Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023

Form AOC-4-12012023_signed

Declaration by first director-23122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022

Optional Attachment-(1)-23122022

Declaration by first director-29122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022

Optional Attachment-(1)-29122022

Form DIR-12-23122022

Form DIR-12-29122022

Form ADT-1-22122022

Copy of written consent given by auditor-22122022

Copy of the intimation sent by company-22122022

Copy of resolution passed by the company-22122022

Form DIR-12-21122022_signed

Declaration by first director-20122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022

Optional Attachment-(1)-20122022

Form DPT-3-17062022_signed

Form SH-7-18042022-signed

Form MGT-14-05042022_signed

Copy of the resolution for alteration of capital;-05042022

Optional Attachment-(1)-05042022

Company Information

Directors

Gopalan Pashupathy Shankar

Chandrasekaran Viswanathan

Sunil Kumar Alankar

Pavanakumar Pothapragada

Rajan Kapoor

Arun Vadiraj Garalpad

Past Directors

Christopher Albert Gaudet

Guruswamy Manakal Ganesh

Dinesh Ramanathan

Documents