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. | NAZEER AZAM SULTHAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-AUG-2019 | 07-NOV-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
2. | UMESH PRABHAKAR RAO (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-NOV-2017 | 03-OCT-2019 | RESIGNED (DUE TO PERSONAL REASON) |
3. | SRINIVASAN SETHURAMAN (MR.) | | NO | | 14-AUG-2019 | RESIGNED (NO REASON STATED) |
4. | BOGGARAM SARMA VENKATAMARKANDEYA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-MAY-2018 | 14-AUG-2019 | RESIGNED (NO REASON STATED) |
5. | MANOHAR RAMABTAR JHUNJHUNWALA (MR.) | EXECUTIVE DIRECTOR | NO | 09-FEB-2016 | 14-FEB-2018 | RESIGNED (NO REASON STATED) |
6. | K.RAJESWARI (MS.) | EXECUTIVE DIRECTOR | NO | 08-SEP-2014 | 08-DEC-2015 | RESIGNED (NO REASON STATED) |
7. | BAJRANG LAL BENGANI (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-SEP-1996 | 10-JUN-2015 | RESIGNED (NO REASON STATED) |
8. | PRAMOD KUMAR MURARILAL (MR.) | EXECUTIVE DIRECTOR | NO | 07-OCT-1997 | 01-JUL-2013 | RESIGNED (NO REASON STATED) |
9. | SUNIL KUMAR BOTHRA (MR.) | EXECUTIVE DIRECTOR | NO | 15-JAN-2003 | 28-MAR-2008 | RESIGNED (NO REASON STATED) |
10. | BAYYA VENKATESWAR RAO (MR.) | EXECUTIVE DIRECTOR | NO | 18-SEP-1998 | 30-JUL-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
11. | SUDHIR KUMAR JENA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-JUL-2021 | RESIGNED (DUE TO PERSONAL REASON) |
12. | ARUNA SUBRAMANIAM (MS.) | NON-EXECUTIVE DIRECTOR | YES | 11-JUN-2020 | 30-JUN-2020 | RESIGNED (DUE TO HEALTH REASONS) |
13. | REENA BATHWAL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 11-DEC-2015 | 30-MAY-2020 | RESIGNED (NO REASON STATED) |
14. | PARUL SATYAN BHATT (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2018 | 30-MAY-2020 | RESIGNED (NO REASON STATED) |
15. | RAMAKANTA PANDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2013 | 02-MAR-2016 | RESIGNED (NO REASON STATED) |
16. | SHAINE SUNNY MUNDAPLAKKAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2013 | 02-MAR-2016 | RESIGNED (NO REASON STATED) |
17. | RANGANATHAN KUPPU RAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-APR-2006 | 20-JUL-2014 | RESIGNED (NO REASON STATED) |
18. | SATYA PRATHAAP BHATERA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2004 | 27-JUL-2013 | RESIGNED (NO REASON STATED) |
19. | DINESH SHIVAGAN PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2004 | 31-MAR-2008 | RESIGNED (NO REASON STATED) |
20. | PRAKASH KUMAR SETHIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-SEP-1999 | 17-MAR-2008 | RESIGNED (NO REASON STATED) |
21. | BALANARAYANAN NAMBIAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-MAR-2004 | 24-JAN-2006 | RESIGNED (NO REASON STATED) |