Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Form AOC-4-23102020_signed

Optional Attachment-(1)-20102020

Form DIR-12-20102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Form ADT-1-03102020_signed

Copy of written consent given by auditor-03102020

Copy of resolution passed by the company-03102020

Optional Attachment-(1)-18092020

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Form MGT-14-30072020_signed

Optional Attachment-(1)-30072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Form DPT-3-19102019-signed

Form MGT-7-14102019_signed

List of share holders, debenture holders;-13102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Company Information

Directors

Ashly Alex

Benz Thomas

Krishnankutty Thekkekachiramattathil Narayanan

Past Directors

Velayudhan Jayaprakash

Sivadas Madhavan

Rengit Vamadevan .

Kanthimathy Bahuleyan Manoj

Premkumar Ramachandran

Sundaresan Gopalan .

Sunil Sadasivan

Balachandran Kunjuraman

Sasikumar Karunakaran

Raveendran Gopal

Divakaran Krishnan Kuzhikkal

Bhanukuttan Govinda Panicker

Sathyadas Kunju Sankaran

Documents