Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form AOC-4-21112020_signed

Optional Attachment-(2)-05092020

Notice of resignation;-05092020

Optional Attachment-(1)-05092020

Evidence of cessation;-05092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Interest in other entities;-05092020

Form DIR-12-22112019_signed

Optional Attachment-(1)-21112019

Evidence of cessation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Notice of resignation;-21112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(3)-15102019

Notice of resignation;-15102019

Form DIR-12-15102019_signed

Evidence of cessation;-15102019

Optional Attachment-(2)-15102019

Company Information

Directors

Anup Suhas Mahajan

Michael Knobloch

Alon Nahum Meiri

Amitabh Nagpal

Past Directors

Shashank Arya

Terrence Gerard Hungle

Roy Shimon Luria

David Khoo Kay Chye

Balagopal Gopa Kumar

Mahesh Vinodchandra Shah

Gregory J Hiscock

Srinivas Gudladana

Pardeep Kohli

Rajesh Khanna

Documents