Directors

Sowmya Keshava Murthy

Director/Designated Partner
over 2 years ago

Sumita Thomas

Director/Designated Partner
over 2 years ago

Shankar Viswanathan

Additional Director
almost 8 years ago

Naina Krishna Murthy

Director
over 19 years ago

Past Directors

Prakash Bheemarao

Director
about 7 years ago

Shridhar Subbaraman Iyer

Director
almost 8 years ago

Jagdish Mahapatra

Additional Director
almost 13 years ago

Gordon Hendry Joss

Additional Director
over 13 years ago

Douglas Clinton Rice

Additional Director
over 14 years ago

Ambrish Avinash Deshpande

Additional Director
over 15 years ago

Keith Stanley Krzeminski

Additional Director
over 16 years ago

Documents

Form STK-2-27072020-signed

-07032019

Optional Attachment-(1)-07032019

Optional Attachment-(2)-07032019

Optional Attachment-(1)-01032019

-01032019

Form MGT-14-27022019_signed

Optional Attachment-(1)-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Acknowledgement received from company-21022019

Notice of resignation filed with the company-21022019

Proof of dispatch-21022019

Form DIR-11-21022019_signed

Form DIR-12-13022019_signed

Evidence of cessation;-13022019

Notice of resignation;-13022019

Optional Attachment-(1)-13022019

Optional Attachment-(2)-12022019

Optional Attachment-(1)-12022019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Details of other Entity(s)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Optional Attachment-(2)-25102018

Company Information