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. | NARAYANASWAMY MUTHUKUMAR (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | | 05-APR-2022 | RESIGNED (NO REASON STATED) |
2. | KUMARADEVAN SRINIVASAN (MR.) | EXECUTIVE DIRECTOR | NO | 14-AUG-2019 | 31-JUL-2021 | RESIGNED (NO REASON STATED) |
3. | CHRISHAN ANTON SEBASTIAN VILLAVARAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-JAN-2018 | 14-MAY-2021 | RESIGNED (NO REASON STATED) |
4. | AMIT BABASAHEB KALYANI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 25-NOV-2013 | 31-MAR-2015 | RESIGNED (NO REASON STATED) |
5. | MARCO BASSI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 14-AUG-2014 | 31-MAR-2015 | RESIGNED (NO REASON STATED) |
6. | CHRIS VILLAVARAYAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 02-MAY-2013 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
7. | KULLAJI GOPALAKRISHNA ASHOK RAO (MR.) | EXECUTIVE DIRECTOR | NO | 25-JUL-2001 | 01-OCT-2013 | RESIGNED (NO REASON STATED) |
8. | PEDRO N.FERRO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-NOV-2011 | 02-MAY-2013 | RESIGNED (NO REASON STATED) |
9. | TIMOTHY EARL JOSEPH BOWES (MR.) | NON-EXECUTIVE DIRECTOR | NO | 16-NOV-2009 | 16-NOV-2011 | RESIGNED (NO REASON STATED) |
10. | LARRY ALLEN DOWERS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-APR-2007 | 02-NOV-2009 | RESIGNED (NO REASON STATED) |
11. | RAKESH SACHDEV (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-APR-2007 | 30-JUL-2008 | |
12. | SABAREESHAN CHITTUR KALYANAKRISHNAN (MR.) | | | 25-JUL-2001 | 30-JUL-2008 | |
13. | CARSTEN JOACHIM REINHARDT (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 30-APR-2007 | 18-JAN-2008 | |
14. | PATRICK MICHAEL MCNAMARA (MR.) | | | 27-OCT-1983 | 30-APR-2007 | |
15. | BRADLEY ALLEN ARNOLD (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-NOV-1993 | 01-DEC-2006 | |
16. | BLAKE GERALD PALMER (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 26-JUL-2001 | 18-JAN-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
17. | SHALINI SARIN (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 12-FEB-2019 | 12-FEB-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | RAKESH OMPRAKASH KALRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-FEB-2018 | 13-FEB-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | SUPRITI BHANDARY (MS.) | NON-EXECUTIVE DIRECTOR | YES | 10-FEB-2016 | 12-FEB-2019 | RESIGNED (DUE TO PERSONAL REASON) |
20. | SATISH SEKHRI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-NOV-2010 | 13-FEB-2018 | RESIGNED (NO REASON STATED) |
21. | JOSEPH A.PLOMIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-NOV-2013 | 31-JAN-2018 | RESIGNED (NO REASON STATED) |
22. | SUDHASRI ADDEPALLI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-2015 | 10-FEB-2016 | RESIGNED (NO REASON STATED) |
23. | PRAKASH CHANDRASHEKHAR BHALERAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-NOV-2009 | 25-NOV-2013 | RESIGNED (NO REASON STATED) |
24. | SHARATCHANDRA SHREEPAD MARATHE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 21-JUN-1984 | 28-SEP-2008 | DEMISE |