Scribd Logo
Upload

Welcome to Scribd!

  • PP

    Uploaded by

    Kuldeep Ingale
    9 views2 pages
    This document outlines changes to the board of directors for a company between 2005-2011. It lists the name, designation, date, and status (appointed or resigned) of directors that joined or left the board during 9 periods. Key appointments included Mr. Sunil Bharti Mittal and Mr. Arun Nath Maira as independent directors, and resignations were Mr. Shinichi Nakayama, Mr. Satya Paul Virmani, and Mr. Sunil Bharti Mittal.

    Original Description:

    Original Title

    pp

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document outlines changes to the board of directors for a company between 2005-2011. It lists the name, designation, date, and status (appointed or resigned) of directors that joined or left the board during 9 periods. Key appointments included Mr. Sunil Bharti Mittal and Mr. Arun Nath Maira as independent directors, and resignations were Mr. Shinichi Nakayama, Mr. Satya Paul Virmani, and Mr. Sunil Bharti Mittal.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    9 views2 pages

    PP

    Uploaded by

    Kuldeep Ingale
    This document outlines changes to the board of directors for a company between 2005-2011. It lists the name, designation, date, and status (appointed or resigned) of directors that joined or left the board during 9 periods. Key appointments included Mr. Sunil Bharti Mittal and Mr. Arun Nath Maira as independent directors, and resignations were Mr. Shinichi Nakayama, Mr. Satya Paul Virmani, and Mr. Sunil Bharti Mittal.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    CHANGES IN BOARD OF DIRECTORS DURING 2005-06  

    No. Name Designation Date Status


    1 Mr. Miki Yamamoto Jt. Managing Director 1-Apr-05 Appointed
    2 Mr. Shinichi Nakayama Whole-time Director 30-May-05 Resigned
    3 Mr. Takao Eguchi Whole-time Director 1-Jun-05 Appointed
    4 Mr. Koji Nakazono Non-executive Director 23-Jun-05 Resigned
    5 Mr. Motohide Sudo Non-executive Director 23-Jun-05 Appointed
    6 Mr. Satya Paul Virmani Non-executive & 23-Aug-05 Resigned
    Independent Director
    7 Mr. Sunil Bharti Mittal Non-executive & 30-Dec-05 Appointed
    Independent Director
    8 Mr. Miki Yamamoto Jt. Managing Director 31-Jan-06 Resigned
    9 Mr. Toshiaki Nakagawa Jt. Managing Director 1-Feb-06 Appointed
    CHANGES IN BOARD OF DIRECTORS DURING 2006-07  
    No. Name Designation Date Status
    1 Mr. Satoshi Toshida Non-executive Director 30-May-06 Resigned
    2 Mr. Tatsuhiro Oyama Non-executive Director 30-May-06 Appointed
    3 Mr. Motohide Sudo Non-executive Director 30-May-06 Resigned
    4 Mr. Masahiro Takedagawa Non-executive Director 30-May-06 Appointed
    5 Mr. Satyanand Munjal Non-executive Director 25-Oct-06 Resigned
    6 Mr. Sunil Kant Munjal Non-executive Director 25-Oct-06 Appointed
    CHANGES IN BOARD OF DIRECTORS DURING 2007-08  
    No. Name Designation Date Status
    1 Mr. Satoshi Matsuzawa Alternate Director to Mr. Takashi Nagai 24-Apr-08 Appointed
    2 Mr. Yutaka Kudo Whole-time Director 31-May- Resigned
    08
    3 Mr. Sumihisa Fukuda Technical Director 01-Jun-08 Appointed
    4 Mr. Meleveetil Non-executive & Independent Director 16-Jun-08 Appointed
    Damodaran
    5 Mr. Narinder Nath Vohra Non-executive & Independent Director 24-Jun-08 Resigned
    6 Mr. Arun Nath Maira Non-executive & Independent Director 20-Dec-08 Appointed
    CHANGES IN BOARD OF DIRECTORS DURING 2008-09  
    No. Name Designation Date Status
    1 Mr. Sunil Bharti Mittal Non-executive & 21-Apr-09 Resigned
    Independent Director

    CHANGES IN BOARD OF DIRECTORS DURING 2010-11  


    No. Name Designation Date Status
    1 Mr. Satoshi Matsuzawa Alternate Director to Mr. 01-Apr-10 Resigned
    Takashi Nagai
    2 Mr. Masahiro Takedagawa Non-executive Director 01-Apr-10 Resigned
    3 Mr. Yuji Shiga Non-executive Director 01-Apr-10 Appointed
    CHANGES IN BOARD OF DIRECTORS DURING 2009-10  
    No. Name Designation Date Status
    1 Mr. Sunil Bharti Non-executive & Independent Director 21-Apr-09 Resigned
    Mittal
    2 Mr. Arun Nath Maira Non-executive & Independent Director 23-July-09 Resigned
    3 Mr. Ravi Nath Non-executive & Independent Director 14-Oct-09 Appointed

    You might also like