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. | VISHAL KASHYAP MAHADEVIA (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 01-OCT-2024 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
2. | JAIMINI BHAGWATI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | NO | 18-FEB-2022 | 09-SEP-2024 | RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER) |
3. | MAHENDRA NARANDAS SHAH (MR.) | NON-EXECUTIVE DIRECTOR | NO | 30-AUG-2023 | 29-AUG-2024 | RETIRED/SUPERANNUATED/TERM EXPIRED |
4. | MADHIVANAN BALAKRISHNAN MADASWAMY (MR.) | EXECUTIVE DIRECTOR | NO | 20-JUN-2023 | 06-DEC-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
5. | AJAY SONDHI (MR.) | | NO | | 23-AUG-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
6. | SUNIL KAKAR (MR.) | NOMINEE DIRECTOR OF IDFC LTD., NON-EXECUTIVE DIRECTOR | NO | 16-JUL-2017 | 22-JUL-2021 | NOMINATION ENDED |
7. | SANJAY KUMAR (DR.(MR.)) | NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | 22-JUN-2020 | 25-MAR-2021 | NOMINATION WITHDRAWN |
8. | RAJIV KISHEN BEHARI LALL (DR.(MR.)) | | NO | | 04-SEP-2020 | RESIGNED (DUE TO HEALTH REASONS) |
9. | ANINDITA SINHARAY (MS.) | NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR | NO | | 22-JUN-2020 | NOMINATION ENDED |
10. | AVTAR SINGH MONGA (MR.) | EXECUTIVE DIRECTOR | NO | 25-APR-2017 | 12-MAR-2018 | RESIGNED (NO REASON STATED) |
11. | VIKRAM MUKUND LIMAYE (MR.) | NOMINEE DIRECTOR OF IDFC LTD., NON-EXECUTIVE DIRECTOR | NO | 21-OCT-2014 | 15-JUL-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
12. | VINOD BHOLANATH RAI (MR.) | NOMINEE DIRECTOR OF IDFC LTD., NON-EXECUTIVE DIRECTOR | NO | 27-JUL-2015 | 31-JUL-2016 | RESIGNED (DUE TO PRE-OCCUPATION) |
INDEPENDENT DIRECTOR CESSATIONS |
13. | HEMANG HARISH RAJA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-DEC-2018 | 17-DEC-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
14. | ANAND SARVESHWAR SINHA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 02-FEB-2021 | RESIGNED (DUE TO OLD AGE) |
15. | DESH RAJ DOGRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-DEC-2018 | 04-APR-2019 | RESIGNED (DUE TO CONFLICT OF INTEREST) |
16. | ABHIJIT SEN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 25-MAR-2019 | RESIGNED (DUE TO PRE-OCCUPATION) |
17. | VEENA VIKAS MANKAR (MS.) | | YES | | 25-MAR-2019 | RESIGNED (NO REASON STATED) |
18. | RAJAN ANANDAN (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 18-DEC-2018 | RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER) |
19. | ASHOK GULATI (DR.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2015 | 10-FEB-2017 | RESIGNED (TO JOIN BOARD OF OTHER COMPANY) |
20. | ANIL BAIJAL (MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 09-DEC-2014 | 09-DEC-2016 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | GAUTAM SUBODH KAJI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-DEC-2012 | 30-SEP-2015 | |