Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Optional Attachment-(2)-02112020

Optional Attachment-(1)-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form BEN - 2-30032020_signed

Declaration under section 90-30032020

Optional Attachment-(1)-30032020

Form DIR-12-13032020_signed

Optional Attachment-(5)-12032020

Optional Attachment-(2)-12032020

Optional Attachment-(4)-12032020

Optional Attachment-(3)-12032020

Notice of resignation;-12032020

Optional Attachment-(1)-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Evidence of cessation;-12032020

Form MGT-14-02122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form DIR-12-13102019_signed

Form AOC-4-13102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Directors report as per section 134(3)-11102019

Company Information

Directors

Shai Israel Cohen

Shajan Pailo Paul

Ankur Chadha

Eilon Brenner

Adi Pinchas Confino

Israel Fisher

Past Directors

Tali Laor Calfon

Moran Zemel Druker

Michael Itzhak Korchia

Yosef Raveh .

Avraham Mizrachi

Jonathan Ariel

Documents