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. | RAMCHANDER AVANAVADI SUBRAMANIAN (MR.) | NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR | NO | | 30-SEP-2022 | NOMINATION ENDED |
2. | RASHMI SATISH JOSHI (MS.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | | 31-DEC-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
3. | JAYANTA CHATTERJEE (MR.) | DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR | NO | | 31-DEC-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
4. | OMER MUSTAFA DORMEN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-DEC-2019 | RESIGNED (DUE TO CHANGE IN ROLE) |
5. | MARK JOSCELINE SCLATER (MR.) | NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR | NO | 16-MAY-2019 | 06-DEC-2019 | NOMINATION ENDED |
6. | PETER POUL WEIDNER (MR.) | NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR | NO | 05-APR-2012 | 31-JAN-2019 | NOMINATION WITHDRAWN |
7. | SHIVA PEZESHKI MCMAHON (MS.) | NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR | NO | 11-MAY-2017 | 15-NOV-2018 | NOMINATION ENDED |
8. | RALPH REX HEWINS (MR.) | NOMINEE DIRECTOR OF CASTROL LTD., NON-EXECUTIVE DIRECTOR | NO | 28-DEC-2009 | 31-AUG-2016 | NOMINATION WITHDRAWN |
9. | RAVI MOTI KIRPALANI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-MAY-2009 | 11-OCT-2015 | |
10. | ANDREW MOORE (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 18-JUL-2012 | 31-OCT-2014 | |
11. | BIJAY KAMATH (MR.) | DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR | NO | 01-NOV-2012 | 31-JUL-2013 | RESIGNED (NO REASON STATED) |
12. | SUJIT VIJAY VAIDYA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 16-NOV-2010 | 17-MAY-2013 | RESIGNED (NO REASON STATED) |
13. | SOREN SAMUEL MALEKAR (MR.) | DIRECTOR-SUPPLY CHAIN, EXECUTIVE DIRECTOR | NO | 01-MAY-2008 | 31-OCT-2012 | RESIGNED (NO REASON STATED) |
14. | NAVEEN RAMMUKUND KSHATRIYA (LATE MR.) | DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 08-MAY-2009 | 05-APR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | AMISH PRAMOD MEHTA (MR.) | DIRECTOR-FINANCE, EXECUTIVE DIRECTOR | NO | 19-JUL-2005 | 15-NOV-2010 | RESIGNED (NO REASON STATED) |
16. | PHILIP JOHN HUGHES (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 09-JAN-2004 | 28-DEC-2009 | NOMINATION ENDED |
17. | ASHOK LADURAM JHAWAR (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-JUN-2004 | 21-APR-2009 | NOMINATION ENDED |
18. | ADNAN WAJHAT AHMAD (MR.) | | | 19-JUL-2005 | 01-MAY-2008 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
19. | SUSIM MUKUL DATTA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 01-OCT-2019 | RESIGNED (DUE TO PERSONAL REASON) |
20. | HELEN MCCABE (MS.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | 21-APR-2009 | 18-JUL-2012 | |
21. | DEEPAK SHANTILAL PAREKH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-1997 | 20-DEC-2011 | RESIGNED (NO REASON STATED) |