Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

List of share holders, debenture holders;-29102019

Form DPT-3-22072019

Form DIR-12-02022019_signed

Notice of resignation;-31012019

Optional Attachment-(1)-31012019

Evidence of cessation;-31012019

Form DIR-12-28012019_signed

Optional Attachment-(1)-24012019

Notice of resignation;-24012019

Evidence of cessation;-24012019

Interest in other entities;-24012019

Optional Attachment-(3)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Form AOC-4-19012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-5-13102018-signed

Copy of board resolution-27092018

-27092018

Form 23AC-06072018_signed

Company Information

Directors

Past Directors

Ravinder Kumar Taneja

Documents