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 |