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. | SACHIN GOPAL (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 24-APR-2024 | RESIGNED (DUE TO PERSONAL REASON) |
2. | DENISE LYNN HANSEN (MS.) | NON-EXECUTIVE DIRECTOR | NO | | 06-AUG-2021 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
3. | JILL ANN RAHMAN (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 29-MAY-2020 | RESIGNED (NO REASON STATED) |
4. | HENDRIK GERHARDUS MYBURGH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-OCT-2017 | 06-DEC-2018 | RESIGNED (NO REASON STATED) |
5. | STEVEN LEE HARRISON (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 26-APR-2016 | 31-JUL-2017 | RESIGNED (NO REASON STATED) |
6. | ANNA ELIZABETH BIEHN (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 17-JUL-2014 | 30-DEC-2016 | RESIGNED (NO REASON STATED) |
7. | JAVIER EDUARDO ALARCON RUIZ (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-APR-2013 | 15-JUL-2016 | RESIGNED (NO REASON STATED) |
8. | PRADIP GHOSH CHAUDHURI (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 14-MAY-2009 | 30-JUN-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | MICHAEL D.WALTER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2006 | 26-APR-2016 | RESIGNED (NO REASON STATED) |
10. | WILLIAM LYON HUTTON (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 25-JUL-2012 | 30-JUN-2014 | RESIGNED (NO REASON STATED) |
11. | PATRICK DOUGLAS LINEHAN (MR.) | | | 28-JUL-2010 | 08-APR-2013 | RESIGNED (NO REASON STATED) |
12. | DAVID ALAN PALFENIER (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 28-JUL-2010 | 25-JAN-2012 | RESIGNED (NO REASON STATED) |
13. | ALEJANDRO CASTRO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-MAY-2008 | 19-JUL-2010 | RESIGNED (NO REASON STATED) |
14. | GREGORY CARL ESTEP (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 14-MAY-2008 | 19-JUL-2010 | RESIGNED (NO REASON STATED) |
15. | CHETANKUMAR D.BROKAR (MR.) | EXECUTIVE DIRECTOR | NO | 26-JUL-2006 | 30-APR-2009 | RESIGNED (NO REASON STATED) |
16. | SIVAKUMAR SURAMPUDI (MR.) | ALTERNATE DIRECTOR TO MR.RAJIV TANDON, EXECUTIVE DIRECTOR | NO | 07-MAR-2001 | 30-JUL-2008 | RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR) |
17. | RAJIV TANDON (MR.) | | | 30-JUL-1998 | 30-JUL-2008 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | DEREK LAURENCE BRIFFETT (MR.) | | | 12-MAY-2004 | 28-MAR-2008 | RESIGNED (NO REASON STATED) |
19. | IAN FREDERICK TROOP (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 24-JUN-2003 | 28-MAR-2008 | RESIGNED (NO REASON STATED) |
20. | ARVIND AHUJA (MR.) | EXECUTIVE DIRECTOR | NO | 30-JUL-2006 | 25-JUL-2007 | RESIGNED (NO REASON STATED) |
21. | TUSHAR INDULAL CHUDGAR (MR.) | EXECUTIVE DIRECTOR | NO | 30-JUL-1998 | 29-JUL-2006 | RESIGNED (NO REASON STATED) |
22. | KRISHNAMOORTHY VAIDYANATH (MR.) | | | 07-MAR-2001 | 28-JUL-2006 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
23. | NIHAL KAVIRATNE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JUL-2007 | 21-OCT-2010 | RESIGNED (NO REASON STATED) |
24. | SATISH LAL TANDON (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JAN-2009 | 02-OCT-2009 | DEMISE |
25. | HOWARD GRAHAM BUFFETT (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-MAR-2002 | 26-OCT-2006 | RESIGNED (NO REASON STATED) |
26. | ROY VAUGHAN SMITHER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-1998 | 07-FEB-2006 | RESIGNED (NO REASON STATED) |