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. | RAJU NARASA MANTHENA (DR.(MR.)) | | NO | 20-SEP-2008 | 05-JUL-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
2. | KANUMURI KRISHNAM RAJU (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-AUG-2016 | 29-SEP-2017 | VACATION OF OFFICE |
3. | MURALI MOHAN BANDRAU (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 17-JAN-2001 | 31-MAR-2017 | RESIGNED (NO REASON STATED) |
4. | VENKATESWARA RAJU LAKAMRAJU (COL.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 25-AUG-1994 | 30-NOV-2016 | RESIGNED (NO REASON STATED) |
5. | JYOTI RAJU (DR.(MS.)) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 16-JAN-2004 | 09-AUG-2016 | RESIGNED (NO REASON STATED) |
6. | KISHORE BABU GOTTIMUKKALA (MR.) | PROMOTER-DIRECTOR | NO | 20-SEP-2008 | 08-NOV-2011 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
7. | ASHOK GOPAL RAO KALMANKAR (MR.) | | YES | 12-AUG-2018 | 08-FEB-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
8. | TOTAKURA VENKATA SATYANARAYANA RAJU (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES | 10-FEB-2018 | 08-FEB-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | PASUPULETI DINAKARA RAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 10-NOV-2018 | 12-OCT-2019 | RESIGNED (DUE TO HEALTH REASONS) |
10. | ARUN KUMAR SANWALKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2012 | 12-AUG-2018 | RESIGNED (NO REASON STATED) |
11. | ANUGOLU VENKATA RATNAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2014 | 12-AUG-2018 | RESIGNED (NO REASON STATED) |
12. | GOPALAKRISHNA MUDDUSETTY (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2008 | 12-DEC-2017 | RESIGNED (NO REASON STATED) |
13. | SUBBA RAJU V.SAMTHAPUDI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 16-SEP-1991 | 15-APR-2013 | RESIGNED (NO REASON STATED) |
14. | NANDAKUMAR SANKARAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-2005 | 04-AUG-2012 | DEMISE |
15. | SANKARAN RAJAGOPALAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-2005 | 23-APR-2012 | RESIGNED (NO REASON STATED) |
16. | RAJAN SAMBASIVAN SRINIVASA (COL.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-2004 | 30-OCT-2009 | RESIGNED (NO REASON STATED) |