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. | NARENDER KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-SEP-2022 | 30-SEP-2024 | NOT APPROVED BY SHAREHOLDERS |
2. | RAJU NARASA MANTHENA (DR.(MR.)) | | NO | 20-SEP-2008 | 05-JUL-2019 | RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS) |
3. | KANUMURI KRISHNAM RAJU (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-AUG-2016 | 29-SEP-2017 | RESIGNED (NO REASON STATED) |
4. | MURALI MOHAN BANDRAU (MR.) | DIRECTOR-TECHNICAL, EXECUTIVE DIRECTOR | NO | 17-JAN-2001 | 31-MAR-2017 | RESIGNED (NO REASON STATED) |
5. | VENKATESWARA RAJU LAKAMRAJU (COL.(MR.)) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 25-AUG-1994 | 30-NOV-2016 | RESIGNED (NO REASON STATED) |
6. | JYOTI RAJU (DR.(MS.)) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 16-JAN-2004 | 09-AUG-2016 | RESIGNED (NO REASON STATED) |
7. | KISHORE BABU GOTTIMUKKALA (MR.) | PROMOTER-DIRECTOR | NO | 20-SEP-2008 | 08-NOV-2011 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | SREENIVASA RAO RAVINUTHALA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2019 | 29-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | SOMA SEKHARA RAO KOGANTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-SEP-2019 | 29-SEP-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | TOTAKURA VENKATA SATYANARAYANA RAJU (CA (MR.)) | NON-EXECUTIVE DIRECTOR | YES | 10-FEB-2018 | 08-FEB-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | ASHOK GOPAL RAO KALMANKAR (MR.) | | YES | 12-AUG-2018 | 08-FEB-2020 | RESIGNED (DUE TO PRE-OCCUPATION) |
12. | ANUGOLU VENKATA RATNAM (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-FEB-2014 | 12-AUG-2018 | RESIGNED (NO REASON STATED) |
13. | ARUN KUMAR SANWALKA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-2012 | 12-AUG-2018 | RESIGNED (NO REASON STATED) |
14. | GOPALAKRISHNA MUDDUSETTY (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 20-SEP-2008 | 12-DEC-2017 | RESIGNED (NO REASON STATED) |
15. | SUBBA RAJU V.SAMTHAPUDI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 16-SEP-1991 | 15-APR-2013 | RESIGNED (NO REASON STATED) |
16. | NANDAKUMAR SANKARAN (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-2005 | 04-AUG-2012 | DEMISE |
17. | SANKARAN RAJAGOPALAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-FEB-2005 | 23-APR-2012 | RESIGNED (NO REASON STATED) |
18. | RAJAN SAMBASIVAN SRINIVASA (COL.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 16-JAN-2004 | 30-OCT-2009 | RESIGNED (NO REASON STATED) |