Directors

Vijay Shankar

Director/Designated Partner
over 2 years ago

Kalyani Kripashankar Shukla

Director/Designated Partner
about 5 years ago

Juthika Jairam Palav

Director/Designated Partner
about 5 years ago

Nandan Ashok Piramal

Director
over 16 years ago

Harshvardhan Ashok Piramal

Director
over 25 years ago

Jaydev Mukund Mody

Director
over 26 years ago

Past Directors

Shardul Arvind Doshi

Additional Director
about 7 years ago

Prakash Mahabala Shetty

Additional Director
about 10 years ago

Amish Shaunak Yoddha

Director
over 10 years ago

Bharat Shantilal Sanghavi

Director
over 16 years ago

Mahesh Shrikrishna Gupta

Director
over 17 years ago

Subhashchandra Madanlal Kashimpuria

Additional Director
over 17 years ago

Documents

Form MGT-7-05012021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form DIR-12-17122020_signed

Form DPT-3-26102020-signed

Form DIR-12-03092020_signed

Optional Attachment-(1)-02092020

Notice of resignation;-02092020

Interest in other entities;-02092020

Evidence of cessation;-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019

Form AOC-4(XBRL)-13112019_signed

List of share holders, debenture holders;-20102019

Optional Attachment-(1)-20102019

Form MGT-7-20102019_signed

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Form ADT-1-14092019_signed

Copy of resolution passed by the company-11092019

Copy of written consent given by auditor-11092019

Form DPT-3-26062019

Form MSME FORM I-27052019_signed

Form MGT-6-09042019_signed

-03042019

Form AOC-4(XBRL)-11122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Form MGT-6-27112018_signed

-23112018

Company Information