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.-04062020

Form MSME FORM I-30042020_signed

Form MGT-14-14042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020

Optional Attachment-(1)-14042020

Optional Attachment-(2)-14042020

Notice of resignation;-21022020

Declaration by first director-21022020

Optional Attachment-(3)-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Evidence of cessation;-21022020

Optional Attachment-(1)-21022020

Form DIR-12-21022020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Copy of MGT-8-30122019

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Form MSME FORM I-04112019_signed

Form MGT-14-09102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Optional Attachment-(1)-09102019

Form DPT-3-28062019

Company Information

Directors

Debashis Nanda

Oliver Creese

Radhika Maheshwari

Vinay Rammohan Golikeri

Muthukumar Vemban

Jaya Nagpal Pandey

Raman Kumar Sharma

Sanjit Singh Randhawa

Vijay Sankar Subramaniam

Arun Kumar Parasa

Ashok Murlidhar Wadhwa

Herihal Basavaraj Jairaj

Past Directors

Gerardo Jesus Herrera Sobrino

Jonathan Paul Grey

Ankur Jolly

Mohit Handa

Hari Govind Nair

Robert Arnoldus Johannes Poll

Jayant Kapur

Sumit Bhattacharya

Documents