Directors

Subramaniam Usha

Director/Designated Partner
over 2 years ago

. Rajkumar

Director/Designated Partner
over 2 years ago

Venkataraman Ayyaswamy

Director/Designated Partner
almost 3 years ago

Kondappan Swaminathan

Company Secretary
over 3 years ago

Shankar Rajaram

Director/Designated Partner
over 3 years ago

Debasish Roy

Individual Promoter
over 3 years ago

Ranganath Nuggehalli Krishna

Managing Director
almost 8 years ago

Past Directors

Stephane Simonetta .

Director
over 4 years ago

Grimberg Henri Maurice Jerome

Director
almost 7 years ago

Kim Jensen

Additional Director
over 7 years ago

Peter Krarup .

Additional Director
about 8 years ago

Marco Benini .

Director
almost 11 years ago

Safak Okay Barutcu .

Director
almost 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020

Form AOC-4(XBRL)-19062020_signed

Copy of MGT-8-18062020

List of share holders, debenture holders;-18062020

Form MGT-7-18062020_signed

Form DIR-12-18052020_signed

Optional Attachment-(1)-18052020

Form DIR-12-15052020_signed

Evidence of cessation;-15052020

Optional Attachment-(5)-15052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Notice of resignation;-15052020

Optional Attachment-(4)-15052020

Optional Attachment-(1)-15052020

Declaration by first director-15052020

Optional Attachment-(2)-15052020

Optional Attachment-(3)-15052020

Form DPT-3-29012020-signed

Form DPT-3-17012020-signed

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Declaration by first director-10102019

Copy of MGT-8-19042019

List of share holders, debenture holders;-19042019

Form MGT-7-19042019_signed

Optional Attachment-(1)-27032019

Form DIR-12-27032019_signed

Optional Attachment-(2)-27032019

Optional Attachment-(1)-26032019

Form AOC-4(XBRL)-26032019_signed

Company Information