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. | LALGUDI VISWANATHAN VAIDYANATHAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUL-2022 | 30-APR-2024 | RESIGNED (DUE TO PERSONAL REASON) |
2. | KARTHIK NATARAJAN (MR.) | | NO | 01-OCT-2016 | 31-MAR-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | MADHUSUDAN GOPALAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUL-2018 | 30-JUN-2022 | RESIGNED (DUE TO CHANGE IN ROLE) |
4. | AL ABDULMALEK RAJWANI (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-AUG-2015 | 30-JUN-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SHANTANU MAHARAJ KHOSLA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-DEC-2005 | 30-JUN-2015 | |
6. | AKSHAY PODDAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 09-FEB-2000 | 27-DEC-2013 | RESIGNED (NO REASON STATED) |
7. | SAROJ KUMAR PODDAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 09-FEB-1984 | 26-DEC-2013 | RESIGNED (NO REASON STATED) |
8. | NAYANTARA VIVEK BALI (MS.) | NON-EXECUTIVE DIRECTOR | NO | 26-AUG-2011 | 13-MAR-2013 | RESIGNED (NO REASON STATED) |
9. | DEBORAH ANN HENRETTA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 26-OCT-2005 | 01-AUG-2012 | RESIGNED (NO REASON STATED) |
10. | SUBHASH BANSAL (MR.) | | | 02-FEB-2005 | 31-MAY-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
11. | MAYANKOTE KELATH KUMAR (MR.) | ALTERNATE DIRECTOR TO MR.AKSHAY PODDAR, EXECUTIVE DIRECTOR | NO | 29-JUL-2003 | 27-AUG-2009 | |
12. | ASHOK F.CHHABRA (MR.) | ALTERNATE DIRECTOR TO MS.DEBORAH ANN HENRETTA, EXECUTIVE DIRECTOR | NO | 26-OCT-2005 | 27-AUG-2009 | |
13. | ZUBAIR AHMED (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-JUN-1998 | 30-NOV-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
14. | BANSIDHAR SUNDERLAL MEHTA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 28-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | NARENDRA PANSUKHLAL SARDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-AUG-2015 | 28-AUG-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | JYOTI JAGDISH SAGAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-AUG-2008 | 11-OCT-2012 | |
17. | RAJENDRA AMBALAL SHAH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2005 | 04-SEP-2006 | |