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. | ATUL SACHDEVA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 12-NOV-2020 | 13-JAN-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | BATTU HARISH LAXMAIAH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-SEP-2020 | 12-NOV-2020 | RESIGNED (NO REASON STATED) |
3. | MAHAVEER CHAND BANSILAL BAFNA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 10-SEP-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
4. | PARAS BAFNA (MR.) | EXECUTIVE DIRECTOR | NO | | 10-SEP-2020 | RESIGNED (NO REASON STATED) |
5. | K.SABITHA (MS.) | EXECUTIVE DIRECTOR | NO | | 10-SEP-2020 | RESIGNED (NO REASON STATED) |
6. | RATANCHAN LODHA (MR.) | | | 01-OCT-2007 | 18-SEP-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | BABULAL KAMLESH KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 09-SEP-2023 | RESIGNED (DUE TO PERSONAL REASON) |
8. | SUNIL BAFNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-SEP-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | VENKATARAMAN RAJAMANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-JUN-2020 | RESIGNED (DUE TO OLD AGE) |
10. | DWARAKANATHAN RAMACHANDRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-OCT-2005 | 21-AUG-2018 | RESIGNED (NO REASON STATED) |
11. | NIRAV VIKRAM MANIAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-OCT-2017 | 28-MAY-2018 | RESIGNED (NO REASON STATED) |
12. | ANANTHAKRISHNA SAHASRANAMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-OCT-2005 | 22-MAY-2013 | RESIGNED (NO REASON STATED) |