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. | MANJUSHREE KHAITAN (LATE MS.) | | NO | | 16-MAY-2024 | DEMISE |
2. | BHASKAR NIYOGI (MR.) | NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 17-JUN-2021 | RESIGNED (DUE TO RESOLUTION PLAN) |
3. | SIDDHARTHA MOHANTY (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 01-FEB-2021 | NOMINATION ENDED |
4. | CHANDER KUMAR JAIN (MR.) | EXECUTIVE DIRECTOR | NO | | 08-AUG-2019 | RESIGNED (NO REASON STATED) |
5. | BASANT KUMAR BIRLA (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 03-JUL-2019 | DEMISE |
6. | TRIDIB KUMAR DAS (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 01-APR-2016 | 30-AUG-2018 | RESIGNED (NO REASON STATED) |
7. | VINAY JAGDISH SAH (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 03-NOV-2011 | 24-JAN-2018 | NOMINATION ENDED |
8. | KAMAL CHAND JAIN (LATE MR.) | EXECUTIVE DIRECTOR | NO | 15-APR-2011 | 31-MAR-2016 | RESIGNED (NO REASON STATED) |
9. | AMOLAK PREET SINGH (MR.) | EXECUTIVE DIRECTOR | NO | 01-DEC-2014 | 14-JAN-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
10. | KRISHNA GOPAL MAHESHWARI (LATE MR.) | NON-EXECUTIVE DIRECTOR | NO | 31-JUL-1963 | 04-DEC-2014 | DEMISE |
11. | DEEPAK TANDON (MR.) | EXECUTIVE DIRECTOR | NO | 01-JAN-2010 | 15-APR-2011 | |
12. | GOVIND BALLABH PANDE (MR.) | NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 23-JAN-2007 | 10-FEB-2011 | |
13. | SHIV KUMAR PARIK (MR.) | | | 04-MAY-2001 | 01-APR-2010 | |
14. | NEETA ANANDA MUKHERJI (MS.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 23-OCT-2001 | 23-JAN-2007 | |
15. | DHARMANANDA MISHRA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 20-APR-1998 | 23-JAN-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
16. | KASHI PRASAD KHANDELWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-JUL-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | SUDIP BANERJEE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-JUL-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | AMITABHA JUGALKISHORE GHOSH (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | | 15-SEP-2020 | DEMISE |
19. | PESI KUSHRU CHOKSEY (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-AUG-1984 | 26-DEC-2015 | DEMISE |
20. | STEVEN JOHN DEKREY (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 08-JUL-2014 | 08-JUN-2015 | |
21. | PRASANTA KUMAR MALLIK (LATE LT.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 06-NOV-1995 | 26-FEB-2014 | DEMISE |
22. | BHAGWATI PRASAD BAJORIA (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-AUG-1984 | 20-FEB-2012 | DEMISE |