Mr. Radhakrishnan B. Menon ceased to be an Independent Director on the Board of the Company and its Committees with effect from 22 December 2024 pursuant to completion of his tenure.
Mr. Ajay Pareek has resigned as Non-Executive Director from the Board of the Company with effect from the close of business hours of 19 August, 2024, due to personal reasons.
Ms. Sudha Pillai ceased to be an Independent Director of the Company with effect from the close of business hours of 20 August, 2024 pursuant to completion of her tenure.
Mr. Colathur Narayanan Ram has been appointed as Independent Director with effect from 20 August, 2024. Further, Mr. Colathur Narayanan Ram has been appointed as the Chairman of the Company with effect from 20 August, 2024.
Ms. Dakshita Das has been appointed as Independent director with effect from 2 February, 2023.
Mr Deepak Patkar have been appointed as Managing Director and CEO with effect from 2 February, 2023.
Ms. Sunita Sharma, Non-Executive, Independent Director of the Company has tendered her resignation with effect from 24 November, 2022, considering her other professional commitments. There are no other material reasons other than the one mentioned herewith.
Mr. Pavan Kaushal ceased from Non-Executive Director of the Company with effect from the close of business hours of 31st May, 2022, due to his attaining superannuation from Fullerton India Credit Company Limited, Holding Company.
Ms. Sunita Sharma has been appointed as an Independent Director of Grihashakti with effect from April 26th, 2022
Mr. Rakesh Makkar resigned from the positions of CEO and Whole-time Director of the Company with effect from the close of business hours of March 15, 2022, pursuant to completion of his tenure.
Mr. Shantanu Mitra was appointed as Non-Executive Director w.e.f. 22nd December, 2021
Mr. Ajay Pareek was appointed as Non-Executive Director w.e.f. 22nd December, 2021
Mr. Radhakrishnan B. Menon was appointed as an Independent Director w.e.f. 22nd December, 2021
Mr. Anindo Mukherjee, Chairman & Non-Executive Director resigned with effect from the end of day of December 22, 2021
Dr. Milan Shuster, Independent Director resigned with effect from the end of day of December 22, 2021
Mr. Pavan Kaushal was appointed as Non-Executive Director w.e.f. 15th January, 2021
Ms. Rajashree Nambiar, Non-Executive Director, resigned from the Board of Directors of the Company w.e.f 15th January, 2021
Ms. Sudha Pillai was appointed as Independent Director w.e.f.
21 August, 2019
Ms. Renu Challu, Independent Director, resigned from the Board of Directors of the Company w.e.f 04th August 2019
Ms. Rajashree Nambiar was appointed as Non-Executive Director w.e.f.
31st October 2018
Resignation of Mr. Kenneth Ho Tat Meng w.e.f.
26th October 2018
Mr. Rakesh Makkar was appointed as CEO and Whole-Time Director w.e.f
16th March 2018
Resignation of Mr. Anand Natarajan
on 6th March 2018
Mr. Rakesh Makkar was appointed as Non - Executive Director w.e.f
29th January 2018
Mr. Anindo Mukherjee appointed as Non-Executive Director w.e.f
1st January 2018
Mr. Shantanu Mitra resigned w.e.f
31st December 2017
Mr. Anand Natarajan was appointed as
Managing Director w.e.f 9th September 2016
Resignation of Mr. Rakesh Makkar on
8th September 2016
Resignation of Mr. Rajesh Krishnamoorthy
on 1st February 2016