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. | VIRENDRA RAMCHANDRA GANDHI (MR.) | MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 28-APR-1982 | 21-SEP-2013 | |
2. | RAMCHANDRA RANCHODLAL GANDHI (MR.) | CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR | NO | 16-DEC-1986 | 03-NOV-2012 | |
INDEPENDENT DIRECTOR CESSATIONS |
3. | VIJAY KUMAR RATILAL SHAH (MR.) | | YES | 11-NOV-2016 | 10-AUG-2022 | RESIGNED (NO REASON STATED) |
4. | CHETANKUMAR MANMOHAN TAMBOLI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2015 | 01-OCT-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | MALAY RAMESH MAHADEVIA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2015 | 19-JUN-2019 | RESIGNED (NO REASON STATED) |
6. | JIGNESH J.SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-NOV-2016 | 19-JUN-2019 | RESIGNED (NO REASON STATED) |
7. | KSHITISH MADANMOHAN SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-AUG-2001 | 27-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ROHIT JASH PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2002 | 27-SEP-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | RAJESH KANTILAL PANDYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUN-2009 | 01-APR-2015 | RESIGNED (NO REASON STATED) |
10. | CHAITAN MAN MANIAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-AUG-1989 | 29-JUN-2014 | DEMISE |
11. | MANSUKH NAROTTAM VORA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JAN-1993 | 25-JUN-2007 | |