Directors

Venkatraman Venkitachalam

Director/Designated Partner
almost 3 years ago

Mathevanpillai Sivaram

Director/Designated Partner
over 3 years ago

Sampath Ravinarayanan

Director
over 17 years ago

Madhavan Kunniyur

Additional Director
almost 18 years ago

Past Directors

Karl Hennesse Kiffin

Director
about 6 years ago

Giddaiah Koteswar

Additional Director
about 6 years ago

Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D

Additional Director
almost 10 years ago

Yves Jean Jacques Guillaume

Director
over 17 years ago

Sudhakar Gande

Additional Director
almost 18 years ago

Anil Bhandary .

Director
almost 19 years ago

Kunje Venkatarame Gowda

Director
almost 19 years ago

Documents

Form DPT-3-02122020-signed

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Optional Attachment-(1)-11082020

List of share holders, debenture holders;-29112019

Form MGT-7-29112019

XBRL document in respect Consolidated financial statement-30102019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Form AOC-4(XBRL)-30102019_signed

Form DIR-12-23102019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-21102019

Copy of the intimation sent by company-21102019

Copy of written consent given by auditor-21102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019

Notice of resignation;-14102019

Optional Attachment-(3)-14102019

Interest in other entities;-14102019

Optional Attachment-(2)-14102019

Evidence of cessation;-14102019

Optional Attachment-(1)-14102019

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Notice of resignation;-29032019

Form DIR-12-29032019_signed

Evidence of cessation;-29032019

Company Information