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Sanjay Agrawal - Director
(British, 57 years old, born September 1969)
Appointed 30 April 1999, Resigned 31 October 2005
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Resigned
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|
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Ajitabh Bachchan - Director
(Indian, 79 years old, born May 1947)
Appointed 15 July 1992, Resigned 30 December 1994
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Resigned
|
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Kishalay Bandopadhyay - Director
(British, 73 years old, born November 1953)
Appointed 02 March 1994, Resigned 30 December 1994
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Resigned
|
|
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Subroto Bhattacharya - Director
(British, 59 years old, born December 1967)
Appointed 06 September 2004, Resigned 01 April 2010
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Resigned
|
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Subhash Chandra - Director
(Indian, 76 years old, born November 1950)
Appointed 30 December 1994, Resigned 15 December 1995
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Resigned
|
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Anthony D'silva - Director
(Indian, 77 years old, born July 1949)
Appointed 14 June 2001, Resigned 22 February 2002
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Resigned
|
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Monica Dalton - Director
(British, 66 years old, born May 1960)
Appointed 15 May 2000, Resigned 12 April 2001
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Resigned
|
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Andrew Davis - Director
(British, 63 years old, born July 1963)
Appointed 02 November 2015, Resigned 31 May 2023
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Resigned
|
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Neeraj Dhingra - Director
(British, 59 years old, born January 1967)
Appointed 28 May 2013, Resigned 28 May 2013
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Resigned
|
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Parul Goel - Director
(British, 49 years old, born June 1977)
Appointed 26 May 2011
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Active
|
|
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Amit Goenka - Director
(Indian, 50 years old, born August 1976)
Appointed 21 December 2015, Resigned 02 December 2021
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Resigned
|
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Ismail Hukkawala - Director
(Indian, 94 years old, born May 1932)
Appointed 22 September 1993, Resigned 02 March 1994
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Resigned
|
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Ranjan Isaac - Director
(Indian, 79 years old, born May 1947)
Appointed 22 March 1996, Resigned 02 November 2015
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Resigned
|
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Deepak Jain - Director
(Indian, 54 years old, born August 1972)
Appointed 31 July 2004, Resigned 03 November 2009
|
Resigned
|
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Ashok Kurien - Director
(Indian, 76 years old, born January 1950)
Appointed 30 December 1994, Resigned 01 April 2010
|
Resigned
|
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Champaklal Mistry - Director
(British, 87 years old, born November 1939)
Appointed 26 February 1993, Resigned 30 December 1994
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Resigned
|
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Gulam Noon - Director
(British, 90 years old, born January 1936)
Appointed 01 April 2010, Resigned 27 October 2015
|
Resigned
|
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Jawaid Pasha - Director
(Pakistan, 73 years old, born September 1953)
Appointed 15 July 1992, Resigned 16 July 1992
|
Resigned
|
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Sunil Rohra - Director
(British, 67 years old, born September 1959)
Appointed 19 December 1997, Resigned 31 July 2004
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Resigned
|
|
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Rajiv Santwan - Director
(Indian, 77 years old, born July 1949)
Appointed 11 June 1997, Resigned 01 April 2010
|
Resigned
|
|
|
Govind Shahi - Director
(British, 54 years old, born November 1972)
Appointed 20 March 2009, Resigned 26 May 2011
|
Resigned
|
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Kunwar Singh - Director
(Indian, 68 years old, born June 1958)
Appointed 30 December 1994, Resigned 01 October 1997
|
Resigned
|
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Michael Sproule - Director
(British, 76 years old, born September 1950)
Appointed 22 May 1992, Resigned 15 September 1992
|
Resigned
|
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John Tydeman - Director
(Australian, 79 years old, born May 1947)
Appointed 30 December 1994, Resigned 17 July 2001
|
Resigned
|
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Roger White - Director
(British, 78 years old, born March 1948)
Appointed 14 June 2001, Resigned 30 September 2005
|
Resigned
|
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Sarosh Zaiwalla - Director
(British, 79 years old, born September 1947)
Appointed 22 May 1992, Resigned 19 December 1992
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Resigned
|
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Aa Company Services Limited - Nominee Secretary
Appointed 19 May 1992, Resigned 22 May 1992
|
Resigned
|
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Buyview Ltd - Nominee Director
Appointed 19 May 1992, Resigned 22 May 1992
|
Resigned
|
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Investor & Business Services Limited - Secretary
Appointed 05 February 1993, Resigned 13 April 1995
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Resigned
|
|
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Z & Co Company Secretarial Services Limited - Director
Appointed 19 December 1992, Resigned 26 March 1993
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Resigned
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