Directors

Sudha Krishnan

Director
over 4 years ago

Moiz Mohsin Miyajiwala

Director
about 5 years ago

Ram Narayanan Colathur

Director
over 8 years ago

Om Parkash Kewal Krishan Gahrotra

Director
about 11 years ago

Documents

Form DPT-3-10112020-signed

Notice of resignation;-27102020

Optional Attachment-(2)-27102020

Interest in other entities;-27102020

Evidence of cessation;-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Form DIR-12-27102020_signed

Form ADT-1-22102020_signed

Optional Attachment-(1)-22102020

Copy of written consent given by auditor-22102020

-22102020

Form MGT-14-17102020_signed

Optional Attachment-(1)-17102020

Optional Attachment-(2)-17102020

Copy of MGT-8-17102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020

Optional Attachment-(3)-17102020

List of share holders, debenture holders;-17102020

Form MGT-7-17102020_signed

Form MGT-6-16102020_signed

-15102020

Form PAS-3-13102020_signed

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.-13102020

Copy of Board or Shareholders? resolution-13102020

Optional Attachment-(1)-28092020

Form DIR-12-28092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020