Directors

Anish Kohli

Director/Designated Partner
over 2 years ago

Sunil Menon

Director/Designated Partner
over 2 years ago

James Richard Thomas Lester

Director/Designated Partner
almost 4 years ago

Gaven Abraham Standon

Director/Designated Partner
almost 4 years ago

Arunkumar Nerur Thiagarajan

Director
almost 6 years ago

Vipul Krishnakumar Devi

Director
about 13 years ago

Ramasamy Chockalingam

Director
over 21 years ago

Past Directors

Meena Venkatasubramanian

Additional Director
almost 6 years ago

Tak Man Leung

Additional Director
almost 7 years ago

Andrew David Hankins

Additional Director
over 7 years ago

Sonali Balkrishna Pawaskar

Company Secretary
about 9 years ago

Martijn Blanken

Director
over 12 years ago

Rasik Sobhagchand Shroff

Company Secretary
almost 21 years ago

Ashok Kumar Barat

Director
over 25 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form MGT-7-17022021_signed

Form MGT-7-09012021_signed

Copy of MGT-8-29122020

List of share holders, debenture holders;-29122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form DIR-12-02122020_signed

Form MGT-14-01122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Optional Attachment-(1)-01122020

Form DIR-12-22092020_signed

Notice of resignation;-21092020

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Optional Attachment-(1)-28022020

Optional Attachment-(2)-28022020

Form DIR-12-28022020_signed

Form DIR-12-19122019_signed

Notice of resignation;-18122019

Interest in other entities;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Optional Attachment-(1)-18122019

Evidence of cessation;-18122019

Optional Attachment-(2)-18122019

Form MSME FORM I-25102019_signed

Copy of MGT-8-18102019

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form AOC-4(XBRL)-18102019_signed

Company Information