Directors

Samir Shankar Dalvi

Director/Designated Partner
over 2 years ago

Satoru Ushida

Director/Designated Partner
over 2 years ago

Conson Tiu Sia

Director/Designated Partner
about 3 years ago

Takehiko Asai

Director/Designated Partner
over 3 years ago

Takanori Aoi

Director/Designated Partner
almost 4 years ago

Tse Lim Ng

Director/Designated Partner
about 6 years ago

Past Directors

Hiroki Ando

Whole Time Director
about 6 years ago

Yoshihiro Miyagawa

Additional Director
over 6 years ago

Frankie Lim Chee Seng

Whole Time Director
over 8 years ago

Akihiko Fujinaka

Whole Time Director
almost 9 years ago

Brian Uren

Additional Director
over 9 years ago

Yasuhiro Nemoto

Managing Director
almost 10 years ago

Lixon Tan

Director
about 10 years ago

Shinichiro Hirokado

Whole Time Director
about 10 years ago

Kamal Mishra

Company Secretary
about 13 years ago

Berriman Patrick James

Director
about 13 years ago

Masaru Tabata

Director
about 13 years ago

Documents

Form AOC-4(XBRL)-29122020_signed

Optional Attachment-(1)-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020

Form DPT-3-10112020_signed

List of share holders, debenture holders;-27102020

Copy of MGT-8-27102020

Form MGT-7-27102020_signed

Form ADT-1-16102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Copy of the intimation sent by company-16102020

Form DPT-3-04092020-signed

List of share holders, debenture holders;-24102019

Copy of MGT-8-24102019

Form MGT-7-24102019_signed

Optional Attachment-(2)-17102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Optional Attachment-(1)-17102019

Form AOC-4(XBRL)-17102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019

Evidence of cessation;-09072019

Optional Attachment-(3)-09072019

Optional Attachment-(2)-09072019

Optional Attachment-(1)-09072019

Notice of resignation;-09072019

Form DIR-12-09072019_signed

Form DPT-3-30062019

Company Information