Directors

Rajiv Bharatbhushan Bajaj

Whole Time Director
over 5 years ago

Lilach Payorski

Director
about 7 years ago

Guy Yair

Director
over 7 years ago

Omer Krieger

Director
about 10 years ago

Caryn Singer

Director
about 10 years ago

Documents

Optional Attachment-(1)-11122020

Form DIR-12-11122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(1)-10122020

Approval letter of extension of financial year of AGM-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Optional Attachment-(1)-10122020

Form AOC-4(XBRL)-10122020_signed

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form ADT-1-18112020_signed

Copy of the intimation sent by company-18112020

Copy of written consent given by auditor-18112020

Copy of resolution passed by the company-18112020

Form DIR-12-24092020_signed

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Evidence of cessation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Notice of resignation;-23092020

Evidence of cessation;-01062020

Form DIR-12-01062020_signed

Optional Attachment-(1)-01062020

Optional Attachment-(2)-01062020

Form DPT-3-11052020-signed

Form DPT-3-27112019-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-21102019