Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form DIR-12-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form DPT-3-13052020-signed

Form ADT-1-17012020_signed

Copy of written consent given by auditor-17012020

Copy of resolution passed by the company-17012020

Form MGT-14-14012020_signed

Optional Attachment-(1)-14012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Form DPT-3-03072019

Optional Attachment-(2)-28052019

Form DIR-12-28052019_signed

Interest in other entities;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(1)-28052019

Directors report as per section 134(3)-14022019

Form AOC-4-14022019_signed

Company Information

Directors

Nikunj Bidawatka

Rohit Kumar Tibrewal

Barun Bhattacharjee

Aditya Vikram Birla

Ram Naresh Agarwal

Ravi Kumar Birla

Past Directors

Rohit Jajodia

Pradip Kumar Roy

Putul Seal

Pramod Kumar Agrawal

Sushil Kumar Bardia

Rajesh Kumar Agarwal

Satish Kumar Birla

Raman Kumar Agarwal

Vijay Kumar Birla

Documents