Directors

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Documents

Form MGT-14-03112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020

Altered memorandum of association-27102020

Optional Attachment-(1)-27102020

Altered articles of association-01102020

Optional Attachment-(1)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Interest in other entities;-01102020

Form DIR-12-01102020_signed

Evidence of cessation;-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Optional Attachment-(1)-01102020

Form MGT-7-26082020_signed

List of share holders, debenture holders;-25082020

Copy of MGT-8-25082020

Form AOC-4(XBRL)-15072020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020

Form DIR-12-16062020_signed

Optional Attachment-(1)-15062020

Form DIR-12-15062020_signed

Optional Attachment-(1)-12062020

Evidence of cessation;-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Form MGT-14-10062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Form DPT-3-05052020-signed

Form MGT-14-21112019-signed

Form DPT-3-13112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Optional Attachment-(1)-06112019

Company Information

Directors

Mikine Hayashi

Ravi Mehra

Lalit Sardana

Angarai Ganesan Giridharan

Bijay Krishna Shrestha

Sudhir Kashyap

Akira Suzuki

Pandithacholanallur Ramakrishnan Rajagopalan

Past Directors

Yasuyuki Yamashita

Ravi Shankar Gupta

Toshio Goto

Suresh Rajagopalan

Kohei Shibata

Hiroshi Yasuda

Takashi Ishikawa

Nobuyuki Shimizu

Kanji Kumazawa

Sundara Raman Kalyana Raman

Registered Trademarks

Tg Logo (Device) Toyoda Gosei Co

Documents