Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020

Form DIR-12-21102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Optional Attachment-(1)-20102020

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020

Form MR-1-08022020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08022020

Copy of shareholders resolution-08022020

Optional Attachment-(2)-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Optional Attachment-(1)-08022020

Form DIR-12-08022020_signed

Form MGT-14-24012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020

Form DIR-12-02122019-signed

Optional Attachment-(1)-19112019

Evidence of cessation;-19112019

Form MGT-7-08112019_signed

Form MGT-14-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

List of share holders, debenture holders;-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Company Information

Directors

Past Directors

Rajendran Perumaliyer

Chinnaiyan Sivagnanaselvam

Mohamedyousuf Faizee Kopparaimohamed

Thirukonda Lakshmanan Balakumar

Rajesh Nyayam Varadhan

Varadharajulau Santhanakrishnan

Annamalai Srinivasan

Lakshmanan Subramanian

Palanisamy Muthusamy

Ramakrishnan Padmanaban

. Narayanaswamy

Charges

Documents