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. | KALPESH DONG (MR.) | NON-EXECUTIVE DIRECTOR | NO | 24-AUG-2020 | 12-APR-2021 | RESIGNED (DUE TO PERSONAL REASON) |
2. | RAM SAHAY JAGETIYA (MR.) | EXECUTIVE DIRECTOR | NO | 24-MAY-2018 | 22-APR-2019 | DISQUALIFICATION UNDER COMPANIES ACT |
3. | DURGESH YASHWANT JADHAV (MR.) | NON-EXECUTIVE DIRECTOR | NO | 11-DEC-2017 | 29-MAR-2019 | DISQUALIFICATION UNDER COMPANIES ACT |
4. | SURESH GANGARAM MITBAOKAR (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 14-SEP-2017 | 12-JAN-2018 | RESIGNED (NO REASON STATED) |
5. | ASHISH RAMESH MAHENDRAKAR (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 14-SEP-2017 | |
6. | PRITAM PARSHURAM DHANAWADE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 26-MAY-2016 | 14-SEP-2017 | |
7. | HARISH MATADIN KORI (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 05-AUG-2015 | 14-MAR-2016 | RESIGNED (NO REASON STATED) |
8. | ANIRUDHA CHANDRACANT WAGHMARE (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-SEP-2014 | 26-SEP-2015 | RETIRED/SUPERANNUATED/TERM EXPIRED |
9. | PUSHKAR MADHAV NATU (MR.) | | NO | 24-JUL-2013 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
10. | YASHOVARDHAN ASHOKVARDHAN BIRLA (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 30-MAR-1990 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
11. | RUBIN TOLARAM MALKANI (MR.) | | | 26-NOV-2013 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
12. | MAHENDER SINGH ARORA (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 10-JUL-2007 | 24-JUL-2013 | RESIGNED (NO REASON STATED) |
13. | SANJAY HARI PRASAD BUDHIA (MR.) | | | 28-SEP-2006 | 24-APR-2009 | RESIGNED (NO REASON STATED) |
14. | ARUN HAGAMILAL JAIN (MR.) | | | 10-JUN-2004 | 08-JUN-2007 | |
INDEPENDENT DIRECTOR CESSATIONS |
15. | SANDEEP KUMAR SAHU (MR.) | NON-EXECUTIVE DIRECTOR | YES | 05-MAR-2021 | 17-JAN-2023 | RESIGNED (NO REASON STATED) |
16. | SANJIVANI BHALCHANDRA SHINDE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 20-MAR-2019 | 13-MAR-2020 | RESIGNED (NO REASON STATED) |
17. | PRATIKSHA PURUSHOTTAM SONAVANE (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-JAN-2018 | 29-MAR-2019 | DISQUALIFICATION UNDER COMPANIES ACT |
18. | BHALCHANDRA YASHWANT SHINDE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-DEC-2017 | 20-MAR-2019 | RESIGNED (NO REASON STATED) |
19. | SONI RAGHUVEER KANOJIA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-SEP-2017 | 31-JAN-2018 | RESIGNED (NO REASON STATED) |
20. | RASIKA KADAM RAMESH (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-SEP-2017 | 12-JAN-2018 | RESIGNED (NO REASON STATED) |
21. | MILIND BHASKAR PRABHUDESAI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 28-JAN-2016 | 14-SEP-2017 | |
22. | ASHOK KUMAR SAALIYAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-DEC-2014 | 01-DEC-2015 | RESIGNED (NO REASON STATED) |
23. | SATISH VASANT JADHAV (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2014 | 14-AUG-2015 | RESIGNED (NO REASON STATED) |
24. | AMEYA SUBHASH JAGUSHTE (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2014 | 02-DEC-2014 | RESIGNED (NO REASON STATED) |
25. | JIGNESH BIPIN MEHTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 14-AUG-2013 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
26. | AUGUSTINE PAUL KURIAS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 27-OCT-1999 | 28-NOV-2013 | RESIGNED (NO REASON STATED) |
27. | PALAPARTHY VENKATA RAMANA DAKSHINA MURTHY (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-JUL-2009 | 14-AUG-2013 | RESIGNED (NO REASON STATED) |
28. | DHARAM VIR KAPUR (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 23-DEC-1988 | 24-JUL-2013 | RESIGNED (NO REASON STATED) |
29. | ANOJ ARVIND MENON (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2010 | 27-MAY-2013 | RESIGNED (NO REASON STATED) |
30. | ANIRUDHA RAMAKRISHNA BARWE (LATE MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-OCT-2005 | 05-OCT-2010 | DEMISE |