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. | PUNEET MADAN LAL BHATIA (MR.) | NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR | NO | | 19-AUG-2020 | NOT APPROVED BY SHAREHOLDERS |
2. | GERRIT LODEWYK VAN HEERDE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 15-MAY-2014 | 09-MAY-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | RAMAKRISHNAN SUBRAMANIAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2016 | 03-FEB-2017 | RESIGNED (NO REASON STATED) |
4. | JASMIT SINGH GUJRAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-APR-2016 | 25-OCT-2016 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
5. | SRIDHAR RAMACHANDRAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-SEP-2005 | 31-JUL-2015 | |
6. | ARUN KUMAR SARDARI LAL DUGGAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 09-SEP-2005 | 15-NOV-2014 | RESIGNED (NO REASON STATED) |
7. | RANVIR DEWAN (MR.) | NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2006 | 02-SEP-2013 | RESIGNED (NO REASON STATED) |
8. | SUBRAMANIA IYER VENKATAKRISHNAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 28-JUL-2000 | 08-MAY-2012 | RESIGNED (NO REASON STATED) |
9. | RAVINDRA BAHL (MR.) | NOMINEE DIRECTOR OF UNO INVESTMENTS, EXECUTIVE DIRECTOR | NO | 09-SEP-2005 | 19-NOV-2009 | RESIGNED (NO REASON STATED) |
10. | SETHURATHNAM SUBRAMANIAM THINNIAM (DR.(MR.)) | NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR | NO | 28-NOV-2003 | 11-NOV-2009 | RESIGNED (NO REASON STATED) |
11. | SANJAY KUKREJA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-SEP-2005 | 28-APR-2009 | RESIGNED (NO REASON STATED) |
12. | S.RANGANATHAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-MAY-2003 | 01-JUN-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
13. | RAVINDRAN SHUNMUGAKANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-AUG-2023 | 29-FEB-2024 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
14. | LAKSHMINARAYANAN SUBRAMANIAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 05-DEC-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | KISHORI JAYENDRA UDESHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 05-DEC-2022 | RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER) |
16. | SUMATIPRASAD MISHRILAL M.BAFNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2005 | 31-MAR-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
17. | AMITABH CHAUDHRY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2012 | 26-OCT-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |
18. | MAYA SHANKER VERMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2006 | 09-JUL-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | ADITYA JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2006 | 05-OCT-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | MUKUND MANOHAR CHITALE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2006 | 05-JUL-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | SEKHAR K.R.C. (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-NOV-2002 | 23-OCT-2006 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
22. | AKHILA SRINIVASAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2005 | 23-OCT-2006 | |
23. | LAKSHMINARAYANAN R. (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2005 | 31-JAN-2006 | |