Directors

Sankaranarayanan Hariharasubramaniam

Additional Director
over 4 years ago

Ashok T Reddy

Director
over 5 years ago

Kamala Parvathanathan

Wholetime Director
over 11 years ago

Sadanand Krishna Sahasrabudhe

Director
almost 12 years ago

Documents

Form MGT-6-09102020_signed

-09102020

Optional Attachment-(1)-09102020

Optional Attachment-(2)-09102020

Optional Attachment-(1)-09102020

Form DIR-12-09102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(3)-09102020

Optional Attachment-(1)-07082020

List of share holders, debenture holders;-07082020

Directors report as per section 134(3)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Company CSR policy as per section 135(4)-07082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020

Form AOC-4-07082020_signed

Form MGT-7-07082020_signed

List of share holders, debenture holders;-28092019

Directors report as per section 134(3)-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

Form MGT-7-28092019_signed

Form AOC-4-28092019_signed

Form ADT-1-07082019_signed

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Copy of the intimation sent by company-07082019

Optional Attachment-(1)-07082019

Form DPT-3-30062019

Optional Attachment-(1)-30062019