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. | JENNA BRIJ MOHAN REDDY (MR.) | VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 13-SEP-2025 | |
2. | INDIRA SUBBARAMI REDDY THIKKAVARAPU (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 13-SEP-2025 | |
3. | MANMOHAN GUPTA (MR.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO | 15-JUN-2021 | 06-MAR-2023 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
4. | P.SREENIVAS (MR.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2020 | 01-NOV-2020 | NOMINATION WITHDRAWN |
5. | BIRENDRA KUMAR (MR.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO | 07-FEB-2018 | 18-MAY-2020 | NOMINATION WITHDRAWN |
6. | VENKATESWARLU KAKKERA (MR.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO | 13-FEB-2016 | 07-FEB-2018 | NOMINATION WITHDRAWN |
7. | UMAKANT KASHINATH BIJAPUR (MR.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO | 03-SEP-2015 | 13-FEB-2016 | NOMINATION ENDED |
8. | ARCHANA NIRANJAN HINGORANI (DR.(MS.)) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 02-FEB-2006 | 31-JAN-2009 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | HARIVITHALRAO VENKATESHWARRAO CHINTHALPATI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 12-DEC-2023 | |
10. | SRIHARI VENNELAGANTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2022 | 12-OCT-2023 | |
11. | VENKATA RAMANA CHARY KARAMCHETU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-JAN-2020 | 13-NOV-2021 | RESIGNED (DUE TO HEALTH REASONS) |
12. | RAMA DEVI NANDURI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2020 | 04-OCT-2021 | RESIGNED (DUE TO HEALTH REASONS) |
13. | COMAL RAMACHANDRAN GAYATHRI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 06-AUG-2019 | 16-DEC-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
14. | KALAIKURUCHI JAIRAJ (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-AUG-2019 | 04-DEC-2019 | NON-ATTENDANCE OF BOARD MEETINGS |
15. | JAWAHARLAL NEHRU KARAMCHETTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2015 | 14-NOV-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
16. | SIVA KUMAR GUNUPATI REDDY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAR-1994 | 28-MAY-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | LINGA MOORTHY VAJJHALA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 04-NOV-2005 | 09-MAY-2019 | RESIGNED (DUE TO HEALTH REASONS) |
18. | JINNAH SMAA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-NOV-2005 | 28-JAN-2010 | DEMISE |
19. | RAVINDRA KANAKMAL KATARIYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-JAN-1997 | 23-JAN-2007 | RESIGNED (NO REASON STATED) |