Directors

Junichi Nakano

Director/Designated Partner
about 2 years ago

Tomomi Omori

Director/Designated Partner
about 2 years ago

Noriaki Sueyoshi

Director/Designated Partner
over 3 years ago

Kazuhiro Haniya

Director/Designated Partner
about 4 years ago

Past Directors

Yutaka Yoshino

Additional Director
over 4 years ago

Ajay Sadashiv Gurjar

Additional Director
over 5 years ago

Yoichi Sagara

Additional Director
over 6 years ago

Kazuhiro Nonaka .

Director
about 7 years ago

Fumio Ando

Additional Director
over 7 years ago

Shailendra Mahendra Salvi

Additional Director
over 7 years ago

Kango Terashima

Director
about 8 years ago

Yasushi Tomita

Director
about 9 years ago

Nobuaki Jinnouchi

Director
about 10 years ago

Yasunori Matsumoto

Whole Time Director
over 11 years ago

Tetsuyoshi Yamamoto

Director
over 12 years ago

Shoichi Maekawa

Director
over 12 years ago

Akinori Urakawa

Whole Time Director
over 12 years ago

Kenichi Imamura

Whole Time Director
almost 13 years ago

Sanjay Tiwari

Company Secretary
about 13 years ago

Hiroyuki Nagatsu

Additional Director
over 13 years ago

Yoshiharu Tomiyama

Managing Director
about 15 years ago

Documents

Form DPT-3-08022021-signed

List of share holders, debenture holders;-30102020

Copy of MGT-8-30102020

Form MGT-7-30102020_signed

Form MSME FORM I-28102020_signed

Form MGT-14-26102020_signed

Optional Attachment-(4)-26102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

Optional Attachment-(2)-26102020

Optional Attachment-(5)-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Optional Attachment-(3)-26102020

Optional Attachment-(1)-26102020

Form DIR-12-26102020_signed

Optional Attachment-(1)-26102020

Form AOC-4(XBRL)-26102020_signed

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Optional Attachment-(2)-02072020

Optional Attachment-(1)-02072020

Form DIR-12-02072020_signed

Optional Attachment-(3)-02072020

Optional Attachment-(1)-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Optional Attachment-(2)-22062020

Form DIR-12-22062020_signed

Form MSME FORM I-29042020_signed

Form DPT-3-29012020-signed

Form DPT-3-13112019-signed

Form MGT-7-11112019_signed

Company Information