Directors

Mihir Jagdish Doshi

Managing Director
about 2 years ago

Sumit Jalan

Director/Designated Partner
over 2 years ago

Puneet Matta

Director/Designated Partner
almost 5 years ago

Anantharaman Venkataramanan

Managing Director
almost 19 years ago

Past Directors

Parin Praful Sanghavi

Additional Director
about 3 years ago

Manish Nigam

Director
about 6 years ago

Inigo Esteban Mendoza

Whole Time Director
over 7 years ago

Promit Ghose

Additional Director
almost 10 years ago

Rasik Bindumadhav Joshi

Whole Time Director
over 11 years ago

Vineet Nagrani

Managing Director
over 18 years ago

Rajat Sabharwal

Director
over 18 years ago

Somanathan Viswanathan

Company Secretary
about 19 years ago

Documents

Form AOC-4(XBRL)-13022021_signed

Form MGT-7-07122020_signed

Copy of MGT-8-04122020

List of share holders, debenture holders;-04122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form DPT-3-16102020-signed

Form DPT-3-31072020-signed

Form DIR-12-14052020_signed

Evidence of cessation;-14052020

Notice of resignation;-14052020

Form MGT-7-25122019_signed

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Optional Attachment-(1)-18102019

Form DIR-12-18102019_signed

Form DPT-3-27062019

Optional Attachment-(1)-02042019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

List of share holders, debenture holders;-21122018

Copy of MGT-8-21122018

Form MGT-7-21122018_signed

Form MGT-14-26102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Form AOC-4(XBRL)-26102018_signed

Form MGT-14-28092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018

Company Information