Directors

Jose Alberto Torres Jr

Director/Designated Partner
over 2 years ago

Subramanyam Gutti

Director/Designated Partner
almost 3 years ago

Richard George Walker

Director/Designated Partner
about 3 years ago

Parappil Rajendran

Director
about 17 years ago

Rema Subramanian

Managing Director
over 19 years ago

Past Directors

Ryan Healey Murray

Director
about 3 years ago

Michael Anthony Pellegrino .

Director
about 8 years ago

Porto Gregory John .

Additional Director
over 10 years ago

Anthony Paul Amato

Director
about 13 years ago

Mark Patrick Murray

Additional Director
about 14 years ago

Documents

List of share holders, debenture holders;-09122020

Approval letter for extension of AGM;-09122020

Form MGT-7-09122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020

Approval letter of extension of financial year of AGM-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Form AOC-4(XBRL)-12112020_signed

Form DIR-12-06112020_signed

Optional Attachment-(2)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Optional Attachment-(1)-06112020

Form ADT-1-27102020_signed

Copy of resolution passed by the company-27102020

Copy of written consent given by auditor-27102020

Copy of the intimation sent by company-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Evidence of cessation;-11082020

Optional Attachment-(2)-11082020

Form DIR-12-11082020_signed

Interest in other entities;-11082020

Optional Attachment-(1)-11082020

Notice of resignation;-11082020

Form ADT-1-30042020_signed

Optional Attachment-(1)-30042020

Copy of written consent given by auditor-30042020

Copy of resolution passed by the company-30042020

Copy of the intimation sent by company-30042020

Form ADT-3-14032020_signed

Company Information