icon CHANGES IN DIRECTORS

Year Change of Directors
2022-23 Mr. M. Damodaran
DESIGNATION: Non-Executive and Independent Director
DATE: 3 May 2022
STATUS: Ceased to be Director (Completion of Term)
2021-22 Mr. Paul Bradford Edgerley
DESIGNATION: Non Executive and Independent Director
DATE: 4 May 2021
STATUS: Ceased to be Director (Completion of Term)
2021-22 Ms. Camille Tang
DESIGNATION: Non-Executive and Independent Director
DATE: 19 Nov 2021
STATUS: Appointed as Director
2021-22 Mr. Rajnish Kumar
DESIGNATION: Non-Executive and Independent Director
DATE: 25 Nov 2021
STATUS: Appointed as Director
2021-22 Ms. Vasudha Dinodia
DESIGNATION: Non-Executive Director
DATE: 25 Nov 2021
STATUS: Appointed as Director
2020-21 Air Chief Marshal BS Dhanoa (Retd.)
DESIGNATION: Additional and Independent Director
DATE: 1 Oct 2020
STATUS: Appointed
2019-20 Mr. Ravi Nath
DESIGNATION: Non-Executive and Independent Director
DATE: 29 Jul 2019
STATUS: Ceased to be Director (Completion of Term)
2019-20 Dr. Anand C. Burman
DESIGNATION: Non-Executive and Independent Director
DATE: 29 Jul 2019
STATUS: Ceased to be Director (Completion of Term)
2019-20 Ms. Tina Trikha
DESIGNATION: Additional and Independent Director
DATE: 23 Oct 2019
STATUS: Appointed
2019-20 Ms. Shobana Kamneni
DESIGNATION: Non-Executive and Independent Director
DATE: 26 Mar 2020
STATUS: Ceased to be Director (Completion of Term)
2018-19 Prof. Jagmohan Singh Raju
DESIGNATION: Additional and Independent Director
DATE: 15 Nov 2018
STATUS: Appointed
2018-19 Dr. Pritam Singh
DESIGNATION: Non-Executive and Independent Director
DATE: 31 Mar 2019
STATUS: Ceased to be Director (operation of law)
2018-19 Gen. (Retd.) V. P. Malik
DESIGNATION: Non-Executive and Independent Director
DATE: 31 Mar 2019
STATUS: Ceased to be Director (operation of law)
2016-17 Mr. Vikram Kasbekar
DESIGNATION: Whole Time Director and Head of Operations
DATE: 8 Aug 2016
STATUS: Appointed
2016-17 Mr. Sunil Kant Munjal
DESIGNATION: Jt. Managing Director
DATE: 16 Aug 2016
STATUS: Resigned
2014-15 Ms. Shobana Kamineni
DESIGNATION: Non-Executive & Independent Director
DATE: 27 Mar 2015
STATUS: Appointed
2012-13 Mr. Analjit Singh
DESIGNATION: Non-executive Director & Independent Director
DATE: 10 Sep 2012
STATUS: Retired
2011-12 Mr. Yuji Shiga
DESIGNATION: Non-executive Director
DATE: 13 Apr 2011
STATUS: Resigned
2011-12 Ms. Shobhana Bhartia
DESIGNATION: Non-executive & Independent Director
DATE: 13 Apr 2011
STATUS: Resigned
2011-12 Ms. Shobhana Bhartia
DESIGNATION: Non-executive & Independent Director
DATE: 13 Apr 2011
STATUS: Resigned
2011-12 Mr. Sunil Kant Munjal
DESIGNATION: Jt. Managing Director
DATE: 17 Aug 2011
STATUS: Appointed
2011-12 Mr. Paul Edgerley
DESIGNATION: Non-executive & Independent Director
DATE: 4 May 2011
STATUS: Appointed
2011-12 Mr. Takashi Nagai
DESIGNATION: Non-executive Director
DATE: 8 Aug 2011
STATUS: Resigned
2011-12 Mr. Toshiyuki Inuma
