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. | KEVIN GERARD GLUSKIE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-FEB-2016 | 13-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
2. | JAMSHED NAVAL COOPER (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 31-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | SUSHIL KUMAR TIWARI (MR.) | EXECUTIVE DIRECTOR | NO | | 09-JUN-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | ALBERT SCHEUER (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 24-APR-2008 | 31-MAR-2019 | RESIGNED (NO REASON STATED) |
5. | JUAN FRANCISCO DEFALQUE (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 11-MAR-2019 | RESIGNED (NO REASON STATED) |
6. | LORENZ NAEGER (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 23-AUG-2006 | 25-JAN-2016 | RESIGNED (NO REASON STATED) |
7. | DANIEL ROBERT FRITZ (MR.) | NON-EXECUTIVE DIRECTOR | NO | 29-APR-2011 | 29-SEP-2015 | RESIGNED (NO REASON STATED) |
8. | BERND SCHEIFELE (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 23-AUG-2006 | 10-SEP-2014 | RESIGNED (NO REASON STATED) |
9. | ASHISH KUMAR GUHA (MR.) | | NO | 23-AUG-2006 | 30-JUN-2014 | RESIGNED (NO REASON STATED) |
10. | SIDHARTH KUMAR BIRLA (MR.) | | | 29-APR-1989 | 24-JUL-2008 | |
11. | DANIEL GAUTHIER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 23-AUG-2006 | 24-APR-2008 | |
12. | SUDARSHAN KUMAR BIRLA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 31-MAR-1978 | 14-JUN-2007 | |
13. | NALIYAT KAVUNGAL BALARAM (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-OCT-2005 | 09-OCT-2006 | |
14. | BRADLEY REGINALD TAYLOR (MR.) | | | | 31-AUG-2006 | |
15. | NAND LAL HAMIRWASIA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-MAR-1994 | 23-AUG-2006 | |
16. | NIRBHAYA LODHA (MR.) | | | 01-JUL-1996 | 23-AUG-2006 | |
17. | PADAM KUMAR KHAITAN (MR.) | | | 28-JAN-2003 | 23-AUG-2006 | |
18. | UNNIKRISHNAN NAMPOOTHIRI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 28-JUN-2004 | 18-JUL-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
19. | RAMAKRISHNAN RAMAMURTHY (MR.) | | YES | 12-FEB-2019 | 11-FEB-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | AKILA KRISHNAKUMAR (MS.) | | YES | 25-OCT-2018 | 19-OCT-2021 | RESIGNED (DUE TO PERSONAL REASON) |
21. | PRADEEP VASUDEO BHIDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-APR-2011 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | KRISHNA KUMAR SUBRAHMANYAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-APR-2007 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | PIYUSH GUNWANTRAI MANKAD (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 19-OCT-2006 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
24. | AMITABHA JUGALKISHORE GHOSH (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-OCT-2006 | 25-APR-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
25. | SHARDUL SURESH SHROFF (MR.) | NON-EXECUTIVE DIRECTOR | YES | 19-OCT-2006 | 27-MAR-2009 | |
26. | ARALAGUPE SHIVE GOWDA SHANKRE GOWDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUN-1995 | 23-AUG-2006 | |
27. | HAR KISHORE KEJRIWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-APR-1979 | 23-AUG-2006 | |
28. | VIRENDRA KUMAR GANGWAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-1982 | 23-AUG-2006 | |