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. | SCOTT ALLEN GRISHAM (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 09-MAY-2019 | 24-MAR-2021 | NOMINATION WITHDRAWN |
2. | DANIEL ALEXIS PRYOR (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 01-JUL-2012 | 08-MAY-2019 | NOMINATION WITHDRAWN |
3. | KENNETH DANIEL KONOPA (MR.) | NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 11-FEB-2012 | 29-JAN-2015 | NOMINATION ENDED |
4. | JIRI KULA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-JUL-2011 | 31-OCT-2013 | |
5. | DAVID JOHN EGAN (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., EXECUTIVE DIRECTOR | NO | 28-NOV-2008 | 07-DEC-2012 | NOMINATION ENDED |
6. | BRENDAN JAMES COLGAN (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 20-OCT-2011 | 09-MAY-2012 | NOMINATION ENDED |
7. | MOGAMAD NAZMIE ADAMS (MR.) | NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 21-JUL-2011 | 09-MAY-2012 | NOMINATION ENDED |
8. | JAMES RICHARD DEELEY (MR.) | CHAIRPERSON, NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 28-JUL-2010 | 20-OCT-2011 | NOMINATION ENDED |
9. | HARIHARAN GOPALAKRISHNAN (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 07-JAN-2003 | 31-AUG-2011 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | MICHAEL GEORGE FOSTER (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2004 | 27-JUN-2011 | RESIGNED (NO REASON STATED) |
11. | JONATHAN TEMPLEMAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-MAR-2002 | 08-MAY-2009 | RESIGNED (NO REASON STATED) |
12. | SUNDAR RAM SRINIVASAN (MR.) | NOMINEE DIRECTOR OF ESAB HOLDINGS LTD., NON-EXECUTIVE DIRECTOR | NO | 01-MAR-2005 | 28-AUG-2008 | |
INDEPENDENT DIRECTOR CESSATIONS |
13. | SUDHIR CHAND (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-APR-2010 | 01-JUN-2023 | RESIGNED (DUE TO HEALTH REASONS) |
14. | SABITHA RAO (LATE MS.) | NON-EXECUTIVE DIRECTOR | YES | 31-JUL-2014 | 31-DEC-2022 | DEMISE |
15. | PRADEEP SRI KRISHNA MALLICK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-OCT-2003 | 23-JAN-2015 | RESIGNED (NO REASON STATED) |
16. | SURESH NARSAPPA TALWAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-OCT-2003 | 01-AUG-2014 | RESIGNED (NO REASON STATED) |
17. | NAWSHIR HOSHANG MIRZA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-JAN-2001 | 01-JUL-2011 | RESIGNED (NO REASON STATED) |
18. | SATISH LAL TANDON (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-JUN-2003 | 02-OCT-2009 | DEMISE |