|
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. | SUDHIR CHAMANLAL GUPTA (MR.) | | NO | | 04-NOV-2025 | |
| 2. | VINITA GUPTA (MS.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 23-DEC-2019 | 31-MAR-2022 | RESIGNED (NO REASON STATED) |
| 3. | SUSHIL KUMAR GUPTA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 06-FEB-2021 | RESIGNED (NO REASON STATED) |
| 4. | SUNIL VASANTRAO DIWAKAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 10-AUG-2010 | 18-JUL-2018 | RESIGNED (DUE TO PERSONAL REASON) |
| 5. | RAJESH ADHIKARY (MR.) | ALTERNATE DIRECTOR TO MR.SUNIL VASANTRAO DIWAKAR, NON-EXECUTIVE DIRECTOR | NO | 10-AUG-2011 | 24-APR-2014 | |
INDEPENDENT DIRECTOR CESSATIONS |
| 6. | RAVINDER DULICHAND SINGHANIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2024 | 27-AUG-2025 | |
| 7. | SHEKHAR GULZARILAL GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2024 | 02-JUN-2025 | |
| 8. | TAMALI SEN GUPTA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 06-APR-2024 | |
| 9. | ARUN SAXENA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2020 | 26-JUN-2021 | RESIGNED (DUE TO POOR FINANCIAL HEALTH OF COMPANY) |
| 10. | LALIT BHASIN (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2008 | 08-JUN-2021 | RESIGNED (DUE TO POOR FINANCIAL HEALTH OF COMPANY) |
| 11. | RAJ KUMAR BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2008 | 08-JUN-2021 | RESIGNED (DUE TO POOR FINANCIAL HEALTH OF COMPANY) |
| 12. | SAURABH KIRPAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2020 | 15-MAR-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 13. | SURINDER SINGH KOHLI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 07-OCT-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 14. | SURENDRA SINGH BHANDARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 09-SEP-2020 | RESIGNED (NO REASON STATED) |
| 15. | MEETA MAKHAN (MS.) | NON-EXECUTIVE DIRECTOR | YES | | 31-AUG-2020 | RESIGNED (DUE TO PERSONAL REASON) |
| 16. | SRIKRISHAN CHHIBBER (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2008 | 08-AUG-2014 | RESIGNED (NO REASON STATED) |