|
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. | KHUSHRU BURJOR JIJINA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 31-AUG-2022 | |
| 2. | HARISH HANSU ENGINEER (MR.) | | | 25-JUN-2018 | 01-JAN-2020 | RESIGNED (NO REASON STATED) |
| 3. | DHEERAJ RAJESHKUMAR WADHAWAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 4. | KAPILKUMAR RAJESHKUMAR WADHAWAN (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 5. | SRINATH SRIDHARAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-MAR-2019 | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 6. | HARSHIL RAJNIKANT MEHTA (MR.) | JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-SEP-2017 | 14-FEB-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 7. | SHITIN DAYALJI DESAI (MR.) | | | 08-SEP-2017 | 28-MAY-2018 | |
| 8. | KAIKHUSHRU VICAJI TARAPOREVALA (MR.) | NOMINEE DIRECTOR OF CALEDONIA INVESMENTS PLC, NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2013 | 22-NOV-2014 | NOMINATION ENDED |
| 9. | JAMES MICHAEL BEALE CAYZERCOLVIN (MR.) | NOMINEE DIRECTOR OF CALEDONIA INVESMENTS PLC, NON-EXECUTIVE DIRECTOR | NO | 23-JUL-2013 | 21-OCT-2013 | NOMINATION ENDED |
| 10. | ANTHONY EVERARD GEORGE HAMBRO (MR.) | NOMINEE DIRECTOR OF CALEDONIA INVESMENTS PLC, NON-EXECUTIVE DIRECTOR | NO | 22-OCT-2007 | 23-JUL-2013 | NOMINATION ENDED |
| 11. | RAKESH KUMAR KULDIPSINGH WADHAWAN (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 14-APR-1984 | 28-JUL-2009 | RESIGNED (NO REASON STATED) |
| 12. | SARANG RAKESH KUMAR WADHAWAN (MR.) | | | 04-OCT-2000 | 28-JUL-2009 | RESIGNED (NO REASON STATED) |
| 13. | SUNDARA RAJAN MITTUR SWAMINATHAN (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 22-MAY-2001 | 01-APR-2006 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
| 14. | GAUTAM LAL DOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 27-MAR-2026 | |
| 15. | DEEPAK MADHAV SATWALEKAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-MAY-2018 | 26-JUL-2021 | RESIGNED (NO REASON STATED) |
| 16. | SUNJOY JOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2019 | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 17. | DEEPALI PANT JOSHI (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 08-MAY-2019 | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 18. | ALOK KUMAR MISRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-MAR-2019 | 20-NOV-2019 | RESIGNED (NO REASON STATED) |
| 19. | MANNIL VENUGOPALAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-FEB-2013 | 30-MAR-2019 | RESIGNED (NO REASON STATED) |
| 20. | GURU PRASAD KOHLI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 22-MAY-2001 | 29-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
| 21. | VIJAY KRISHAN KUMAR CHOPRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-MAY-2008 | 11-MAR-2019 | RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION) |
| 22. | VIJAYA SAMPATH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 26-AUG-2014 | 12-FEB-2019 | RESIGNED (DUE TO PERSONAL REASON) |
| 23. | RAJIV KUMAR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 07-AUG-2015 | 11-SEP-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
| 24. | AJAY VISHINDAS VAZIRANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-JAN-2008 | 31-OCT-2014 | RESIGNED (NO REASON STATED) |
| 25. | RAJINDAR PAL KHOSLA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-MAR-1993 | 05-JUL-2014 | DEMISE |
| 26. | PARVINDER SINGH PASRICHA (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 03-MAR-2010 | 25-FEB-2013 | RESIGNED (NO REASON STATED) |
| 27. | RAMAPPA SIDDHARAMAPPA HUGAR (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2002 | 31-JAN-2013 | DEMISE |
| 28. | ASHOK KUMAR JAGDISHRAI GUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2002 | 28-JUL-2009 | RESIGNED (NO REASON STATED) |
| 29. | WARYAM KARTAR SINGH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-MAR-1997 | 22-JUL-2008 | RESIGNED (NO REASON STATED) |