Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Copy of MGT-8-21122020

Approval letter for extension of AGM;-21122020

Form DIR-12-21122020_signed

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DIR-12-08122019_signed

Evidence of cessation;-05122019

Notice of resignation;-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Company CSR policy as per section 135(4)-25112019

Optional Attachment-(1)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Copy of MGT-8-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form DPT-3-19112019-signed

Form MGT-14-09112019_signed

Optional Attachment-(3)-09112019

Form DIR-12-09112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Company Information

Directors

Sahil Fauzdar

Vivek Anand

Syed Ehsan Amanulla

Sanjay Agarwal

Gundu Rao Kiran Kumar

Past Directors

Srinivas Triplicane Asuri

Souraya Toufic Moukheiber Radwan

Yogesh Kumar

Ram Mishra

Pokale Arvind Madhurao

Ganesh Babu Nattamai Subramanian

Binu Jose Mathew

Varikassery Karthikeyan Ravi Shankar

Antonius Rudolphus Wilhelmus Knipping

Documents