Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020

Directors report as per section 134(3)-15072020

Company CSR policy as per section 135(4)-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Optional Attachment-(1)-15072020

List of share holders, debenture holders;-15072020

Copy of MGT-8-15072020

Form AOC-4-15072020_signed

Form MGT-7-15072020_signed

Form ADT-1-24062020_signed

Copy of written consent given by auditor-24062020

Copy of resolution passed by the company-24062020

Copy of the intimation sent by company-24062020

Optional Attachment-(1)-24062020

Form DIR-12-24062020_signed

Notice of resignation;-05082019

Form DIR-12-05082019_signed

Evidence of cessation;-05082019

Optional Attachment-(1)-05082019

Optional Attachment-(1)-08072019

Form DIR-12-08072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Directors report as per section 134(3)-10052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052019

Company CSR policy as per section 135(4)-10052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019

Details of other Entity(s)-10052019

Company Information

Directors

Paula Bell .

Past Directors

Jonathan Allam

Bheemisetty Venkatesh Babu

Jyothi Ashok Agasanakoppa

Frank Vincent Pizzi

Darran Cox

Stephen Chester Clark Iii

Eric George Hutchison

Documents