|
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. | SHAMSHER SINGH (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 06-DEC-2022 | 27-NOV-2024 | |
| 2. | SWAMINATHAN JANAKIRAMAN (MR.) | | | 21-JUL-2022 | 27-JUN-2023 | |
| 3. | JEAN YVES DOMINIQUE GLAIN (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 18-APR-2017 | 10-DEC-2022 | RESIGNED (NO REASON STATED) |
| 4. | VINAY MURALIDHAR TONSE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-AUG-2020 | 06-DEC-2022 | RESIGNED (NO REASON STATED) |
| 5. | ASHWANI BHATIA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-AUG-2018 | 23-AUG-2020 | RESIGNED (DUE TO CHANGE IN ROLE) |
| 6. | NICOLAS ROLAND SIMON (MR.) | ALTERNATE DIRECTOR TO MR.FATHI JERFEL, NON-EXECUTIVE DIRECTOR | NO | | 07-MAR-2020 | RESIGNED (NO REASON STATED) |
| 7. | ANURADHA RAO (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 25-AUG-2016 | 30-AUG-2018 | RESIGNED (NO REASON STATED) |
| 8. | ARUNDHATI BHATTACHARYA (MS.) | CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-OCT-2013 | 07-OCT-2017 | |
| 9. | THIERRY RAYMOND JACQUES MEQUILLET (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 12-NOV-2011 | 10-APR-2017 | |
| 10. | DINESH KHARA (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 20-OCT-2016 | 10-AUG-2016 | |
| 11. | VELLUR GOPALARAGHAVAN KANNAN (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 17-NOV-2014 | 31-JUL-2016 | |
| 12. | PHILIPPE LUCIEN PIERRE BATCHEVITCH (MR.) | ALTERNATE DIRECTOR TO MR.FATHI JERFEL, EXECUTIVE DIRECTOR | NO | 26-MAR-2012 | 31-OCT-2015 | |
| 13. | SRINIVASAN VISHVANATHAN (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 19-JUL-2013 | 30-APR-2014 | |
| 14. | DEEPAK KUMAR CHATTERJEE (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 13-JAN-2011 | 01-NOV-2013 | |
| 15. | PRATIP CHAUDHURI (MR.) | CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-APR-2011 | 01-JAN-2013 | |
| 16. | SHYAMAL ACHARYA (MR.) | | | 22-AUG-2011 | 29-NOV-2012 | |
| 17. | FATHI JERFEL (MR.) | ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-MAR-2012 | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
| 18. | OM PARKASH KEWAL KRISHAN GAHROTRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-OCT-2014 | 22-OCT-2022 | RESIGNED (NO REASON STATED) |
| 19. | PRAFULLA YESHAWANT AGNIHOTRI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 17-JUL-2015 | 16-JUL-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 20. | JASHVANT CHANDULAL RAVAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-SEP-2012 | 27-SEP-2020 | RESIGNED (NO REASON STATED) |
| 21. | SHISHIR SHIRISH JOSHIPURA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2011 | 11-NOV-2017 | |
| 22. | MADHU P.DUBHASHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2011 | 01-APR-2017 | |
| 23. | HEMANTA KUMAR PRADHAN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 18-APR-2009 | 18-APR-2015 | |
| 24. | HIRA RAJBEHARI SADHAK (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 22-SEP-2011 | 22-SEP-2014 | |
| 25. | RAM NARAYANAN COLATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-SEP-2017 | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |
| 26. | RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.))) | NON-EXECUTIVE DIRECTOR | YES | 05-DEC-2022 | DATE NOT KNOWN | RESIGNED (NO REASON STATED) |