DESIGNATION: Non-executive Director
DATE: 8 Jul 2011
STATUS: Resigned
2010-11 Mr. Satoshi Matsuzawa
DESIGNATION: Alternate Director to Mr. Takashi Nagai
DATE: 1 Apr 2010
STATUS: Resigned
2010-11 Mr. Masahir Takedagawa
DESIGNATION: Non-executive Director
DATE: 1 Apr 2010
STATUS: Resigned
2010-11 Mr. Yuji Shiga
DESIGNATION: Non-executive Director
DATE: 19 Apr 2010
STATUS: Appointed
2010-11 Mr. Om Prakash Munjal
DESIGNATION: Non-executive Director
DATE: 29 Jul 2010
STATUS: Resigned
2010-11 Mr. Suman Kant Munjal
DESIGNATION: Non-executive Director
DATE: 29 Jul 2010
STATUS: Appointed
2010-11 Mr. Toshiaki Nakagawa
DESIGNATION: Jt. Managing Director
DATE: 22 Mar 2011
STATUS: Resigned
2010-11 Mr. Sumihisa Fukuda
DESIGNATION: Technical Director
DATE: 22 Mar 2011
STATUS: Resigned
2009-10 Mr. Sunil Bharti Mittal
DESIGNATION: Non-executive & Independent Director
DATE: 21 Apr 2009
STATUS: Resigned
2009-10 Mr. Arun Nath Maira
DESIGNATION: Non-executive & Independent Director
DATE: 23 Jul 2009
STATUS: Resigned
2009-10 Mr. Ravi Nath
DESIGNATION: Non-executive & Independent Director
DATE: 14 Oct 2009
STATUS: Appointed
2009-10 Dr. Anand C. Burman
DESIGNATION: Non-executive & Independent Director
DATE: 13 Jan 2010
STATUS: Appointed
2008-09 Mr. Satoshi Matsuzawa
DESIGNATION: Alternate Director to Mr. Takashi Nagai
DATE: 24 Apr 2008
STATUS: Appointed
2008-09 Mr. Yutaka Kudo
DESIGNATION: Whole-time Director
DATE: 31 May 2008
STATUS: Resigned
2008-09 Mr. Sumihisa Fukuda
DESIGNATION: Technical Director
DATE: 1 Jun 2008
STATUS: Appointed
2008-09 Mr. Meleveetil Damodaran
DESIGNATION: Non-executive & Independent Director
DATE: 16 Jul 2008
STATUS: Appointed
2008-09 Mr. Narinder Nath Vohra
DESIGNATION: Non-executive & Independent Director
DATE: 24 Jun 2008
STATUS: Resigned
2008-09 Mr. Arun Nath Maira
DESIGNATION: Non-executive & Independent Director
DATE: 20 Dec 2008
STATUS: Appointed
2006-07 Mr. M. Damodaran
DESIGNATION: Non-Executive and Independent Director
DATE: 3 May 2022
STATUS: Ceased to be Director (Completion of Term)
2005-06 Mr. Miki Yamamoto
DESIGNATION: Jt. Managing Director
DATE: 1 Apr 2005
STATUS: Appointed
2005-06 Mr. Shinichi Nakayama
DESIGNATION: Whole-time Director
DATE: 30 May 2005
STATUS: Resigned
2005-06 Mr. Takao Eguchi
DESIGNATION: Whole-time Director
DATE: 1 Jun 2005
STATUS: Appointed
2005-06 Mr. Koji Nakazono
DESIGNATION: Non-executive Director
DATE: 23 Jun 2005
STATUS: Resigned
2005-06 Mr. Motohide Sudo
DESIGNATION: Non-executive Director
DATE: 23 Jun 2005
STATUS: Appointed
2005-06 Mr. Satya Paul Virmani
DESIGNATION: Non-executive & Independent Director
DATE: 23 Aug 2005
STATUS: Resigned
2005-06 Mr. Sunil Bharti Mittal
DESIGNATION: Non-executive & Independent Director
DATE: 30 Dec 2005
STATUS: Appointed
2005-06 Mr. Miki Yamamoto
DESIGNATION: Jt. Managing Director
DATE: 31 Jan 2006
STATUS: Resigned
2005-06 Mr. Toshiaki Nakagawa
DESIGNATION: Jt. Managing Director
DATE: 1 Feb 2006
STATUS: Appointed