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. | HEMANT KANORIA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 04-OCT-2021 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
2. | SUNIL KANORIA (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 05-JUL-1989 | 04-OCT-2021 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
3. | BALAJI VISWANATHAN SWAMINATHAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 05-SEP-2018 | 14-NOV-2019 | RESIGNED (DUE TO CONFLICT OF INTEREST) |
4. | SAUD IBNE SIDDIQUE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2007 | 01-MAY-2015 | RESIGNED (DUE TO PERSONAL REASON) |
5. | KISHORE KUMAR MOHANTY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 23-JUN-2001 | 07-JUN-2011 | RESIGNED (NO REASON STATED) |
6. | PRASAD KUMAR PANDEY (MR.) | | | 23-JUN-2001 | 31-MAR-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | BALASUBRAHMANIYAM SWAMINATHAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-JUL-2000 | 23-SEP-2008 | NOMINATION ENDED |
8. | SUNEET KUMAR SHRINIWAS MAHESHWARI (MR.) | | | 30-OCT-2004 | 31-JUL-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | MALAY MUKHERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2017 | 04-OCT-2021 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
10. | SHYAMALENDU CHATTERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-APR-2009 | 04-OCT-2021 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
11. | RAM KRISHNA AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 17-SEP-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | RAJAGOPAL SRINIVASACHARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2003 | 30-JUN-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
13. | TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-MAY-2015 | 07-DEC-2017 | RESIGNED (NO REASON STATED) |
14. | SALIL KUMAR GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-APR-1991 | 22-JUL-2017 | RESIGNED (DUE TO OLD AGE) |
15. | SUJITENDRA KRISHNA DEB (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-MAY-2011 | 01-MAY-2015 | RESIGNED (DUE TO PERSONAL REASON) |
16. | SATISH CHANDRA JHA (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2010 | 25-JAN-2015 | DEMISE |
17. | MARTIN CZURDA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 09-NOV-2012 | 24-DEC-2013 | RESIGNED (NO REASON STATED) |
18. | VASANTRAI HARILAL PANDYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-JUL-1994 | 10-NOV-2012 | RESIGNED (NO REASON STATED) |
19. | AVINDER SINGH BINDRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JAN-2011 | 07-FEB-2012 | RESIGNED (NO REASON STATED) |
20. | DALJIT LILARAM MIRCHANDANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-MAY-2008 | 09-AUG-2010 | RESIGNED (NO REASON STATED) |
21. | SOMABRATA DINABANDHU MANDAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-MAY-2008 | 12-SEP-2009 | RESIGNED (NO REASON STATED) |
22. | MAYA SHANKER VERMA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 13-APR-2004 | 14-MAY-2008 | RESIGNED (NO REASON STATED) |
23. | SANKARAN RAGHUNATHAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-APR-2004 | 14-MAY-2008 | RESIGNED (NO REASON STATED) |