Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Company CSR policy as per section 135(4)-29122020

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-27122020

Optional Attachment-(1)-27122020

Copy of MGT-8-27122020

Form MGT-7-27122020_signed

Form ADT-1-26122020_signed

Copy of resolution passed by the company-26122020

Copy of written consent given by auditor-26122020

Form DPT-3-05082020-signed

Optional Attachment-(1)-24062020

Form MGT-14-03042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020

Form ADT-1-20032020_signed

Copy of written consent given by auditor-20032020

Optional Attachment-(1)-20032020

Copy of resolution passed by the company-20032020

Form ADT-3-19032020_signed

Resignation letter-19032020

Form INC-28-17032020-signed

Form MGT-6-16032020_signed

-16032020

Optional Attachment-(1)-16032020

Copy of court order or NCLT or CLB or order by any other competent authority.-03032020

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-26122019

Company Information

Directors

Past Directors

Peter Robert Hantman

Pranav Vinay Mundi

Christopher William Murphy

Susan Patricia Simmons

Kenneth Francis Boehm

Documents