Directors

Nitish Rajan Srivastava

Managing Director
over 2 years ago

Sridar Ramarao

Company Secretary
over 3 years ago

Sahil Kishore Khatri

Additional Director
almost 5 years ago

Pramod Radha Krishnan

Managing Director
over 17 years ago

Vijay Rawal

Director
over 18 years ago

Past Directors

Marco Bastian

Additional Director
almost 4 years ago

Rajesh Thangiah Samuel

Company Secretary
over 9 years ago

Hariharan Vinod

Managing Director
over 13 years ago

Martin Schilcher

Additional Director
over 13 years ago

Chinglepet Balaraman Hari

Company Secretary
over 17 years ago

Documents

Form DPT-3-27112020_signed

Form MGT-7-17112020_signed

List of share holders, debenture holders;-13112020

Copy of MGT-8-13112020

Optional Attachment-(1)-10112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020

Form AOC-4(XBRL)-10112020_signed

Form ADT-1-17102020_signed

Copy of the intimation sent by company-16102020

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

List of share holders, debenture holders;-17122019

Copy of MGT-8-17122019

Form MGT-7-17122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019

Optional Attachment-(1)-30102019

Form AOC-4(XBRL)-30102019_signed

Form DPT-3-01082019-signed

Form ADT-1-21122018_signed

Form MGT-7-21122018_signed

Form AOC-4(XBRL)-21122018_signed

Copy of written consent given by auditor-19122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018

Copy of MGT-8-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Company Information