Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-02012019_signed

Form MGT-7-31122018_signed

List of share holders, debenture holders;-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018

Form DIR-12-18012018_signed

Optional Attachment-(1)-18012018

Form AOC-4-01012018_signed

Form MGT-7-01012018_signed

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form ADT-1-21122017_signed

Copy of the intimation sent by company-20122017

Copy of resolution passed by the company-20122017

Copy of written consent given by auditor-20122017

Acknowledgement received from company-24082017

Form DIR-11-24082017_signed

Notice of resignation filed with the company-24082017

Proof of dispatch-24082017

Form DIR-12-28072017_signed

Evidence of cessation;-24072017

Letter of appointment;-24072017

Optional Attachment-(1)-24072017

Company Information

Directors

Srikrishnan Ganesan

Balasubramanyam Deepak

Vignesh Girishankar

Past Directors

Shankar Kadayam Narasimhan

Deepak Manjunath Bhageshpur

Documents