Directors

Sunil Subramaniam

Director/Designated Partner
about 2 years ago

Thiruvadi Srinivasan Sritharan

Director/Designated Partner
over 2 years ago

Harsha Viji

Director/Designated Partner
almost 4 years ago

Suresh Mahalingam

Director
about 5 years ago

Venkata Surya Bharat Ravuri

Managing Director
over 5 years ago

Ganesh Natarajan

Director
over 6 years ago

Mukund Manohar Chitale

Director
over 18 years ago

Past Directors

Pedro Esteban Borda

Additional Director
almost 6 years ago

Thean Soo Kim

Alternate Director
over 6 years ago

Vimlesh Kumar

Additional Director
over 9 years ago

Thiagarajan Latha

Additional Director
over 9 years ago

Vibha Aren

Director
about 10 years ago

Lalit Vij

Managing Director
about 11 years ago

Madhukar Mayyala Kamath

Director
about 12 years ago

Pratap Kumar Acharya

Additional Director
over 12 years ago

Parveen Chhokra Kumar

Additional Director
almost 14 years ago

Pradipta Kumar Mohapatra

Alternate Director
about 16 years ago

Rex Pak Kuen Auyeung

Director
about 17 years ago

Kamal Prasad

Alternate Director
over 17 years ago

Ritesh Parasmal Jain

Alternate Director
over 17 years ago

Ned Alan Burmeister

Alternate Director
almost 18 years ago

Bharat Bhushan Aggarwal

Alternate Director
almost 18 years ago

Shashi Kant Dubey

Director
over 18 years ago

Rajan Ramkrishna Ghotgalkar

Managing Director
over 18 years ago

Ashok Vij

Additional Director
over 19 years ago

Sonali Nitin Chandak

Company Secretary
over 21 years ago

Arun Kaul

Director
over 21 years ago

Rustam Jehangir Gagrat

Director
over 24 years ago

Documents

Form MGT-14-12112020_signed

Optional Attachment-(1)-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(5)-11112020

Optional Attachment-(2)-11112020

List of share holders, debenture holders;-12112020

Copy of MGT-8-12112020

Optional Attachment-(1)-11112020

Form MGT-7-12112020_signed

Altered articles of association-11112020

Optional Attachment-(5)-11112020

Optional Attachment-(3)-11112020

Optional Attachment-(4)-11112020

Form AOC-4(XBRL)-15102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Optional Attachment-(1)-13102020

Form DIR-12-13102020_signed

Form MGT-14-10102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020

Optional Attachment-(1)-10102020

Optional Attachment-(3)-10102020

Optional Attachment-(2)-10102020

Form DIR-12-10102020_signed

Optional Attachment-(4)-10102020

Form ADT-1-25092020_signed

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Optional Attachment-(4)-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Company Information