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. | SURENDRA KUMAR LOYALKA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 23-JUL-1981 | 13-NOV-2020 | RESIGNED (DUE TO PERSONAL REASON) |
2. | RAJ KUMAR LOYALKA (MR.) | | NO | 23-JUL-1981 | 14-NOV-2016 | RESIGNED (NO REASON STATED) |
3. | VINOD KUMAR LOYALKA (MR.) | EXECUTIVE DIRECTOR | NO | 29-AUG-2011 | 29-AUG-2012 | RESIGNED (NO REASON STATED) |
4. | BILAS RAI LOYALKA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 16-JUN-1993 | 25-JUN-2012 | RESIGNED (NO REASON STATED) |
5. | PIYUSH LOYALKA (MR.) | | | 30-JUL-2002 | 30-SEP-2009 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | GOPALKRISHNAN YEGNESWARAN (MR.) | | | 05-OCT-1994 | 01-JUN-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | SAMPAT MAL DAGA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-FEB-2019 | 28-JUN-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
8. | MANGI LAL JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2010 | 14-FEB-2019 | RESIGNED (DUE TO OLD AGE) |
9. | MADHUKAR MANILAL BHAGAT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-NOV-1996 | 14-FEB-2019 | RESIGNED (DUE TO OLD AGE) |
10. | DEVENDRA KUMAR SARAWGEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-DEC-2011 | 12-NOV-2018 | RESIGNED (NO REASON STATED) |
11. | KESHAR DEO RUNGTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2000 | 28-FEB-2018 | RESIGNED (DUE TO OLD AGE) |
12. | RAVI ANANDILAL PODDAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAY-2005 | 06-APR-2010 | RESIGNED (NO REASON STATED) |
13. | SHYAMAL BHATTACHARJEE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2008 | 28-MAY-2009 | DEMISE |