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. | MADHUSUDAN KUDLUGI RAGHAVENDRARAO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-MAY-2023 | 20-MAR-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | MANJUNATH MANOHAR SINGH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2018 | 29-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | GEV FRAMROZE ENGINEER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 20-OCT-2020 | 23-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
4. | MANGALORE SUBRAYA KAMATH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-AUG-2020 | 13-OCT-2020 | RESIGNED (DUE TO PERSONAL REASON) |
5. | YELACHAHALLI ASHWATHA NARAYANA RAO SURYANARAYANA RAO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-AUG-2020 | 13-OCT-2020 | RESIGNED (DUE TO PERSONAL REASON) |
6. | SUBBARAME GOWDA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 27-OCT-2005 | 21-JUL-2018 | RESIGNED (NO REASON STATED) |
7. | SHANTHI RAMESH PAI (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 25-MAY-2007 | 14-JUL-2008 | |
8. | TONSE SUDHAKAR PAI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 10-MAR-2005 | 25-MAY-2007 | |
9. | JAMSHEED MINOCHER PANDEY (MR.) | | | 27-MAY-2002 | 23-AUG-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
10. | SEVAGOOR SRINIVAS KAMATH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-JUL-2014 | 21-JUL-2018 | RESIGNED (NO REASON STATED) |
11. | GARNET ALBERT REGO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2001 | 25-SEP-2014 | RESIGNED (NO REASON STATED) |
12. | VEERMANGAL RAMESHKUMAR HEBBAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-DEC-2011 | 06-JUN-2014 | RESIGNED (NO REASON STATED) |
13. | MUDDANNA UPPOOR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-OCT-2005 | 10-JUL-2006 | |