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. | HITOSHI NISHIBAYASHI (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | | 30-JUN-2025 | |
2. | ANUJ JAIN (MR.) | | NO | | 31-MAR-2025 | |
3. | SHIGEKI TAKAHARA (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 07-MAY-2020 | 26-JUN-2023 | NOMINATION ENDED |
4. | HARISHCHANDRA MEGHRAJ BHARUKA (MR.) | | NO | 01-APR-2001 | 31-MAR-2022 | RETIRED/SUPERANNUATED/TERM EXPIRED |
5. | HIDENORI FURUKAWA (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | | 07-MAY-2020 | NOMINATION ENDED |
6. | HIDESHI HASEBE (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 29-JUL-2019 | 07-MAY-2020 | NOMINATION ENDED |
7. | KATSUHIKO KATO (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | | 29-JUL-2019 | NOMINATION ENDED |
8. | MASARU TANAKA (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | | 29-JUL-2019 | NOMINATION ENDED |
9. | SHINJI ASATSUMA (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 30-JAN-2015 | 29-JUL-2016 | NOMINATION ENDED |
10. | YOSHIKAZU TAKAHASHI (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 26-MAR-2010 | 30-JAN-2015 | NOMINATION ENDED |
11. | HIROSHI ISHINO (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., NON-EXECUTIVE DIRECTOR | NO | 19-JAN-2005 | 31-MAY-2013 | NOMINATION ENDED |
12. | YASUO TAJIRI (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., EXECUTIVE DIRECTOR | NO | 26-JUN-2001 | 30-JUL-2010 | NOMINATION ENDED |
13. | YUZO KAWAMORI (MR.) | NOMINEE DIRECTOR OF KANSAI PAINT CO.LTD., EXECUTIVE DIRECTOR | NO | 24-SEP-1990 | 26-MAR-2010 | NOMINATION ENDED |
INDEPENDENT DIRECTOR CESSATIONS |
14. | PRADIP PANALAL SHAH (MR.) | | YES | | 29-JAN-2025 | |
15. | NOEL NAVAL TATA (MR.) | NON-EXECUTIVE DIRECTOR | YES | | 10-AUG-2022 | RESIGNED (DUE TO PRE-OCCUPATION) |
16. | BRINDA SOMAYA (MS.) | NON-EXECUTIVE DIRECTOR | YES | 22-JUL-2014 | 22-JUL-2019 | RETIRED/SUPERANNUATED/TERM EXPIRED |
17. | DEVENDRA MOTILAL KOTHARI (MR.) | VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 01-APR-1973 | 02-MAY-2017 | RETIRED/SUPERANNUATED/TERM EXPIRED |
18. | JAMSHED JIJI IRANI (DR.(MR.)) | CHAIRPERSON, NON-EXECUTIVE DIRECTOR | YES | 29-OCT-2002 | 20-JUN-2014 | RETIRED/SUPERANNUATED/TERM EXPIRED |
19. | SUSIM MUKUL DATTA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 17-MAY-2000 | 31-AUG-2012 | RESIGNED (NO REASON STATED) |
20. | KAMLESH CHANDER MEHRA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 12-JUN-1997 | 30-JAN-2007 | |