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. | VAISHNAV DAS TRILOKCHAND BAJAJ (MR.) | EXECUTIVE DIRECTOR | NO | 09-JAN-2004 | 16-JUN-2016 | RESIGNED (NO REASON STATED) |
2. | SHREE KUMAR BANGUR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 09-JAN-2004 | 26-AUG-2015 | RESIGNED (NO REASON STATED) |
3. | VIRENDRAA BANGUR (MR.) | VICE CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 09-JAN-2004 | 26-AUG-2015 | RESIGNED (NO REASON STATED) |
4. | PREM SHANKAR MAHARAJ (MR.) | EXECUTIVE DIRECTOR | NO | 16-DEC-2010 | 16-DEC-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | VASHU JAISINGH RAMSINGHANI (MR.) | DY.CHAIRPERSON, EXECUTIVE DIRECTOR | NO | 18-MAY-1992 | 07-APR-2010 | RESIGNED (NO REASON STATED) |
6. | AMIT VASHU RAMSINGHANI (MR.) | | | 28-JAN-2005 | 07-APR-2010 | RESIGNED (NO REASON STATED) |
7. | ASHOK RAMABRAHMA ALLADI (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 04-AUG-2005 | 21-JAN-2009 | RESIGNED (NO REASON STATED) |
8. | ANUPAM VERMA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO | | 29-JUL-2008 | |
9. | NEETA ANANDA MUKHERJI (MS.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 02-AUG-2006 | 06-DEC-2007 | NOMINATION ENDED |
10. | NAGESH DINKAR PINGE (MR.) | NOMINEE DIRECTOR OF ICICI BANK LTD., EXECUTIVE DIRECTOR | NO | 15-SEP-2004 | 02-AUG-2006 | NOMINATION ENDED |
11. | SUBRAMANIAM RAMALINGAM (MR.) | NOMINEE DIRECTOR, EXECUTIVE DIRECTOR | NO | 31-JUL-2003 | 30-JUN-2006 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
12. | UTKARSH BHIKHOO SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 12-FEB-2022 | RESIGNED (DUE TO HEALTH REASONS) |
13. | KEERTHINARAYANAN ANANTHAKRISHNA HEMMIGE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 13-NOV-2021 | RESIGNED (DUE TO PRE-OCCUPATION) |
14. | KAVITA TAPAN PATEL (MS.) | NON-EXECUTIVE DIRECTOR | YES | 10-DEC-2016 | 15-NOV-2018 | RESIGNED (DUE TO PERSONAL REASON) |
15. | MURLI RANGANATHAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JUN-2015 | 25-DEC-2017 | RESIGNED (NO REASON STATED) |
16. | NAMRATA SHARMA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 09-AUG-2014 | 14-SEP-2015 | RESIGNED (NO REASON STATED) |
17. | MOHAN M.PHADKE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 31-JAN-2014 | 30-AUG-2015 | RESIGNED (NO REASON STATED) |
18. | ASHOK KAPUR (LT.GEN.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 21-JAN-2009 | 28-AUG-2015 | RESIGNED (NO REASON STATED) |
19. | NARAYAN TULSIRAM ATAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 06-NOV-2012 | 28-AUG-2015 | RESIGNED (NO REASON STATED) |
20. | JANAK CHANDULAL MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-JUL-2009 | 14-NOV-2013 | RESIGNED (NO REASON STATED) |
21. | SUDARSHAN VIJAYNARAIN SOMANI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-DEC-2007 | 05-AUG-2013 | RESIGNED (NO REASON STATED) |
22. | SESHAGIRI RAO DORESWAMY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 20-AUG-2008 | 11-MAY-2012 | RESIGNED (NO REASON STATED) |
23. | HAIGREVE PRADIP KUMAR KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-JAN-2004 | 05-APR-2012 | RESIGNED (NO REASON STATED) |
24. | MAHAVEERPRASAD SURAJMAL TAPARIA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 03-MAY-2007 | 30-SEP-2010 | RESIGNED (NO REASON STATED) |
25. | CHANDRAVADAN CHAMANLAL DESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2006 | 28-DEC-2007 | |
26. | MADHUKAR VISHNU GORE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-DEC-2005 | 03-MAY-2007 | |