Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form DIR-12-15122020-signed

Optional Attachment-(2)-10122020

Optional Attachment-(1)-10122020

Evidence of cessation;-10122020

Interest in other entities;-07112020

Optional Attachment-(2)-07112020

Form DIR-12-07112020_signed

Optional Attachment-(1)-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Evidence of cessation;-07112020

Interest in other entities;-26052020

Optional Attachment-(1)-26052020

Form DIR-12-26052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020

Optional Attachment-(1)-07022020

Optional Attachment-(2)-07022020

List of share holders, debenture holders;-07022020

Form DIR-12-07022020_signed

Optional Attachment-(1)-07022020

Form MGT-7-07022020_signed

Notice of resignation;-17012020

Optional Attachment-(1)-17012020

Company Information

Directors

Neha Chopra

William Richard Milward

Suveen Thakral

Past Directors

David Ian Weatherseed

Christopher Mark Fanning

John Michael Woolard

Sandeep Kumar Singh

Naimul Qadar

Tanmay Ghosh

Aloke Surana

Narendra Chadha

Prabhakar Gupta

Documents