Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form AOC-4-26092020_signed

List of share holders, debenture holders;-14092020

Form MGT-7-14092020_signed

Form DPT-3-29062019

Form ADT-1-25042018_signed

Copy of the intimation sent by company-25042018

Copy of resolution passed by the company-25042018

Optional Attachment-(1)-25042018

List of share holders, debenture holders;-25042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Copy of written consent given by auditor-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Directors report as per section 134(3)-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017

Form AOC-4-01032017_signed

Form ADT-1-28022017_signed

Copy of the intimation sent by company-28022017

List of share holders, debenture holders;-28022017

Copy of written consent given by auditor-28022017

Optional Attachment-(1)-28022017

Copy of resolution passed by the company-28022017

Company Information

Directors

Balaji Kadaba Ramakrishnaiyengar

Satyanarayan Keshavan Belur

Rajesh Sethuraman

Past Directors

Kavassery Viswanathan Subramaniyan

Ramanna Satish

Amarnath Balmukund Nuggehalli

Murali Mohan Reddy Dodda

Documents