Directors

Jayapal Thodiyil Somasundaram

Director
about 25 years ago

Nagarajan Nair Bhaskaran Nair

Whole Time Director
about 25 years ago

Dinesh Ravikumar

Wholetime Director
about 25 years ago

Ravi Kumar Narayanan

Managing Director
about 25 years ago

Charges

27 July 2002

The Federal Bank Limited

80 Lak

Documents

Form MGT-14-16122020_signed

Form DIR-12-16122020_signed

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Directors report as per section 134(3)-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Optional Attachment-(2)-15122020

Optional Attachment-(1)-15122020

List of share holders, debenture holders;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Optional Attachment-(1)-15122020

Optional Attachment-(3)-15122020

Optional Attachment-(2)-15122020

Form DPT-3-15092020-signed

Optional Attachment-(1)-15092020

Auditor?s certificate-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Optional Attachment-(3)-09092020

Optional Attachment-(2)-09092020

Form DPT-3-17102019-signed

Form MGT-14-09102019_signed

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Optional Attachment-(2)-09102019

Form AOC-4-09102019_signed