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. | LAKSHMANAN KRISHNAKUMAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 05-MAY-2020 | RESIGNED (NO REASON STATED) |
2. | SANJIV SARIN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | TIRUMALA RADHAKRISHNAN (MR.) | DIRECTOR-INSTANT COFFEE OPERATIONS, EXECUTIVE DIRECTOR | NO | 26-JUL-2013 | 07-NOV-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
4. | HAMEED HUQ (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-JAN-2010 | 31-MAR-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | M.DEEPAK KUMAR (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 25-OCT-2010 | 25-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | RAYAROTH KUTTAMBALLY KRISHNAKUMAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 10-JAN-1991 | 26-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | PERCY TEMURASP SIGANPORIA (MR.) | | | 20-OCT-2004 | 11-JUL-2012 | RESIGNED (NO REASON STATED) |
8. | SANGEETA TALWAR (MS.) | | | 27-OCT-2006 | 01-AUG-2010 | RESIGNED (NO REASON STATED) |
9. | MOHD.HAMID ASHRAFF (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 08-AUG-2000 | 02-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | ARUNAVA SENGUPTA (MR.) | | | 03-JAN-2005 | 02-JAN-2010 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | BARBARA ANNE ROTH (MS.) | NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2007 | 08-OCT-2009 | |
INDEPENDENT DIRECTOR CESSATIONS |
12. | VITTALDAS LEELADHAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 06-DEC-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | SANKARAN SANTHANAKRISHNAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2008 | 21-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | ARUN MONAPPA (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2006 | 09-MAR-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | DEVARAYAPURAM RAMASWAMY KAARTHIKEYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-JUL-2013 | 01-OCT-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | VENU SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2008 | 01-SEP-2014 | RESIGNED (NO REASON STATED) |
17. | UDIPI MAHESH RAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2006 | 02-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | T.V.ALEXANDER (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-MAY-2009 | 05-FEB-2012 | DEMISE |
19. | RAMACHANDRAN GOVINDARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-FEB-1994 | 05-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | DODDAMANE MOHAN DASAPPA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-1982 | 22-MAY-2009 | RESIGNED (NO REASON STATED) |
21. | PANDURANG PALIMAR PRABHU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-OCT-2008 | 15-MAY-2009 | RESIGNED (NO REASON STATED) |
22. | YEZDI HIRJI MALEGAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-NOV-1969 | 24-SEP-2008 | |