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. | ERWIN JANKOVITS (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-FEB-2015 | 07-NOV-2024 | RESIGNED (DUE TO PERSONAL REASON) |
2. | RUDRARAJU VENKATA SURYANARAYANA RAJU (MR.) | EXECUTIVE DIRECTOR | NO | 25-JUN-2021 | 13-FEB-2023 | RESIGNED (DUE TO PERSONAL REASON) |
3. | LUIZ GUSTAVO ROSSATO (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-FEB-2020 | 01-JUN-2020 | RESIGNED (NO REASON STATED) |
4. | JACQUELINE MICHELLE KNOX (MS.) | NON-EXECUTIVE DIRECTOR | NO | 23-APR-2019 | 31-DEC-2019 | RESIGNED (NO REASON STATED) |
5. | REINHOLD STEINER (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-JUL-2013 | 01-APR-2019 | RESIGNED (DUE TO PERSONAL REASON) |
6. | VERENA BUZZI (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | NO | 08-AUG-2017 | 01-APR-2019 | RESIGNED (DUE TO PERSONAL REASON) |
7. | BARBARA POTISK EIBENSTINER (MS.) | NOMINEE DIRECTOR OF DUTCH US HOLDING BV, NON-EXECUTIVE DIRECTOR | NO | 04-MAR-2013 | 08-AUG-2017 | RESIGNED (NO REASON STATED) |
8. | SUBHASH CHANDER SARIN (MR.) | | NO | 18-OCT-2011 | 30-APR-2015 | RESIGNED (NO REASON STATED) |
9. | SHRI GOPAL RAJGARHIA (MR.) | VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 26-NOV-2010 | 09-APR-2015 | RESIGNED (NO REASON STATED) |
10. | MICHAEL JOHN WILLIAMS (MR.) | NOMINEE DIRECTOR OF DUTCH US HOLDING BV, NON-EXECUTIVE DIRECTOR | NO | 04-MAR-2013 | 11-MAR-2015 | RESIGNED (NO REASON STATED) |
11. | GIORGIO CAPPELLI (DR.(MR.)) | NOMINEE DIRECTOR OF DUTCH US HOLDING BV, NON-EXECUTIVE DIRECTOR | NO | 04-MAR-2013 | 24-JUL-2013 | RESIGNED (NO REASON STATED) |
12. | RAJENDRA KUMAR RAJGARHIA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 26-NOV-2010 | 02-MAR-2013 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
13. | VIJAY SHARMA (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | | 11-NOV-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RAMA SHANKER BAJORIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 23-SEP-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
15. | GURDEEP KULBHUSHAN SINGH (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 12-NOV-2014 | 09-FEB-2015 | RESIGNED (NO REASON STATED) |
16. | KESHAV KUMAR THIRANI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 18-OCT-2011 | 30-JUL-2014 | RESIGNED (NO REASON STATED) |
17. | ARUN KUMAR JAIN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-OCT-2011 | 30-JUL-2014 | RESIGNED (NO REASON STATED) |
18. | PREM PRAKASH KHANNA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-JAN-2012 | 04-MAR-2013 | RESIGNED (NO REASON STATED) |