Directors

Subramanian Ramaswami

Director
over 8 years ago

. Panjala Sadanand

Director
over 10 years ago

Past Directors

Pattusamuel Augustine

Director
over 10 years ago

Ramanujam Srinivasan Raghavan

Director
over 19 years ago

Mohan Ramadurai

Director
almost 21 years ago

Documents

Letter of appointment;-11072017

Notice of resignation;-11072017

Interest in other entities;-11072017

Form DIR-12-11072017_signed

Evidence of cessation;-11072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017

Letter of appointment;-30062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017

Evidence of cessation;-30062017

Notice of resignation;-30062017

Form DIR-12-30062017_signed

Interest in other entities;-30062017

List of share holders, debenture holders;-25022017

Form MGT-7-25022017_signed

Form DIR-11-150415.OCT

Form DIR-12-110415.OCT

Letter of Appointment-110415.PDF

Interest in other entities-110415.PDF

Evidence of cessation-110415.PDF

Declaration of the appointee Director- in Form DIR-2-110415.PDF

Form DIR-12-110415.OCT

Letter of Appointment-100415.PDF

Declaration of the appointee Director- in Form DIR-2-100415.PDF

FormSchV-311214 for the FY ending on-300913.OCT

Form23AC-291214 for the FY ending on-300913.OCT

Form DIR-11-220614.OCT

Form23AC-240513 for the FY ending on-300612.OCT

Form 23B for period 010712 to 300613-070113.OCT

FormSchV-260213 for the FY ending on-300612.OCT