Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Optional Attachment-(1)-21082020

Optional Attachment-(2)-21082020

List of share holders, debenture holders;-21082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020

Form AOC-4(XBRL)-21082020_signed

Form MGT-7-21082020_signed

Form PAS-3-13022020_signed

Copy of Board or Shareholders? resolution-13022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020

Form MGT-14-23012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Form DIR-12-22112019_signed

Form MGT-6-16092019_signed

Form BEN - 2-16092019_signed

-16092019

Declaration under section 90-16092019

Notice of resignation;-21062019

Optional Attachment-(1)-21062019

Evidence of cessation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Form DIR-12-21062019_signed

Interest in other entities;-21062019

Company Information

Directors

Past Directors

Venkatasatya Ramakrishna Jupudi

Mahadev Ramnath Iyer .

Venkatraman Govind Raghavan

Girish Kamlakar Sathe

Srinivasan Shankaranarayanan

Charges

Documents