Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Form DIR-12-10102020_signed

Form DPT-3-17042020-signed

Form DIR-12-31032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020

Optional Attachment-(2)-31032020

Optional Attachment-(1)-31032020

Form DPT-3-22112019-signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-06032019_signed

Copy of resolution passed by the company-06032019

Copy of the intimation sent by company-06032019

Copy of written consent given by auditor-06032019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Company Information

Directors

Chowrira Nanaiah Somanna

Adarsh Appukuttan

Kumar Iyer

Vidyavati Ajaykumar Malpani

Ajaykumar Basantilal Malpani

Past Directors

Richard David Ballot

Traci Ann Morris

Dharmesh Neelkamal Sheth

Robert Wagner Olmsted

Anil Kumar Kishore

Rangarajan Soundararajan

Christopher Michael Lynch

Documents