Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020

Copy of Board or Shareholders? resolution-25092020

Form DPT-3-28072020-signed

Form SH-7-28072020-signed

Optional Attachment-(3)-24072020

Altered memorandum of assciation;-24072020

Optional Attachment-(1)-24072020

Copy of the resolution for alteration of capital;-24072020

Optional Attachment-(2)-24072020

Altered memorandum of assciation;-17072020

Copy of the resolution for alteration of capital;-17072020

Form DIR-12-04032020_signed

Optional Attachment-(2)-04032020

Optional Attachment-(1)-04032020

Copy of MGT-8-08012020

List of share holders, debenture holders;-08012020

Form MGT-7-08012020_signed

Form AOC-4(XBRL)-14122019_signed

XBRL document in respect Consolidated financial statement-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Company Information

Directors

Benoit Louis Felix Renard

Andrew Joseph Reynolds

Tarun Kumar Sharma

Vincent Joseph Francois

Past Directors

Parvadavarthini Ep Larue

Jean Pierre Rossi

Deep Sharma

Bertrand Stephane Monnoie

Andrew Michael Garnett

Matthieu Paul Jean Michel Giard

Francois Camille Boinnard

Alexander Schriefl

Jean Baptiste Marc Marie Dellon

Jacques Cutayar Marcel Lucien

Alain Georges Daniel Cottereau

Francois Jackow

Rajneesh Kumar Sharma

Philippe Pierre Roujon

Satish Chandra Kochhar

Documents