Directors

Hiroki Yamauchi

Director/Designated Partner
over 1 year ago

Takamizu Hara

Director/Designated Partner
almost 2 years ago

Amit Bapna

Director
over 11 years ago

Past Directors

Yosuke Nakano

Additional Director
over 1 year ago

Anant Narayan Shanbhag

Additional Director
over 4 years ago

Kazuyuki Saigo

Director
over 4 years ago

Hiroshi Fujikake

Additional Director
over 5 years ago

Minoru Kimura

Additional Director
over 5 years ago

Madan Mohan Chaturvedi

Additional Director
almost 7 years ago

Monish Bahubali Sheth

Director
over 7 years ago

Atul Kumar Tandon

Director
over 12 years ago

Mohan Ramachandran

Director
over 18 years ago

Documents

List of share holders, debenture holders;-04112020

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Form MGT-7-04112020_signed

Notice of resignation;-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(1)-31102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020

Optional Attachment-(3)-31102020

Evidence of cessation;-31102020

Form DIR-12-31102020_signed

Form DIR-12-16102020_signed

Optional Attachment-(1)-15102020

Form AOC-4(XBRL)-14102020_signed

Optional Attachment-(1)-13102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Form DIR-12-04092020_signed

Optional Attachment-(1)-03092020

Optional Attachment-(3)-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Optional Attachment-(2)-03092020

Evidence of cessation;-03092020

Notice of resignation;-03092020

Optional Attachment-(4)-19082020

Evidence of cessation;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Optional Attachment-(3)-19082020

Optional Attachment-(1)-19082020

Notice of resignation;-19082020

Optional Attachment-(2)-19082020

Company Information