUN-2022 | 31-MAR-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | SUDHIR CHOPRA (MR.) | | NO | | 31-MAY-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | TOSHIYA MIKI (MR.) | NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR | NO | | 31-MAY-2022 | NOMINATION WITHDRAWN |
4. | AKIHIKO KAWANO (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-APR-2022 | RESIGNED (DUE TO PERSONAL REASON) |
5. | HIROFUMI MATSUOKA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-AUG-2018 | 26-MAY-2021 | RESIGNED (DUE TO CHANGE IN ROLE) |
6. | HIROSHI LI (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 15-APR-2019 | 31-MAR-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | HIDEKAZU OMURA (MR.) | | NO | 30-MAY-2014 | 31-MAR-2019 | RESIGNED (DUE TO RELOCATION OUTSIDE INDIA) |
8. | SEIHO KAWAKAMI (MR.) | NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR | NO | 18-MAY-2017 | 10-AUG-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | KIYOZUMI KAMIKI (MR.) | | NO | 15-MAY-2013 | 30-JUN-2018 | RESIGNED (NO REASON STATED) |
10. | SUNJAY KAPUR (MR.) | | NO | 12-APR-2004 | 18-MAY-2017 | RESIGNED (NO REASON STATED) |
11. | KIRAN MANOHAR DESHMUKH (MR.) | VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO | | 18-MAY-2017 | RESIGNED (NO REASON STATED) |
12. | RANI KAPUR (MS.) | NON-EXECUTIVE DIRECTOR | NO | 05-NOV-2015 | 18-MAY-2017 | RESIGNED (NO REASON STATED) |
13. | KAZUHIKO AYABE (MR.) | NOMINEE DIRECTOR OF MARUTI SUZUKI INDIA LTD., NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2010 | 05-AUG-2016 | RESIGNED (NO REASON STATED) |
14. | JUG MOHAN KAPUR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-SEP-1994 | 05-NOV-2015 | RESIGNED (NO REASON STATED) |
15. | SURINDER KAPUR (LATE DR.(MR.)) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 14-JUN-1984 | 30-JUN-2015 | DEMISE |
16. | KEIICHI SAKAMOTO (MR.) | ALTERNATE DIRECTOR TO MR.HIROYUKI MIYAZAKI, EXECUTIVE DIRECTOR | NO | 15-MAY-2013 | 30-MAY-2014 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
17. | HIROYUKI MIYAZAKI (MR.) | NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2010 | 30-MAY-2014 | |
18. | YOSHIO TSUJI (MR.) | NOMINEE DIRECTOR OF JTEKT CORP., NON-EXECUTIVE DIRECTOR | NO | 01-AUG-2012 | 15-MAY-2013 | RESIGNED (NO REASON STATED) |
19. | WAICHIRO IJIRI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2007 | 29-OCT-2010 | RESIGNED (NO REASON STATED) |
20. | NORIYUKI FUJITA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-JAN-2008 | 30-JAN-2010 | RESIGNED (NO REASON STATED) |
21. | TSUNEO KOBAYASHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-OCT-2007 | 18-JAN-2008 | NOMINATION ENDED |
22. | TOMIZO NAKAYA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-OCT-2005 | 18-OCT-2007 | NOMINATION ENDED |
23. | SHINCHI TAKEUCHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-JAN-2005 | 18-OCT-2007 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
24. | HIDEHITO ARAKI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2018 | 10-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | GEETA MATHUR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2017 | 09-JUN-2021 | RESIGNED (DUE TO PERSONAL REASON) |
26. | RAVI BHOOTHALINGAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2002 | 09-AUG-2019 | RESIGNED (DUE TO PERSONAL REASON) |
27. | SHAMSHER SINGH MEHTA (LT.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2008 | 31-MAR-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
28. | RAMESH SURI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-OCT-2006 | 04-JUL-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
29. | RAMNI NIRULA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-NOV-2011 | 30-OCT-2017 | RESIGNED (NO REASON STATED) |
30. | PRASAN ABHAYKUMAR FIRODIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-AUG-2014 | 11-AUG-2017 | RESIGNED (NO REASON STATED) |
31. | PREM KUMAR CHADHA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAR-2002 | 23-JUN-2017 | DEMISE |
32. | BANARSI LAL PASSI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-MAR-1995 | 28-JUL-2014 | RESIGNED (NO REASON STATED) |
33. | RAKESH MOHAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2010 | 01-NOV-2012 | RESIGNED (NO REASON STATED) |
34. | OMKAR MIHIR GOSWAMI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 15-OCT-2004 | 30-APR-2008 | RESIGNED (NO REASON STATED) |
35. | LALIT SURI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-APR-1986 | 23-OCT-2006 | DEMISE |