Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Details of other Entity(s)-26092020

Company CSR policy as per section 135(4)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form ADT-1-22092020_signed

Copy of written consent given by auditor-21092020

Optional Attachment-(1)-21092020

Copy of the intimation sent by company-21092020

Copy of resolution passed by the company-21092020

Form MSME FORM I-23042020_signed

Notice of resignation;-19022020

Evidence of cessation;-19022020

Optional Attachment-(1)-19022020

Form DIR-12-19022020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-14112019

Copy of MGT-8-14112019

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(3)-21102019

Company CSR policy as per section 135(4)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Company Information

Directors

Prabakaran Vadivelu

Gopinath Jayaprakash

Raman Baskar

Kunigal Subbanna Girish

Past Directors

Joseph David Wilhelm

William Tyler Kuhn

Carol Lee O'neill

Lakshmi Priya Radhakrishnan

Bennett Vasant

Craig Thomas Hergenroether

Robert Hall Chapman

James William Lawson

Documents