1. J. L Deshmukh (w.e.f. 21 November 2014 due to various other responsibilities and commitments towards family);

2. A. U. Rijhsinghani (w.e.f. 30 November 2014 due to the proposed age policy for Directors of the Company which mentions the age limit of 80 Years for appointment / continuing as a Director);

3. P. K. Basu (w.e.f. 01 December 2014 due to personal health reasons).