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. | SIVAKUMARAN MEENAKSHI SUNDARAM (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | | 24-AUG-2023 | RESIGNED (DUE TO OLD AGE) |
2. | GOVINDARAJAN NARAYANAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-DEC-2021 | RESIGNED (DUE TO PERSONAL REASON) |
3. | RAVINDRA YOGESH SHENOY (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-JUN-2012 | 09-NOV-2012 | RESIGNED (NO REASON STATED) |
4. | SIVAPRASAD REDDY BOMMA (MR.) | | | 20-MAR-1998 | 27-SEP-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
5. | RAGUNATHAN KANNAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | AVNIT BIMAL SINGH (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 10-FEB-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
7. | SITARAMA MURTY MANDAVILLI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 01-APR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | RANGASWAMY RATHAKRISHNAN IYER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-FEB-2017 | 09-DEC-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | RAJAGOPALA REDDY DUVVURU (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2009 | 10-FEB-2017 | RESIGNED (NO REASON STATED) |
10. | CHINTHAMANI REDDY CHANNA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 18-JAN-2012 | 27-JAN-2015 | RESIGNED (NO REASON STATED) |
11. | SANJEEV REDDY LAKSHMAYYA PAIDI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-SEP-2007 | 07-AUG-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | RAMACHANDRAN KAVIL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 18-SEP-2006 | 09-MAY-2011 | RESIGNED (NO REASON STATED) |
13. | BIMAL SINGH SARDAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 28-MAR-2003 | 30-OCT-2009 | RESIGNED (NO REASON STATED) |
14. | SRINIVAS LANKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-NOV-1999 | 17-OCT-2007 | |
15. | JANARDHANAM VEDAPUDI SRINIVASALU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-MAR-2003 | 27-SEP-2007 | |
16. | BALASUBRAMANIAN KOUNDANPALAYAM ARUNACHALAM (LATE DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 13-JUN-2003 | 03-AUG-2007 | DEMISE |
17. | KARAMJIT SINGH BUTALIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-FEB-2002 | 11-JUN-2007 | |
18. | SATYA MURTHY IMMANENI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 29-APR-2002 | 18-SEP-2006 | |