Past Directors

Sunil Shankar Naik

Additional Director
over 5 years ago

Shailesh Japuria

Additional Director
over 7 years ago

Ajay Kant Jha

Additional Director
almost 10 years ago

Papareddy Venkata Shiva Reddy

Director
about 10 years ago

Deepak Kumar Singh

Whole Time Director
over 10 years ago

Vivekananda Vishnupant Kulkarni

Director
about 13 years ago

Documents

Form DIR-12-09102020_signed

Optional Attachment-(1)-08102020

Notice of resignation;-08102020

Interest in other entities;-08102020

Evidence of cessation;-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form BEN - 2-08122019_signed

Declaration under section 90-06122019

Directors report as per section 134(3)-26112019

Details of other Entity(s)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Company CSR policy as per section 135(4)-26112019

Form AOC-4-26112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-10062019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Company CSR policy as per section 135(4)-29102018

Details of other Entity(s)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information