Directors

Thierno Maadjou Bah

Director/Designated Partner
12 months ago

Kothandaraman Jaibhaskar

Director/Designated Partner
about 1 year ago

Mamta Gupta

Director/Designated Partner
almost 2 years ago

Vikash Agarwal

Director/Designated Partner
almost 2 years ago

Ryan Best

Director/Designated Partner
over 2 years ago

Sreedhar Krishnamoorthy Rishinaradamangalam

Managing Director
over 10 years ago

Past Directors

Nidhi Arora

Additional Director
over 2 years ago

Ashutosh Dixit

Additional Director
over 4 years ago

Niels Aabo Pedersen

Cfo(kmp)
about 6 years ago

David Skov

Additional Director
over 7 years ago

Jan Damgaard Sorensen

Additional Director
over 7 years ago

Ahmed Hassan

Director
over 8 years ago

Ajit Venkataraman

Managing Director
over 9 years ago

Scott Andrew Robson

Whole Time Director
over 9 years ago

Krishna Kumar Srinivasan

Whole Time Director
over 10 years ago

Julian Michael Bevis

Additional Director
over 10 years ago

Shannon Bradford Sawyer

Director
over 14 years ago

Tushar Anil Trivedi

Whole Time Director
over 14 years ago

Lars Sorensen

Additional Director
over 16 years ago

Dinesh Kumar Lal

Director
over 19 years ago

Pradeep Mallick

Director
over 22 years ago

Documents

Form DPT-3-14122020-signed

Form INC-22-09122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020

Copies of the utility bills as mentioned above (not older than two months)-09122020

Optional Attachment-(1)-09122020

Form MSME FORM I-29102020_signed

Form DPT-3-14102020-signed

Notice of resignation;-12102020

Optional Attachment-(1)-12102020

Acknowledgement received from company-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Form DIR-12-12102020_signed

Form DIR-11-12102020_signed

Evidence of cessation;-12102020

Notice of resignation filed with the company-12102020

Proof of dispatch-12102020

Optional Attachment-(1)-01102020

Approval letter for extension of AGM;-15072020

List of share holders, debenture holders;-15072020

Copy of MGT-8-15072020

Form MGT-7-15072020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020

Optional Attachment-(1)-13072020

Approval letter of extension of financial year of AGM-13072020

Optional Attachment-(2)-13072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020