Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-02012019_signed

List of share holders, debenture holders;-28122018

Form DIR-12-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018

Evidence of cessation;-06092018

Notice of resignation;-06092018

Optional Attachment-(1)-06092018

Optional Attachment-(1)-28032018

Proof of dispatch-28032018

Notice of resignation filed with the company-28032018

Form DIR-11-28032018_signed

Form DIR-12-28032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Declaration by first director-28032018

Evidence of cessation;-28032018

Notice of resignation;-28032018

Acknowledgement received from company-28032018

Form DIR-11-19032018_signed

Proof of dispatch-16032018

Acknowledgement received from company-16032018

Notice of resignation filed with the company-16032018

Evidence of cessation;-15032018

Notice of resignation;-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Declaration by first director-15032018

Optional Attachment-(1)-15032018

Company Information

Directors

Ramesh Parathasarathy

Alistair Henry Ian Ball

Muralidharan Pushpakam Arikara

Arun Nemani

Past Directors

Krishna Chikkanayakanahally Anand

Vipul Narendra Shah

Bloom Martin David Howard

Heard Nicholas James

Neil Joseph Dodds

Documents