Directors

Agradeep Mondal

Director/Designated Partner
over 2 years ago

Kiran Narayana Rao

Director/Designated Partner
about 4 years ago

Nigel Wilkinson Stansfield

Director/Designated Partner
almost 6 years ago

Past Directors

Prem Kumar Kejriwal

Whole Time Director
almost 7 years ago

Clinton James Squires

Additional Director
over 7 years ago

Janet Ng How Leng

Director
almost 9 years ago

Sharad Mathur

Managing Director
over 10 years ago

Venkatanarayana Duggireddy

Whole Time Director
about 11 years ago

Rajakrishnan Pazhangot Kodur .

Whole Time Director
over 11 years ago

See Kwee Ming

Director
almost 12 years ago

Subramanyam Vidalur Divvaakar

Director
over 18 years ago

Jan Hasselman

Director
over 18 years ago

Documents

Form DIR-12-02092020_signed

Declaration by first director-02092020

Form ADT-1-01092020_signed

Copy of written consent given by auditor-01092020

Copy of the intimation sent by company-01092020

Optional Attachment-(1)-01092020

Copy of resolution passed by the company-01092020

List of share holders, debenture holders;-01092020

Copy of MGT-8-01092020

Optional Attachment-(1)-01092020

Form DIR-12-01092020_signed

Optional Attachment-(2)-01092020

Form MGT-7-01092020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020

Form AOC-4(XBRL)-21082020_signed

Form DIR-12-07122019_signed

Optional Attachment-(2)-04122019

Notice of resignation;-04122019

Optional Attachment-(1)-04122019

Evidence of cessation;-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(2)-08092019

Optional Attachment-(3)-08092019

Form DIR-12-08092019_signed

Optional Attachment-(1)-08092019

Optional Attachment-(4)-08092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019

Optional Attachment-(1)-23082019

Form DIR-12-23082019_signed

Copy of written consent given by auditor-09082019

Company Information