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. | MUKUND CHOUDHARY (MR.) | | NO | | 12-MAY-2023 | RESIGNED (DUE TO RESOLUTION PLAN) |
2. | AJAY KUMAR CHOUDHARY (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 01-APR-2019 | RESIGNED (DUE TO HEALTH REASONS) |
3. | RAJINDER KUMAR JAIN (MR.) | NOMINEE DIRECTOR OF AXIS TRUSTEE SERVICES LTD., NON-EXECUTIVE DIRECTOR | NO | 28-MAY-2018 | 23-NOV-2018 | RESIGNED (DUE TO PERSONAL REASON) |
4. | SAMIR KUMAR NATH (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 17-SEP-2015 | 08-DEC-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | AMRIT KUMAR AGRAWAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 28-APR-2007 | 12-JAN-2017 | RESIGNED (NO REASON STATED) |
6. | SITARAM PARTHASARATHY (MR.) | DIRECTOR-WORKS, EXECUTIVE DIRECTOR | NO | 12-MAY-2004 | 07-NOV-2015 | RESIGNED (NO REASON STATED) |
7. | RAJEEV KALRA (MR.) | NOMINEE DIRECTOR OF VCIGPM LTD., NON-EXECUTIVE DIRECTOR | NO | 10-JUN-2010 | 05-OCT-2015 | NOMINATION ENDED |
8. | VIVEK CHHACHHI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-JUN-2006 | 12-MAY-2010 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | HONEY DEEP KAUR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-2019 | 17-OCT-2019 | RESIGNED (DUE TO PERSONAL REASON) |
10. | KAPOOR CHAND GARG (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-JUL-2018 | 11-JUN-2019 | RESIGNED (DUE TO PERSONAL REASON) |
11. | SHIVANI GUPTA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 17-JUL-2018 | 29-NOV-2018 | RESIGNED (DUE TO PERSONAL REASON) |
12. | DEEPAK DIWAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2005 | 22-NOV-2018 | RESIGNED (DUE TO OLD AGE) |
13. | CHARUL JAIN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 29-NOV-2017 | 27-SEP-2018 | VACATION OF OFFICE |
14. | KAMAL KAPUR (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2014 | 01-OCT-2017 | RESIGNED (DUE TO PERSONAL REASON) |
15. | SHYAMAL GHOSH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUN-2006 | 27-MAR-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
16. | DHANANJAYA PRASAD SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2009 | 14-FEB-2017 | RESIGNED (DUE TO PERSONAL REASON) |
17. | RAM KUMAR THAPLIYAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2005 | 11-NOV-2016 | RESIGNED (DUE TO HEALTH REASONS) |
18. | PREM SARDARILAL MALIK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2005 | 05-OCT-2015 | RESIGNED (NO REASON STATED) |
19. | PANKAJ SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-NOV-2005 | 01-MAY-2009 | RESIGNED (NO REASON STATED) |