Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Directors? report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Company CSR policy as per section 135(4)-15102019

Optional Attachment-(1)-15102019

Details of other Entity(s)-15102019

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Optional Attachment-(3)-22042019

Optional Attachment-(2)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Copy of MGT-8-08122018

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form ADT-1-06122018_signed

Copy of resolution passed by the company-06122018

Copy of the intimation sent by company-06122018

Copy of written consent given by auditor-06122018

Form AOC-4-04122018-signed

Company CSR policy as per section 135(4)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

Company Information

Directors

Niharika Vaid

Sreekanth Velagapudi

Rajeev Kumar Chauhan

Past Directors

Ramprasad Muralidharan

Vidyaranya Maddi

Ashwath Nagaraj

Matam Raju Praveen

Aseem Sethi

Sanjiv Mittu

Jonnavithula Surya Prakash

Ajit Kumar Gupta

Documents