Changes in Directorate since April 1, 2014


Changes in Directorate since April 1, 2014

1. Withdrawal of Nomination of Shri K P Nair (IDBI-Nominee) from the Board of Directors of the Company w.e.f. 26th August, 2014
2. Shri M.J Subbahiah has resigned from the office of Independent Director of the Company w.e.f. 1st September, 2014.
3. Shri Bidhubhusan Samal has resigned from the office of Independent Director of the Company w.e.f. 23rd September, 2014.
4. Shri Har Prasad has resigned from the office of Independent Director of the Company w.e.f. 23rd September, 2014.
5. Shri Raj Narain Bhardwaj has resigned from the office of Independent Director of the Company w.e.f. 24th September, 2014.
6. Shri P. Umashankar has been appointed as an Additional Director (Independent) by the Board of Directors w.e.f. 22nd September, 2014.
7. Shri T.R. Kakkar has been appointed as an Additional Director (Independent) by the Board of Directors w.e.f. 22nd September, 2014.
8. Shri T.R. Kakkar has resigned from the office of Independent Director of the Company w.e.f. 10th November, 2014.
9. Shri Lalit Bhasin has been appointed as an Additional Director (Independent) by the Board of Directors w.e.f. 9th February, 2015.
10. Shri G. A. Tadas has been appointed as Nominee Director - IDBI Bank Ltd. by the Board of Directors w.e.f. 9th February, 2015.
11. Shri Pramod Kumar Aggarwal (DIN 06899447) has resigned from the office of Director / Whole-time Director of the Company w.e.f. 31.12.2015 (after closing of business hours).
12. Shri P. Uma Shankar (DIN 00130363) has resigned from the office of Independent Directors of the Company w.e.f. 12.01.2016.
13. Consequent to withdrawal of nomination by IDBI Bank Limited Shri G.A. Tadas (DIN 00161730) has resigned from the Board of Directors of the Company w.e.f. 23rd January, 2016.
14. Nomination of Smt. Salila George (DIN 02236134) by IDBI Bank Limited as its Nominee on the Board of Directors of the Company w.e.f. 23rd January, 2016.
15. Shri S.C. Gupta (DIN: 01127801) has resigned from the office of Independent Directors of the Company w.e.f. 24th August, 2016

16. Shri Sameer Gaur (DIN: 00009496) resigned from the office of Whole-time Director/ Jt. Managing Director w.e.f 31st August, 2016 and will continue as Non-executive Director of the Company w.e.f. 1st September, 2016.

17. Shri Sham Lal Mohan (DIN: 00028126) has been appointed as an Additional Director (Independent) by the Board of Directors w.e.f. 23rd November, 2016.

18. Dr. R.C. Vaish (DIN:01068196) has resigned from the office of Independent Director of the Company w.e.f. 8th December, 2016.

19. Shri Sachin Gaur (DIN: 00387718) has resigned from the office of Director/ Whole-time Director and CFO w.e.f 31st December, 2016.

20. Shri Gaurav Jain (DIN:01102024) has resigned from the office of Director/ Whole-time Director w.e.f 4th May, 2017.

21. Shri Rakesh Sharma (DIN 00009952 ) has relinquished the Office of Whole-time Director w.e.f. 30th June 2017 (close of business hours) and will continue as Non-Executive Director of the Company w.e.f. 1st July 2017.

22. Smt. Rekha Dixit (DIN 00913685 ) has relinquished the Office of Whole-time Director w.e.f. 30th June 2017 (close of business hours) and will continue as Non-Executive Director of the Company w.e.f. 1st July 2017.

23. Shri Arun Balakrishnan (DIN 00130241) has resigned from the office of Independent Directors of the Company w.e.f. 9th July 2017.

24. Shri Anand Bordia (DIN 00679165) has resigned from the office of Independent Director of the Company w.e.f. 13th July 2017.

25. Smt. Salila George (DIN 02236134) has resigned as Nominee Director w.e.f. 30th July 2017, consequent to withdrawal of nomination by IDBI Bank Limited.

26. Shri R B Singh (DIN 00229692) has been appointed as Additional Director and Chief Financial Officer by the Board of Directors w.e.f. 31st July 2017.

27. Shri K P Rau (DIN 02327446) has been appointed as Additional Director (Independent) by the Board of Directors w.e.f. 31st July 2017.

28. Shri S S Gupta (DIN 2284265) has been appointed as Additional Director (Independent) by the Board of Directors w.e.f. 31st July 2017.