Directors

Kanchan Nilesh Salvi

Director/Designated Partner
almost 2 years ago

David Clark Macbrayne

Director/Designated Partner
almost 2 years ago

Balasaheb Vishwanath Gopale

Director/Designated Partner
over 2 years ago

Janaki Devi Kompella

Managing Director
over 13 years ago

Sanjay Khatau Asher

Director
almost 14 years ago

Past Directors

Stephen Brian Gilbert

Additional Director
about 4 years ago

Shiva Kumar Kulkarni

Additional Director
about 5 years ago

Smita Harishchandra Gathelu

Additional Director
over 5 years ago

Manish Ashok Khot

Additional Director
over 5 years ago

Chitta Ranjan Dash

Additional Director
over 7 years ago

Rajendra Shriram Apte

Managing Director
almost 8 years ago

David James Mitchell

Director
almost 13 years ago

Bjorn Inge Bakken

Additional Director
almost 14 years ago

Documents

Optional Attachment-(3)-05122020

Optional Attachment-(2)-05122020

Optional Attachment-(1)-05122020

Form DIR-12-05122020_signed

Evidence of cessation;-05122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Notice of resignation;-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

List of share holders, debenture holders;-28102020

Company CSR policy as per section 135(4)-28102020

Directors report as per section 134(3)-28102020

Optional Attachment-(1)-28102020

Form DIR-12-28102020_signed

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Notice of resignation;-19082020

Optional Attachment-(3)-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Evidence of cessation;-19082020

Form DIR-12-19082020_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-31102019_signed

Company CSR policy as per section 135(4)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-11102019_signed

Company Information