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. | DIPALI BALKRISHNAN GOENKA (MS.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 29-OCT-2020 | 31-MAR-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | UTSAV BAIJAL (MR.) | NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR | NO | 10-NOV-2012 | 06-NOV-2019 | NOMINATION ENDED |
3. | KAUSHIK SUBRAMANIAM (MR.) | NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD. & GRANELE LTD., NON-EXECUTIVE DIRECTOR | NO | 21-AUG-2018 | 06-NOV-2019 | NOMINATION ENDED |
4. | KRISHNAN SRINIVASAN (MR.) | EXECUTIVE DIRECTOR | NO | 01-DEC-2017 | 31-JUL-2019 | RESIGNED (DUE TO PERSONAL REASON) |
5. | MINTOO BHANDARI (MR.) | NOMINEE DIRECTOR OF INSIGHT SOLUTIONS LTD., NON-EXECUTIVE DIRECTOR | NO | 18-AUG-2011 | 01-AUG-2018 | RESIGNED (DUE TO PERSONAL REASON) |
6. | LALIT KUMAR SHANTARAM NAIK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-DEC-2016 | 30-NOV-2017 | RESIGNED (DUE TO PERSONAL REASON) |
7. | BRAJA KISHORE MISHRA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-APR-2012 | 07-JUN-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
8. | MUKUL SARKAR (MR.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 25-APR-2011 | 25-JAN-2017 | NOMINATION WITHDRAWN |
9. | ASIM CHAKRABORTY (MR.) | EXECUTIVE DIRECTOR | NO | 20-APR-2009 | 04-OCT-2011 | RESIGNED (NO REASON STATED) |
10. | MURARILAL RAMSUKHLAL MITTAL (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 07-JUN-1997 | 30-SEP-2011 | RESIGNED (NO REASON STATED) |
11. | SHANKAR NARAYANSWAMY (MR.) | NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 28-SEP-2006 | 25-APR-2011 | NOMINATION ENDED |
12. | GOPIRAM SUBHKARAN GOENKA (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 07-APR-1996 | 28-DEC-2008 | DEMISE |
13. | RAKESH CHANDRA PANDEY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 19-JUL-2007 | 31-JAN-2008 | NOMINATION ENDED |
14. | SANJEEV GHAI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 01-FEB-2006 | 19-JUL-2007 | |
15. | SANJOY CHOWDHURY (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-OCT-2003 | 31-JAN-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
16. | ARUN LALCHAND TODARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-JUL-2022 | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | REVATHY ASHOK (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | DESH RAJ DOGRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 14-MAR-2023 | RESIGNED (DUE TO PERSONAL REASON) |
19. | VISWANATHAN HARIHARAN KOLLENGODE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-JUL-2022 | RESIGNED (DUE TO RESTRUCTURING OF BOARD) |
20. | RAJKUMAR KAILASHCHAND JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-OCT-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
21. | DHRUV SUBODH KAJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-SEP-2018 | 09-AUG-2019 | RESIGNED (DUE TO PERSONAL REASON) |
22. | RAM GOPAL SHARMA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2004 | 05-SEP-2018 | RESIGNED (DUE TO HEALTH REASONS) |
23. | NIRMAL DEEPCHAND GANGWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-DEC-2005 | 24-AUG-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |