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. | VIKRAMPATI SINGHANIA (MR.) | DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 14-MAR-1994 | 20-JAN-2016 | RESIGNED (NO REASON STATED) |
2. | SWAROOP CHAND SETHI (MR.) | EXECUTIVE DIRECTOR | NO | 24-NOV-1994 | 14-MAY-2015 | RESIGNED (NO REASON STATED) |
3. | HARI SHANKAR SINGHANIA (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 25-MAR-1974 | 22-FEB-2013 | DEMISE |
4. | ASHOK UDHAVDAS KATRA (MR.) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 01-NOV-2010 | 10-MAY-2012 | NOMINATION ENDED |
5. | GOVIND BALLABH PANDE (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2007 | 06-JAN-2011 | RESIGNED (NO REASON STATED) |
6. | TAPAN KUMAR MUKHOPADHYAY (DR.(MR.)) | NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR | NO | 08-SEP-2008 | 01-NOV-2010 | NOMINATION ENDED |
7. | NAGAMANGALA CHIKKAVENKATARAMANAPPA MUNIYAPPA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 16-JUL-2009 | 20-JAN-2010 | NOMINATION ENDED |
8. | MADHU VASUDEVAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 14-JUL-2008 | 16-JUL-2009 | NOMINATION ENDED |
9. | VINAYSHIL DEVENDRA NATH GAUTAM (DR.(MR.)) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-OCT-2002 | 08-SEP-2008 | SUSPENDED/TERMINATED/SUPERCEDED |
10. | SOBHA NAMBISAN (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 14-JUL-2006 | 14-JUL-2008 | |
11. | RAMA KANT VASHISHTHA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 29-APR-2005 | 26-OCT-2006 | |
12. | VITTALA MURTHY MALLE GOWDA (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-DEC-2004 | 14-JUL-2006 | |
INDEPENDENT DIRECTOR CESSATIONS |
13. | KALPATARU TRIPATHY (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | VIMAL RANJEET BHANDARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | BAKUL PREMCHAND JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
16. | WOLFGANG WILHELM GUNTHER HOLZBACH (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | | 25-SEP-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | ARVIND SINGH MEWAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-APR-1975 | 25-SEP-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | OM PRAKASH KHAITAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-AUG-1974 | 06-DEC-2015 | DEMISE |
19. | ASHWANI KUMAR PURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2011 | 09-MAY-2012 | RESIGNED (NO REASON STATED) |
20. | ARVIND NAROTTAM LAL (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 07-APR-1975 | 21-APR-2007 | DEMISE |