|
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. | DINESH SAHADEV TARFE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 18-APR-2023 | 04-SEP-2024 | |
| 2. | HARSH JAYESH SOMAIYA (MR.) | EXECUTIVE DIRECTOR | NO | 05-JUN-2021 | 04-SEP-2024 | |
| 3. | DEV VIJAY THAKKAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 05-JUN-2021 | 28-SEP-2022 | |
| 4. | DEEPAK KUMAR (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | 05-JUN-2021 | 06-JUN-2022 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 5. | PIYUSH BAVANJI VIRADIA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2019 | 05-JUN-2021 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
| 6. | PIYUSH VRAJLAL DOSHI (MR.) | | NO | 30-JAN-2019 | 05-JUN-2021 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
| 7. | NIMESH SURYAKANT PATEL (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2019 | 13-DEC-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 8. | ASHOK KUMAR DAS (MR.) | EXECUTIVE DIRECTOR | NO | 23-MAY-2019 | 12-DEC-2019 | RESIGNED (DUE TO PERSONAL REASON) |
| 9. | DEEPAK GANPAT DHUMAL (MR.) | EXECUTIVE DIRECTOR | NO | 14-FEB-2019 | 15-MAR-2019 | RESIGNED (DUE TO PERSONAL REASON) |
| 10. | MANISH BIHARILAL MANDHANA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 31-JAN-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 11. | MONARCH GANDHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 31-JAN-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 12. | PURUSHOTTAM CHHAGANLAL MANDHANA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | | 31-JAN-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 13. | SANGEETA MANISH MANDHANA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2014 | 20-MAR-2017 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 14. | BIHARILAL CHHAGANLAL MANDHANA (MR.) | EXECUTIVE DIRECTOR | NO | 25-JUL-1984 | 10-JUN-2016 | RESIGNED (DUE TO HEALTH REASONS) |
INDEPENDENT DIRECTOR CESSATIONS |
| 15. | AAYUSH PRASHANT AGRAWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2023 | 29-SEP-2023 | |
| 16. | AKSHAT PRASHANT AGRAWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2023 | 29-SEP-2023 | |
| 17. | SHAILESH KUMAR MADAN LAL VORA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-JUN-2021 | 14-AUG-2023 | |
| 18. | PARESH JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-JUN-2021 | 28-SEP-2022 | |
| 19. | TODD NICHOLAS ROBINSON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2019 | 05-JUN-2021 | RESIGNED (DUE TO CHANGE IN MANAGEMENT) |
| 20. | ALKA DINESH PATEL (MS.) | | YES | 30-JAN-2019 | 13-DEC-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 21. | CHIRAYU HARSH CHHIBBER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2019 | 13-DEC-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 22. | DIPTI ATUL MEHTA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 07-NOV-2019 | 13-DEC-2019 | RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER) |
| 23. | LAWRENCE ALLEN STECKMAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2019 | 25-JUL-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 24. | CYNTHIA DENISE DIBARTOLO (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2019 | 25-JUL-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 25. | LAXMAN KAMBLE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-SEP-2017 | 28-SEP-2017 | RESIGNED (NO REASON STATED) |
| 26. | YOGESH HATE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-SEP-2017 | 28-SEP-2017 | RESIGNED (NO REASON STATED) |
| 27. | MANISH M.HATE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-SEP-2017 | 28-SEP-2017 | RESIGNED (NO REASON STATED) |
| 28. | JEENENDRA MOHANLAL BHANDARI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2016 | 25-SEP-2017 | RESIGNED (DUE TO PERSONAL REASON) |
| 29. | CHANDRAKANT SUNDER SHETTY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2016 | 25-SEP-2017 | RESIGNED (DUE TO PERSONAL REASON) |
| 30. | PANDHARINATH PARSHURAM PARAB (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2016 | 25-SEP-2017 | RESIGNED (DUE TO PERSONAL REASON) |
| 31. | PRASHANT KHATAU ASHER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-NOV-2014 | 07-SEP-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 32. | KHURSHED MEHERWANJI THANAWALLA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 04-DEC-2007 | 07-SEP-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 33. | DILIP GANESH KARNIK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-NOV-2012 | 27-JUN-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 34. | GHYANENDRA NATH BAJPAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2007 | 25-JUN-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 35. | SANJAY KHATAU ASHER (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-MAY-2007 | 30-SEP-2014 | RESIGNED (NO REASON STATED) |
| 36. | ERNST ROBIN BENGET GUNNAR SESON CORNELIUS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2007 | 05-NOV-2012 | RESIGNED (NO REASON STATED) |
| 37. | AJAY JOSHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-JUN-2008 | 01-NOV-2010 | RESIGNED (NO REASON STATED) |