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

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

Company CSR policy as per section 135(4)-30122020

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

Form MGT-7-30122020_signed

Form DPT-3-16122020-signed

Optional Attachment-(1)-25112020

Optional Attachment-(1)-29102020

Form DIR-12-31032020_signed

Declaration by first director-31032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020

Optional Attachment-(1)-31032020

Form BEN - 2-12122019_signed

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

Declaration under section 90-11122019

Optional Attachment-(3)-11122019

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Directors report as per section 134(3)-29102019

Company CSR policy as per section 135(4)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-11072019

Company Information

Directors

Kashappa Biradar Shivakumar

Stavros Kleidarias

Perikal Keshava Murthy Arjun

Poornima Ranganath

Past Directors

Stefanos Chatziangelidis

Mrityunjaya Rudramuni Yeli

Nikhil Krish

Prakash Krishnaswamy

Nalini Govinda

Documents