Directors

Chandrakant Mohanlal Khetan

Director/Designated Partner
almost 3 years ago

Dilip Piramal Gopikisan

Director/Designated Partner
over 3 years ago

Radhika Dilip Piramal

Director/Designated Partner
about 8 years ago

Shalini Dilip Piramal

Director/Designated Partner
about 18 years ago

Past Directors

Aparna Piramal Raje

Additional Director
over 9 years ago

Kishore Chandrakant Gupte

Director
almost 27 years ago

Documents

Form Addendum to AOC-4 CSR-09052024_signed

List of share holders, debenture holders;-16012024

Optional Attachment-(1)-16012024

Copy of MGT-8-16012024

Approval letter for extension of AGM;-16012024

Optional Attachment-(2)-16012024

Form MGT-7-16012024_signed

Supplementary or Test audit report under section 143-15012024

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012024

Form AOC - 4 CFS-15012024

Form AOC-4-12012024_signed

Approval letter of extension of financial year or AGM-10012024

Company CSR policy as per section 135(4)-10012024

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012024

Details of other Entity(s)-10012024

Directors report as per section 134(3)-10012024

Statement of Subsidiaries as per section 129 - Form AOC-1-10012024

Form ADT-1-08012024_signed

Copy of written consent given by auditor-08012024

Copy of resolution passed by the company-08012024

Optional Attachment-(2)-08012024

Optional Attachment-(1)-08012024

Form AOC-4-24102023_signed

Form PAS-6-27092023_signed

Form MGT-7-26092023_signed

Form Addendum to AOC-4 CSR-27082023_signed

Form Addendum to AOC-4 CSR-29062023_signed

Form PAS-6-22112022

Company Information