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. | STEVEN M.CHAPMAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 30-SEP-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | NORBERT NUSTERER (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 26-AUG-2022 | RESIGNED (DUE TO PERSONAL REASON) |
3. | LORRAINE ALYN MEYER (MS.) | NON-EXECUTIVE DIRECTOR | NO | 01-OCT-2019 | 15-FEB-2022 | RESIGNED (DUE TO PERSONAL REASON) |
4. | MARK ARNOLD LEVETT (MR.) | | NO | | 30-SEP-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
5. | ANTONIO CASIMIRO VIEIRA LEITAO (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 01-SEP-2020 | RESIGNED (DUE TO PERSONAL REASON) |
6. | JOHN MCCORMACK NEIL BARROWMAN (MR.) | ALTERNATE DIRECTOR TO MR.NORBERT NUSTERER, NON-EXECUTIVE DIRECTOR | NO | 28-OCT-2003 | 27-JAN-2020 | NOMINATION ENDED |
7. | SUZANNE MARIE WELLS (MS.) | NON-EXECUTIVE DIRECTOR | NO | 22-AUG-2014 | 30-SEP-2019 | RESIGNED (DUE TO PERSONAL REASON) |
8. | SANDEEP SINHA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-FEB-2018 | 16-AUG-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | NICOLE LAVENE MCDONALD (MS.) | ALTERNATE DIRECTOR TO MS.SUZANNE MARIE WELLS, NON-EXECUTIVE DIRECTOR | NO | 15-DEC-2015 | 25-SEP-2018 | RESIGNED (NO REASON STATED) |
10. | MARK ANDREW SMITH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 23-MAY-2014 | 24-MAY-2018 | RESIGNED (NO REASON STATED) |
11. | PRADEEP KUMAR INDER DUTT BHARGAVA (MR.) | ALTERNATE DIRECTOR TO MR.MARK ANDREW SMITH, NON-EXECUTIVE DIRECTOR | NO | | 23-FEB-2018 | RESIGNED (NO REASON STATED) |
12. | ANANT JAIVANT TALAULICAR (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-APR-2003 | 08-NOV-2017 | RESIGNED (NO REASON STATED) |
13. | EDWARD PHILLIP PENCE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 10-MAY-2013 | 04-AUG-2016 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
14. | PATRICK JOSEPH WARD (MR.) | NON-EXECUTIVE DIRECTOR | NO | 03-DEC-2009 | 22-MAY-2014 | RESIGNED (NO REASON STATED) |
15. | JAMES DEWEY KELLY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-JAN-2010 | 02-AUG-2013 | RESIGNED (NO REASON STATED) |
16. | JOHN C.WALL (DR.(MR.)) | | | 28-OCT-2003 | 02-AUG-2012 | RESIGNED (NO REASON STATED) |
17. | SEAN CHRISTOPHER MILLOY (MR.) | ALTERNATE DIRECTOR TO DR.JOHN C.WALL, NON-EXECUTIVE DIRECTOR | NO | 05-DEC-2006 | 29-JUL-2012 | RESIGNED (NO REASON STATED) |
18. | GLYN PRICE (MR.) | | | 02-JUN-2005 | 25-JAN-2010 | RESIGNED (NO REASON STATED) |
19. | SAMUEL DAVID HIRES (MR.) | ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-OCT-2003 | 05-DEC-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
20. | PRIYA SHANKAR DASGUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 24-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
21. | PRAKASH MANJANATH TELANG (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 08-DEC-2021 | DEMISE |
22. | VENU SRINIVASAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-SEP-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
23. | ANJULY CHIB DUGGAL (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 06-APR-2020 | RESIGNED (DUE TO PERSONAL REASON) |
24. | RAJASEKHAR C.MENON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-AUG-2013 | 02-AUG-2016 | RESIGNED (DUE TO PERSONAL REASON) |
25. | BURJOR HORMUSJI REPORTER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 15-MAR-1962 | 01-FEB-2013 | RESIGNED (NO REASON STATED) |