|
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. | RAVI SETHURATHNAM (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 29-OCT-2022 | 01-JUN-2026 | |
| 2. | GHANSHYAM DASS (MR.) | | NO | 29-OCT-2022 | 22-MAR-2026 | |
| 3. | SATYA SRIKANTH KARATURI (MR.) | | NO | | 16-FEB-2024 | |
| 4. | SURESH TAMMINEEDI (MR.) | | NO | | 22-MAY-2023 | |
| 5. | SRINIVASA RAO TATIPAKA (MR.) | | NO | | 30-APR-2021 | RESIGNED (DUE TO HEALTH REASONS) |
| 6. | KAKKERA SRI KRISHNA (MR.) | EXECUTIVE DIRECTOR | NO | 13-NOV-2019 | 10-DEC-2020 | RESIGNED (NO REASON STATED) |
| 7. | GOUTHAM JUPALLY (MR.) | EXECUTIVE DIRECTOR | NO | 13-MAR-2020 | 03-SEP-2020 | RESIGNED (NO REASON STATED) |
| 8. | GADDI LINGA MURTHY (MR.) | | NO | 14-MAR-2019 | 13-MAR-2020 | RESIGNED (NO REASON STATED) |
| 9. | AVINASH KARINGAM (DR.(MR.)) | EXECUTIVE DIRECTOR | NO | 23-MAY-2019 | 30-OCT-2019 | RESIGNED (NO REASON STATED) |
| 10. | TAMMINEEDI VENKATESWARA RAO (MR.) | EXECUTIVE DIRECTOR | NO | 14-MAR-2019 | 23-MAY-2019 | RESIGNED (DUE TO CHANGE IN ROLE) |
| 11. | PADMAVATHI RENDUCHINTALA (MS.) | NON-EXECUTIVE DIRECTOR | NO | 07-MAR-2017 | 14-NOV-2018 | RESIGNED (NO REASON STATED) |
| 12. | PATHAN NAAZNEEN (MS.) | NON-EXECUTIVE DIRECTOR | NO | 29-MAY-2015 | 07-MAR-2017 | RESIGNED (NO REASON STATED) |
| 13. | SRINIVASU PALACHARLA (MR.) | EXECUTIVE DIRECTOR | NO | 01-JUL-2010 | 07-JUL-2016 | |
| 14. | MEENAVALLI VENKATA LAKSHMI (MS.) | | | 31-MAR-2015 | 27-APR-2015 | RESIGNED (NO REASON STATED) |
| 15. | VENKATA SRINIVAS MEENAVALLI (MR.) | CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 28-MAY-2010 | 14-AUG-2014 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
| 16. | PRATHIPATI PARTHASARATHI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 01-APR-2011 | 29-APR-2026 | |
| 17. | KORPU VENKATA KALI KANAKA DURGA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 18-DEC-2019 | 11-NOV-2024 | |
| 18. | CHUKKA SIVA SATYA SRINIVAS (MR.) | NON-EXECUTIVE DIRECTOR | YES | 23-MAY-2019 | 22-MAY-2024 | |
| 19. | RAMESH RAGHAVAN PUDUCHERI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2022 | 05-JAN-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
| 20. | CHUKKA LAKSHMI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 14-NOV-2018 | 18-DEC-2019 | RESIGNED (NO REASON STATED) |
| 21. | NEKKANTI VENKATA KRISHNAYYA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-MAR-2017 | 23-MAY-2019 | RESIGNED (NO REASON STATED) |
| 22. | GUNTURU NARASIMHA RAO (MR.) | NON-EXECUTIVE DIRECTOR | YES | 24-MAR-2017 | 14-MAR-2019 | RESIGNED (NO REASON STATED) |
| 23. | SEETHARAMA RAO ATLURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 13-NOV-2015 | 13-FEB-2019 | RESIGNED (NO REASON STATED) |
| 24. | YARLAGADDA RAMESH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUL-2012 | 24-MAR-2017 | RESIGNED (NO REASON STATED) |
| 25. | TARIMELA NARESH KUMAR (MR.) | NON-EXECUTIVE DIRECTOR | YES | 16-JUL-2012 | 13-NOV-2015 | RESIGNED (NO REASON STATED) |