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. | GANGA GUPTA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 02-FEB-2023 | 17-AUG-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | MINAL KIRAN JANGLA (MS.) | | NO | | 16-JUN-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | KERSI PAVRI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-AUG-2020 | 02-FEB-2023 | RESIGNED (DUE TO HEALTH REASONS) |
4. | KIRAN DHIRAJLAL JANGLA (LATE MR.) | | NO | | 05-MAY-2021 | DEMISE |
5. | DHIRAJLAL JANGLA (LATE MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 07-SEP-1978 | 25-OCT-2019 | DEMISE |
6. | PRADEEP AGARWAL (LATE MR.) | NOMINEE DIRECTOR OF BOARD FOR INDUSTRIAL & FINANCIAL RECONSTRUCTION, NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2017 | 29-MAY-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
7. | HITEN JANGLA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-SEP-1978 | 08-AUG-2016 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | GAGAN CHATURVEDI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-2023 | 22-FEB-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | NARESH GORADIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 02-FEB-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | BHANWARLAL SANGHVI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2017 | 29-MAY-2019 | RESIGNED (DUE TO HEALTH REASONS) |
11. | BIDHAN JAYESH GUJARATI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-2005 | 29-MAY-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | NIRMALA MAURYA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 08-AUG-2016 | 14-NOV-2017 | RESIGNED (NO REASON STATED) |
13. | ANANT GAWDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-APR-2016 | 08-AUG-2016 | RESIGNED (NO REASON STATED) |
14. | TARUN MODI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-APR-2016 | DATE NOT KNOWN | |