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. | JINESH DUSHYANT SHAH (MR.) | DIRECTOR-OPERATIONS, EXECUTIVE DIRECTOR | NO | 01-AUG-2019 | 23-JUL-2024 | RESIGNED (DUE TO PERSONAL REASON) |
2. | CHAITANYA MAVINKURVE DUTT (DR.(MR.)) | DIRECTOR-RESEARCH & DEVELOPMENT, EXECUTIVE DIRECTOR | NO | 27-JUN-2000 | 31-DEC-2020 | RETIRED/SUPERANNUATED/TERM EXPIRED |
3. | MARKAND INDUPRASAD BHATT (MR.) | NON-EXECUTIVE DIRECTOR | NO | 19-OCT-2000 | 31-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
INDEPENDENT DIRECTOR CESSATIONS |
4. | SHAILESH VISHNU HARIBHAKTI (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | HAIGREVE PRADIP KUMAR KHAITAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 31-MAR-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | PRADEEP KUMAR INDER DUTT BHARGAVA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-OCT-2012 | 31-MAR-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
7. | RENU CHALLU (MS.) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2015 | 26-JUL-2018 | RETIRED/SUPERANNUATED/TERM EXPIRED |
8. | ASHISH NANDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2014 | 21-JUL-2017 | RESIGNED (DUE TO RELOCATION OUTSIDE INDIA) |
9. | BHAVNA GAUTAM DOSHI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JUL-2014 | 15-MAY-2015 | RESIGNED (NO REASON STATED) |
10. | LEENA SRIVASTAVA (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | 18-OCT-2011 | 26-APR-2014 | RESIGNED (NO REASON STATED) |
11. | SANJAY SHRENIK LAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-JAN-2003 | 26-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
12. | PRASANNA CHANDRA SITAB CHANDRA SHRIMAL (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 25-MAY-2001 | 26-JUL-2013 | RETIRED/SUPERANNUATED/TERM EXPIRED |
13. | SHASHIKANT HARILAL BHOJANI (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-MAY-2001 | 23-JUL-2012 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | RENU SUD KARNAD (MS.) | NON-EXECUTIVE DIRECTOR | YES | 18-APR-2011 | 10-OCT-2011 | RESIGNED (NO REASON STATED) |
15. | KIRAN SHARADCHANDRA KARNIK (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-JAN-2001 | 23-OCT-2010 | RESIGNED (NO REASON STATED) |
16. | MIHIR JAYANDRA THAKORE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-OCT-2002 | 06-MAY-2009 | RESIGNED (NO REASON STATED) |
17. | RAMNARAYAN SUBRAMANIAM (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2004 | 07-MAY-2008 | |