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. | ADITYA TAPISHWAR PURI (MR.) | | NO | 25-AUG-2021 | 05-AUG-2023 | RESIGNED (DUE TO PERSONAL REASON) |
2. | VINEETA RAI (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 05-AUG-2023 | RESIGNED (DUE TO PERSONAL REASON) |
3. | SUBRAMANIAM HARIHARAN (MR.) | | NO | | 31-JUL-2023 | RESIGNED (DUE TO PERSONAL REASON) |
4. | JITESH DEVENDRA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 05-JUL-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
5. | RAJENDER JUVVADI RAO (MR.) | | NO | 25-AUG-2021 | 28-APR-2022 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
6. | SUBHASH CHAND ANAND (MR.) | EXECUTIVE DIRECTOR | NO | 01-APR-2021 | 09-MAR-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | BHARATH RAMRAMAN SESHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 03-AUG-2020 | 28-FEB-2022 | RESIGNED (DUE TO PERSONAL REASON) |
8. | DEEPAK CALIAN VAIDYA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 11-APR-2018 | 04-AUG-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | SATHYANARAYAN PAPNNA (MR.) | | | 23-FEB-2017 | 11-APR-2018 | |
INDEPENDENT DIRECTOR CESSATIONS |
10. | NIRMAL PRATAP BHOGILAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 19-JUL-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | RONALD TJEERD DE VRIES (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2018 | 04-AUG-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | JAGDISH VISHWANATH DORE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-APR-2018 | 03-AUG-2018 | RESIGNED (DUE TO PRE-OCCUPATION) |