Directors

Benoit Francois Xavier Mace

Director/Designated Partner
about 2 years ago

Christopher Cochrane

Director/Designated Partner
over 2 years ago

Past Directors

Zahabiya Hussain Officewala

Additional Director
about 2 years ago

Neil James Driscoll

Additional Director
about 6 years ago

Graeme Robert Bold

Additional Director
about 7 years ago

Bhavna Abhishek Ghosalkar

Additional Director
about 7 years ago

Miguel Eduardo Ortiz

Additional Director
almost 8 years ago

Roddy Andrew James Thomson

Additional Director
almost 8 years ago

Nicole Elizabeth Scott Jones

Additional Director
over 9 years ago

David William King

Additional Director
over 9 years ago

John David Paino

Additional Director
almost 11 years ago

Catherine Ellen Lewis

Director
about 11 years ago

William George Major

Managing Director
over 11 years ago

Hamayou Akbar Hussain

Director
about 12 years ago

Jonathan Mark Donald Sandell

Director
about 13 years ago

Sriram Kameshwar

Additional Director
over 13 years ago

Tulsi Ratakonda Naidu

Director
about 15 years ago

Tony Paul Wilkey

Director
over 17 years ago

Naozer Cusrow Dalal

Director
about 19 years ago

Sanjay Razdan

Managing Director
almost 22 years ago

Sham Pandharinath Subhedar

Director
about 23 years ago

Documents

Form MGT-14-24112020_signed

Form DPT-3-23112020_signed

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-23112020

Copy of MGT-8-23112020

Form MGT-7-23112020_signed

Optional Attachment-(2)-21112020

Optional Attachment-(1)-21112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Form AOC-4(XBRL)-22102020_signed

Form DPT-3-15102020-signed

Optional Attachment-(1)-22062020

Form DPT-3-16042020-signed

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022

Form MGT-14-14102019-signed

Altered memorandum of association-14102019

Altered articles of association-14102019

Optional Attachment-(1)-14102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Form DIR-12-14102019_signed