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. | RYOHEI KOHASHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 08-FEB-2023 | 01-JAN-2025 | |
2. | MASAHIRO KIKUCHI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 06-FEB-2018 | 11-JAN-2024 | |
3. | TAISHI NOJIMA (MR.) | EXECUTIVE DIRECTOR | NO | | 11-MAY-2023 | RESIGNED (DUE TO RELOCATION OUTSIDE INDIA) |
4. | HO YEU GUAN (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 08-FEB-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | SHAILENDRA HARI SINGH (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 23-MAR-2015 | 11-DEC-2018 | RESIGNED (DUE TO PERSONAL REASON) |
6. | KAZUNARI SAKAI (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-FEB-2015 | 06-FEB-2018 | RESIGNED (NO REASON STATED) |
7. | NAOYOSHI FURUTA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 04-FEB-2015 | 31-DEC-2017 | RESIGNED (NO REASON STATED) |
8. | PRABIR KUMAR DUTT (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | NO | 10-MAY-1984 | 30-APR-2017 | RESIGNED (NO REASON STATED) |
9. | YASUO IKEDA (MR.) | EXECUTIVE DIRECTOR | NO | 01-JAN-2014 | 11-NOV-2016 | RESIGNED (NO REASON STATED) |
10. | YOSHIAKI MASUDA (MR.) | NON-EXECUTIVE DIRECTOR | NO | 13-JUN-2013 | 04-FEB-2015 | RESIGNED (NO REASON STATED) |
11. | SAMIR BHAUMIK (MR.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 21-OCT-2010 | 26-APR-2014 | RESIGNED (NO REASON STATED) |
12. | KAZUO KUDO (MR.) | | | 02-JUN-2010 | 13-JUN-2013 | RESIGNED (NO REASON STATED) |
13. | MITSUNOBU MIYASAKA (MR.) | | | 16-APR-2007 | 26-MAY-2010 | RESIGNED (NO REASON STATED) |
14. | ARUN DAS CHATTERJEE (MR.) | EXECUTIVE DIRECTOR | NO | 29-OCT-2007 | 21-APR-2010 | RESIGNED (NO REASON STATED) |
15. | HISATO TANEMURA (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | 24-APR-2000 | 15-OCT-2007 | RESIGNED (NO REASON STATED) |
16. | MASAYUKI SAITO (MR.) | | | 29-JUN-2004 | 18-APR-2007 | RESIGNED (NO REASON STATED) |
17. | BODI SINGH KAMPANI (MR.) | EXECUTIVE DIRECTOR | NO | 30-OCT-2001 | 02-APR-2007 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
18. | PARTHA MITRA (MR.) | | YES | | 23-MAR-2023 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | REENA SEN (DR.(MS.)) | NON-EXECUTIVE DIRECTOR | YES | | 21-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
20. | DIPAK KUMAR BANERJEE (MR.) | CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR | YES | | 21-MAR-2021 | RETIRED/SUPERANNUATED/TERM EXPIRED |
21. | UTPAL SENGUPTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 26-JUL-2011 | 09-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
22. | SUBIR BOSE (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 09-DEC-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
23. | BHASKAR NATH GHOSH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 25-JUL-2009 | 31-DEC-2015 | RESIGNED (DUE TO PERSONAL REASON) |
24. | BISWAJIT CHOUDHURI (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2007 | 29-APR-2012 | RESIGNED (NO REASON STATED) |
25. | PURUSHOTTAM LAL AGARWAL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 30-OCT-2008 | 11-APR-2012 | RESIGNED (NO REASON STATED) |
26. | RANJAN DAS (PROF.(MR.)) | NON-EXECUTIVE DIRECTOR | YES | 27-JUL-2007 | 10-FEB-2009 | RESIGNED (NO REASON STATED) |
27. | RASENDU BHUSHAN PUTATUNDA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-NOV-2000 | 31-JUL-2008 | RESIGNED (NO REASON STATED) |
28. | JAGDISH NARAIN SAPRU (LATE MR.) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 17-JAN-1992 | 08-MAY-2007 | DEMISE |