Directors

Uday Suresh Kotak

Director
almost 10 years ago

Uday Chander Khanna

Director
about 20 years ago

Ramabadran Gopalakrishnan

Director
about 24 years ago

Homi Rustam Khusrokhan

Director
about 30 years ago

Documents

Form Addendum to AOC-4 CSR-24032022_signed

Form MGT-14-23112021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021

Optional Attachment-(1)-22102021

List of share holders, debenture holders;-22102021

Form MGT-7-22102021_signed

Details of other Entity(s)-16102021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102021

Directors report as per section 134(3)-16102021

Company CSR policy as per section 135(4)-16102021

Form AOC-4-16102021_signed

Form ADT-1-11102021_signed

Copy of written consent given by auditor-11102021

Copy of resolution passed by the company-11102021

Copy of the intimation sent by company-11102021

Form AOC-4-18112020_signed

Details of other Entity(s)-17112020

Company CSR policy as per section 135(4)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Directors report as per section 134(3)-17112020

Form ADT-1-16102020_signed

List of share holders, debenture holders;-16102020

Form MGT-7-16102020_signed

Copy of written consent given by auditor-13102020

Optional Attachment-(1)-13102020

Copy of resolution passed by the company-13102020

Form MGT-7-18112019_signed