Directors

Amrita Dineshchandra Nautiyal

Director/Designated Partner
almost 2 years ago

Geena Malhotra

Director/Designated Partner
about 2 years ago

Dinesh Ramniranjan Jain

Director/Designated Partner
over 2 years ago

Xerxes Krishna Rao

Director/Designated Partner
over 2 years ago

Achin Gupta

Director/Designated Partner
over 3 years ago

Zubin Xerxes Rao

Director/Designated Partner
almost 5 years ago

Sanjay Surendra Bhanushali

Director/Designated Partner
about 9 years ago

Past Directors

Kedar Upadhye

Director
about 4 years ago

Sunil Kumar Nagendra Lal

Cfo(kmp)
about 6 years ago

Chandrashekhar Ramachandran Iyer

Additional Director
about 6 years ago

Radhakrishnan Sethuraman

Additional Director
over 9 years ago

Nikhil Suresh Lalwani

Director
about 10 years ago

Samina Hamied

Director
about 10 years ago

Smita Xerxes Rao

Director
over 13 years ago

Documents

Form PAS-6-01122020_signed

Optional Attachment-(1)-28112020

Form MGT-14-19102020_signed

Form MR-1-19102020

Optional Attachment-(2)-19102020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020

Copy of shareholders resolution-19102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Optional Attachment-(1)-19102020

Form PAS-6-08092020_signed

Notice of resignation;-31012020

Interest in other entities;-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form GNL-2-27112019-signed

Optional Attachment-(1)-22112019

Copy of MGT-8-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form DIR-12-09102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Optional Attachment-(3)-09102019

Interest in other entities;-09102019

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

Form GNL-2-17052019-signed

Optional Attachment-(1)-26042019

Company Information