Directors

Kalpana Ramachandra

Director
over 2 years ago

Tirupalavanam Gopal Manjanatier

Director
over 27 years ago

Hariharan Ramachandra .

Director
over 30 years ago

Past Directors

Meena Ramakrishna

Director
almost 32 years ago

Documents

Optional Attachment-(1)-12062024

Form Addendum to AOC-4 CSR-12062024_signed

Form MGT-7-08012024_signed

Optional Attachment-(1)-28112023

List of share holders, debenture holders;-28112023

Form MGT-7-28112023

Form AOC-4-17112023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023

Form AOC-4-26102023

Form AOC-4-29092023_signed

Form MGT-7-16122022_signed

List of share holders, debenture holders;-15122022

Optional Attachment-(1)-15122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Form AOC-4-24112022

Optional Attachment-(1)-09022022

List of share holders, debenture holders;-09022022

Form MGT-7-09022022_signed

Form MGT-14-04022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022

Form PAS-6-23112021_signed

Form AOC-4-27102021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021

Form MGT-7-17032021_signed

List of share holders, debenture holders;-23022021

Optional Attachment-(1)-23022021

Form AOC-4-08022021_signed