Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020

Copy of Board or Shareholders? resolution-10072020

Form DIR-11-30062020_signed

Acknowledgement received from company-30062020

Proof of dispatch-30062020

Notice of resignation filed with the company-30062020

Notice of resignation;-22062020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Form DIR-12-04052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020

Optional Attachment-(1)-04052020

Declaration by first director-04052020

Copy of MGT-8-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Form DIR-12-12122019_signed

Optional Attachment-(3)-12122019

Optional Attachment-(2)-12122019

Declaration by first director-12122019

Company Information

Directors

Richard John Lehman Jr

Atul Kumar Gupta

Willem Gerrit Westerhof

Past Directors

Vikas Kumar Jain

John Joseph Madigan

Raj Kumar

Mahesh Karanth

Dham Vinod Kumar

Documents