Resignation of Directors
| 1. | Shri Ravindra Pandey (DIN: 07188637) resigned as a Director and Chairman of the Board with effect from May 15, 2019. |
| 2. | Shri Mihir Mishra (DIN: 08321878) resigned as an Additional Director of the Company with effect from July 24, 2019. |
| 3. | Shri Ram Narayana Boga (DIN: 07642168) resigned as a MD & Chief Executive Officer of the Company with effect from May 08, 2020 at the close of business hours. |
| 4. | Shri Shree Prakash Singh (DIN: 08026039) resigned as a Nominee Director of the Company with effect from July 31, 2020 at the close of business hours. |
| 5. | Shri Navtej Singh (DIN: 07566889) resigned as a Nominee Director of the Company with effect from August 20, 2020. |
| 6. | Shri Swaminathan Janakiraman (DIN: 08516241) resigned as a Nominee Director and Chairman of the Board with effect from January 27, 2021. |
| 7. | Shri Devendra Kumar (DIN: 08828056) resigned as a Nominee Director of the Company with effect from June 08, 2021. |
| 8. | Shri Rajendra Deshpande (DIN: 08321859) resigned as a Nominee Director of the Company with effect from May 31, 2022 at the close of business hours. |
| 9. | Shri Ashwini Kumar Tewari (DIN: 08797991) resigned as a Nominee Director and Chairman of the Board with effect from July 14, 2022. |
| 10. | Shri Sethurathnam Ravi (DIN: 00009790) resigned as an Independent Director of the Company with effect from November 14, 2022. |
| 11. | Shri Rustom Irani (DIN: 00162574) resigned as a Nominee Director of the Company with effect from April 20, 2023. |
| 12. | Shri Abhaya Prasad Hota (DIN: 02593219) resigned as an Independent Director of the Company with effect from June 12, 2023. |
| 13. | Shri Swaminathan Janakiraman (DIN: 08516241) resigned as a Nominee Director and Chairman of the Board with effect from June 26, 2023. |
| 14. | Shri Mihir Mishra (DIN: 08321878) resigned as a Nominee Director of the Company with effect from July 31, 2023. |
| 15. | Shri Aravamudan Krishnakumar (DIN: 00871792) retired as an Independent Director of the Company with effect from February 25, 2024 upon expiry of second term |
| 16. | Shri Shankar Aggarwal (DIN: 02116442) retired as an Independent Director of the Company with effect from February 25, 2024 upon expiry of second term |
| 17. | Shri Girikumar M. Nair (DIN: 08736699) resigned as MD & Chief Executive Officer of the Company with effect from March 31, 2024 |
*Last updated on May 07th, 2024.