Directors

Michael Neufellner

Director/Designated Partner
over 1 year ago

Prasanna Kumar Kadasur Andanigowda

Director/Designated Partner
over 1 year ago

Wolfgang Beigl

Director/Designated Partner
about 2 years ago

Past Directors

Rajesh Chawla

Director
almost 6 years ago

Peter Gregers Blach Rossen

Director
about 8 years ago

Karsten Bo Due

Director
over 12 years ago

Dieter Karl Heinz Strich

Additional Director
over 12 years ago

Venugopalan Nair Krishnan

Managing Director
about 14 years ago

Gerriet Schafft

Director
over 15 years ago

Hans Peter Meyer

Director
almost 18 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-17092020_signed

Evidence of cessation;-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Optional Attachment-(2)-16092020

Optional Attachment-(3)-16092020

Interest in other entities;-16092020

Notice of resignation;-16092020

Optional Attachment-(1)-16092020

Form DIR-12-27082020_signed

Evidence of cessation;-27082020

Notice of resignation;-27082020

Form DPT-3-07012020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form MGT-7-24122019

Form AOC-4(XBRL)-14122019_signed

Optional Attachment-(1)-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-20112019_signed

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Form DPT-3-28062019

Form MGT-14-28062019_signed

Form DIR-12-28062019_signed

Optional Attachment-(1)-13062019

Notice of resignation;-13062019

Company Information