Directors

Sridhar Dharmarajan

Director/Designated Partner
about 2 years ago

Robert Wayne Copenhaver

Director/Designated Partner
over 2 years ago

Anil Walimbe

Director/Designated Partner
over 2 years ago

Raj Kumar Behera

Director/Designated Partner
about 6 years ago

Aliff Sultan Fazelbhoy

Director
about 21 years ago

Past Directors

Paolo Guglielmini

Director
about 7 years ago

Anish Narayan Patankar

Director
over 8 years ago

Kevin Rubin

Director
about 13 years ago

Himanshu Shah

Director
about 15 years ago

Douglas Campbell

Director
about 20 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4(XBRL)-06012021_signed

Copy of MGT-8-30122020

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year of AGM-30122020

List of share holders, debenture holders;-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form AOC-4-02122019_signed

Company CSR policy as per section 135(4)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Optional Attachment-(1)-15112019

Notice of resignation;-30092019

Evidence of cessation;-30092019

Form DIR-12-30092019_signed

Form ADT-1-15042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Form DIR-12-30032019_signed

Optional Attachment-(1)-27032019

Form DIR-12-22032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Optional Attachment-(1)-19032019

Form MGT-7-04122018_signed

List of share holders, debenture holders;-27112018

Company Information