Directors

Sudeep Goswami

Director/Designated Partner
almost 2 years ago

Jeet Prakash Chugani

Director/Designated Partner
almost 2 years ago

Vishin Ghanshamdas Gurnani

Director/Designated Partner
over 6 years ago

Abin Kumar Das

Director
about 11 years ago

Dheeraj Gopichand Hinduja

Director
over 18 years ago

Ashok Parmanand Hinduja

Director
over 31 years ago

Past Directors

Ramesh Hargovindas Sheth

Director
over 9 years ago

Patrick Joachim Saldanha

Additional Director
almost 10 years ago

Ajay Prakash Hinduja

Director
over 17 years ago

Subir Raha

Director
over 17 years ago

Prakash Shah

Additional Director
almost 18 years ago

Seshasayee Ramaswami

Director
over 18 years ago

Sanjay G Hinduja

Director
over 19 years ago

Vinoo Srichand Hinduja

Director
over 19 years ago

Ramkrishan Hinduja

Director
about 27 years ago

Documents

Form DPT-3-16062021-signed

Form MGT-7-23092020_signed

Optional Attachment-(1)-22092020

List of share holders, debenture holders;-22092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020

Optional Attachment-(1)-11092020

Form AOC-4(XBRL)-11092020_signed

Form MGT-14-31082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form PAS-6-21082020_signed

Form DPT-3-03012020-signed

List of share holders, debenture holders;-16092019

Form MGT-7-16092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019

Optional Attachment-(1)-05082019

Form AOC-4(XBRL)-05082019_signed

Form ADT-1-02082019_signed

Copy of written consent given by auditor-02082019

Copy of resolution passed by the company-02082019

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Auditor?s certificate-19062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-16052019

Copy of written consent given by auditor-16052019

Form DIR-12-02102018_signed

Form MGT-7-01102018_signed

Form AOC-4(XBRL)-30092018_signed

List of share holders, debenture holders;-31082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018

Company Information