Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Directors report as per section 134(3)-05122019

Approval letter of extension of financial year or AGM-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DIR-12-26112019_signed

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Form ADT-1-22112019_signed

Copy of written consent given by auditor-22112019

Optional Attachment-(1)-22112019

Copy of resolution passed by the company-22112019

Copy of the intimation sent by company-22112019

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Optional Attachment-(1)-07112019

Optional Attachment-(3)-07112019

Form DPT-3-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Form DIR-12-23012019_signed

Optional Attachment-(1)-23012019

Company Information

Directors

Sanjay Kumar Bhavnani

Heckter Kavasji Engineer

Ryusuke Yoshigae

Atsushi Tagami

Hitoshi Fujikawa

Past Directors

Takeshi Ogushi

Yoshiaki Saito

Masatsugu Takahashi

Yutaka Kikuchi

Anand Prabhakar Thakoor

Takumi Miyamoto

Documents