Directors

Burzin Homi Shahana

Director/Designated Partner
over 1 year ago

Past Directors

Anuradha Ramakrishnan

Additional Director
over 7 years ago

Sanjay Badilaguttu Shetty

Director
over 9 years ago

Valentine Yien

Additional Director
about 12 years ago

Giridhar Baliga

Additional Director
about 12 years ago

Ramanathan Sundaram

Director
over 15 years ago

Sunil Kumar

Nominee Director
over 16 years ago

Vincent Jr Edward Scullin

Director
over 17 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4(XBRL)-08022021-signed

Form MGT-7-09012021_signed

Form DPT-3-08012021_signed

Copy of MGT-8-30122020

Optional Attachment-(1)-30122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-30122020

Form MGT-14-28122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Form MSME FORM I-30102020_signed

Form DPT-3-15052020-signed

Notice of resignation;-25012020

Form DIR-12-25012020_signed

Evidence of cessation;-25012020

Form DPT-3-13012020-signed

Form MGT-7-19112019_signed

Copy of MGT-8-18112019

List of share holders, debenture holders;-18112019

Form AOC-4(XBRL)-07112019-signed

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Copy of MGT-8-19122018

Approval letter for extension of AGM;-19122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018

Optional Attachment-(1)-10122018

Form AOC-4(XBRL)-10122018_signed

Company Information