Directors

Klaus Andersen

Director/Designated Partner
over 2 years ago

Sanjeev Kumar

Director/Designated Partner
almost 3 years ago

Martti Tapani Nurminen

Director/Designated Partner
almost 5 years ago

Shiv Shanker Agarwal

Director
over 9 years ago

Praveen Agarwal

Director
about 11 years ago

Past Directors

Tuija Irmeli Mantyniemi

Director
about 6 years ago

Tanmay Naynesh Vora

Additional Director
almost 8 years ago

Vesa Tapio Tykkylainen

Director
about 8 years ago

Carl Bengt Niclas Rosenlew

Director
about 10 years ago

Esa Erkki Tihila

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Optional Attachment-(2)-19032020

Optional Attachment-(3)-19032020

Form DIR-12-19032020_signed

Notice of resignation;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Evidence of cessation;-19032020

Optional Attachment-(4)-19032020

Optional Attachment-(1)-19032020

Optional Attachment-(4)-24012020

Evidence of cessation;-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(3)-24012020

Form DIR-12-24012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Notice of resignation;-24012020

Optional Attachment-(2)-24012020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-14112019

Copy of MGT-8-14112019

Form AOC-4-11112019_signed

Optional Attachment-(2)-08112019

Optional Attachment-(1)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

Form ADT-1-14102019_signed

Company Information