Past Directors

James Michael Peffer

Director
over 8 years ago

Eti Suri

Company Secretary
almost 9 years ago

Kevin Lee Taylor

Additional Director
almost 9 years ago

Molahalliker Gurunandan

Whole Time Director
over 9 years ago

Mysorenarayan Raghvendra Rao

Whole Time Director
almost 10 years ago

Sanjiv Kapur

Whole Time Director
almost 10 years ago

Vikesh Pallikara Divakaran

Director
over 11 years ago

Arpana Sikka Mehra

Alternate Director
about 12 years ago

David Martin Bennett

Director
over 15 years ago

Documents

Form MGT-14-07112016_signed

Optional Attachment-(2)-07112016

Optional Attachment-(1)-07112016

Optional Attachment-(4)-07112016

Optional Attachment-(3)-07112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016

List of share holders, debenture holders;-04112016

Copy of MGT-8-04112016

Form MGT-7-04112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016

Optional Attachment-(1)-02112016

02.11.2016_Form_AOC4_XBS_sgn_SURESHGUPTA_20161102124806.pdf-02112016

Optional Attachment-(2)-25102016

Form DIR-12-25102016_signed

Optional Attachment-(1)-25102016

Optional Attachment-(2)-03052016

Optional Attachment-(4)-03052016

Letter of appointment;-03052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016

Form DIR-12-03052016_signed

Optional Attachment-(1)-03052016

Form DIR-12-070116.OCT

Interest in other entities-060116.PDF

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Optional Attachment 1-060116.PDF

Form MGT-7-311215.OCT

Form AOC-4 XBRL-281115.OCT

Form MR-1-281015-040815.PDF

Copy of Board Resolution-281015.PDF

Copy of shareholder resolution-281015.PDF

Company Information