Directors

Nagaraja Rao Ramamurthy

Director/Designated Partner
over 2 years ago

Ramesh Gopalarathinam

Director/Designated Partner
almost 5 years ago

Sankaranarayanan Hariharasubramaniam

Director/Designated Partner
about 6 years ago

Past Directors

Sangitha Rajagopalan

Director
about 6 years ago

Amir Ameri

Director
about 7 years ago

Rajesh Ramachandran

Additional Director
almost 9 years ago

Flint James Brenton

Director
about 10 years ago

Ravindran Ramachandran

Director
about 10 years ago

Kartik Raghavan

Additional Director
almost 11 years ago

. Karthikeyakannan

Director
about 11 years ago

Maria Lisabeth Carlile

Director
about 22 years ago

William Joseph Portelli

Director
about 22 years ago

Documents

Form DPT-3-05082020-signed

Optional Attachment-(1)-05062020

Notice of resignation;-05062020

Form DIR-12-05062020_signed

Evidence of cessation;-05062020

Optional Attachment-(1)-12052020

Optional Attachment-(2)-12052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020

Notice of resignation;-12052020

Form DIR-12-12052020_signed

Evidence of cessation;-12052020

Optional Attachment-(1)-25022020

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form DIR-12-25022020_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Company CSR policy as per section 135(4)-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form DPT-3-07112019-signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Declaration by first director-29102019

Form DIR-12-29102019_signed

Evidence of cessation;-05022019

Notice of resignation;-05022019

Company Information