Directors

Vasudevan Gopu

Director/Designated Partner
over 2 years ago

Hideyuki Kudo

Director
over 2 years ago

Past Directors

Doraiarasu Kannan Saroja

Additional Director
almost 9 years ago

Tetsumi Oiwa

Additional Director
almost 11 years ago

Documents

Form MGT-14-13112020_signed

Optional Attachment-(1)-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

List of share holders, debenture holders;-13112020

Form MGT-7-13112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Optional Attachment-(1)-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form AOC-4-14102020_signed

Form ADT-1-30092020_signed

Copy of written consent given by auditor-25092020

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Form DPT-3-20072020-signed

Optional Attachment-(1)-29062020

Form DPT-3-20112019-signed

List of share holders, debenture holders;-20092019

Form MGT-7-20092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019

Details of other Entity(s)-23082019

Directors report as per section 134(3)-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Form AOC-4-23082019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed