Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Optional Attachment-(1)-17102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Form DIR-12-17102017_signed

Letter of appointment;-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017

Form INC-28-17082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09082017

Form ADT-1-05102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

Copy of resolution passed by the company-05102016

Directors report as per section 134(3)-05102016

Optional Attachment-(1)-05102016

Copy of the intimation sent by company-05102016

List of share holders, debenture holders;-05102016

Copy of written consent given by auditor-05102016

Form MGT-7-05102016_signed

Form AOC-4-05102016

Form ADT-1-21062016_signed

Copy of the intimation sent by company-21062016

Copy of resolution passed by the company-21062016

Copy of written consent given by auditor-21062016

Company Information

Directors

Sivakumar Thangavel Meenachi Sundaram

Bhaskar Venkatasubramanian Appacudal

Gosala Narayana Sarma

Nagaraja Prakasam .

Past Directors

Ramaswamy Raghavan

Bijal Mahendra Patel

Kim Leslee Eaton

Hemendra Bupendra Pal

Narayan Gopinatha Rao Narayan

Vincent Lee Burkett

Marc V Teillon

James Patrick Hickey

Stephen Michael Dexter

Documents