Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Form DIR-12-09062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Interest in other entities;-09062020

Optional Attachment-(1)-09062020

Form DPT-3-22042020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form BEN - 2-20082019_signed

Declaration under section 90-20082019

Form DPT-3-01072019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Company Information

Directors

Past Directors

Kritheen .

Mysore Ramanath Shenoy

Mysore Gopinath Shenoy

Charges

Documents