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. | HRISHIKESH BHALCHANDRA PARANDEKAR (MR.) | NOMINEE DIRECTOR OF PURPLE CLOVER TREE LLP, NON-EXECUTIVE DIRECTOR | NO | 27-MAY-2023 | 04-APR-2024 | NOMINATION ENDED |
2. | KAUSHAL KAMALKISHORE BIYANI (MR.) | NOMINEE DIRECTOR OF PURPLE CLOVER TREE LLP, NON-EXECUTIVE DIRECTOR | NO | 27-MAY-2023 | 04-APR-2024 | NOMINATION ENDED |
3. | BIPINCHANDRA CHUNILAL KAMDAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 29-SEP-2020 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
4. | VIKRAM VITHAL KAMAT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-JUL-2006 | 15-JUN-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
5. | RAMESH NARAYAN SHANBHAG (MR.) | EXECUTIVE DIRECTOR | NO | 30-JAN-1999 | 30-AUG-2013 | RESIGNED (NO REASON STATED) |
6. | ASWINI KUMAR SAHOO (MR.) | NOMINEE DIRECTOR OF CLEARWATER CAPITAL PARTNERS (CYPRUS) LTD., EXECUTIVE DIRECTOR | NO | 25-AUG-2010 | 10-JUL-2012 | RESIGNED (NO REASON STATED) |
7. | KONATH PARAMESWARN KANNAMPILLY (MR.) | | | 21-SEP-1996 | 21-MAR-2009 | RESIGNED (NO REASON STATED) |
8. | SUHAIL KONATH KANNAMPILLY (MR.) | NON-EXECUTIVE DIRECTOR | NO | 22-JAN-2005 | 21-MAR-2009 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
9. | APURVA SOHANLAL MUTHALIA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 27-MAY-2023 | 05-JAN-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | DINKAR DAMODAR JADHAV (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-SEP-2013 | 19-FEB-2021 | DEMISE |
11. | HIMALI HASMUKH MEHTA (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 18-FEB-2020 | RESIGNED (DUE TO PERSONAL REASON) |
12. | SHOBHA SINGH RAJA RAM SINGH THAKUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-MAY-2019 | RESIGNED (DUE TO HEALTH REASONS) |
13. | GAYATRI NAGAPPA DEVADIGA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-DEC-2014 | 21-JAN-2015 | RESIGNED (DUE TO PRE-OCCUPATION) |
14. | ROHHAN A.DIVAVJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-AUG-2014 | 21-NOV-2014 | RESIGNED (NO REASON STATED) |
15. | MEKA RAJYALAKSHMI RAO (MS.) | NON-EXECUTIVE DIRECTOR | YES | 22-JAN-2005 | 25-SEP-2014 | RESIGNED (NO REASON STATED) |
16. | VED PRAKASH KESHAVDAS KHURANA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2004 | 21-SEP-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | THEKKEKARA MELOTH MOHAN NAMBIAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-APR-2006 | 08-FEB-2013 | RESIGNED (NO REASON STATED) |
18. | PRAVIN NANU GHATALIA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-OCT-2004 | 13-AUG-2009 | DEMISE |
19. | THANGAM THEVERTHUNDIYIL PHILIP (LATE MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-1999 | 28-JAN-2009 | DEMISE |