Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Evidence of cessation;-20112019

Notice of resignation;-20112019

Form DIR-12-20112019_signed

Optional Attachment-(2)-19112019

Optional Attachment-(1)-19112019

Interest in other entities;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Form DPT-3-07112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Interest in other entities;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

List of share holders, debenture holders;-05042019

Form MGT-7-05042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Company Information

Directors

Prashant Kailas Jadhav

Yvan Trouillot

. Kanakadri

Laurent Pierre Joseph Pelissier

Past Directors

Anekar Noorullah Javeed Ahmed

Muqthar Ahmed Khan

Nilesh Pratapsinh Purecha

Documents