Directors

Manas Tandon

Nominee Director
almost 5 years ago

Anantharaman Venkataramanan

Director
about 6 years ago

Viraj Sawhney

Director
over 10 years ago

Kotla Satyanarayana

Director
almost 13 years ago

Charges

175 Crore

24 July 2017

Kotak Mahindra Bank Limited

55 Crore

20 August 2016

Yes Bank Limited

50 Crore

11 July 2013

Union Bank Of India

5 Crore

29 September 2020

Kotak Mahindra Bank Limited

25 Crore

30 July 2020

Hdfc Bank Limited

45 Crore

Documents

Form MGT-14-220316.PDF

Copy of resolution-220316.PDF

Optional Attachment 2-220316.PDF

Optional Attachment 1-220316.PDF

Form DIR-12-270216.OCT

Interest in other entities-260216.PDF

Declaration of the appointee Director- in Form DIR-2-260216.PDF

Form MGT-7-041215.OCT

FmFSXBRL_XBRL_9100.pdf.PDF

Form AOC-4 XBRL-051115.PDF

Form ADT-1-101015.OCT

Form MR-1-090715-030615.PDF

Optional Attachment 2-090715.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090715.PDF

Copy of Board Resolution-090715.PDF

Form MGT-14-290615.OCT

Form DIR-12-290615.OCT

Optional Attachment 2-290615.PDF

Letter of Appointment-290615.PDF

Copy of resolution-290615.PDF

Optional Attachment 3-290615.PDF

Optional Attachment 1-290615.PDF

Optional Attachment 1-160615.PDF

Form DIR-11-160615.OCT

Private placement offer letter-150615.PDF

Form GNL-4-150615 in respect of Form MGT-14-020615.PDF

Optional Attachment 2-150615.PDF

Optional Attachment 3-150615.PDF

Optional Attachment 1-150615.PDF

MoA - Memorandum of Association-150615.PDF