Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072024

Form AOC-4-23072024_signed

Optional Attachment-(1)-18092023

List of share holders, debenture holders;-18092023

Form MGT-7-02112023_signed

Form ADT-1-03092023_signed

Form AOC-4-23082023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023

Directors report as per section 134(3)-22082023

Form ADT-1-08082023_signed

Copy of written consent given by auditor-08082023

Copy of resolution passed by the company-08082023

Form MGT-14-18112022

Form PAS-6-21102022

List of share holders, debenture holders;-21092022

Optional Attachment-(1)-21092022

Form MGT-7-21092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022

Directors report as per section 134(3)-17082022

Form DIR-12-17082022_signed

Optional Attachment-(1)-17082022

Form AOC-4-17082022_signed

Form DIR-12-29072022_signed

Optional Attachment-(1)-29072022

Form DIR-12-22062022_signed

Optional Attachment-(1)-22062022

Interest in other entities;-22062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022

Company Information

Directors

Amita Birla

Chandrakant Birla

Krishan Kumar Chandak

Kanahiya Lal Sharma

Yogesh Goenka

Pankaj Tiwari

Anand Binani

Soumendra Nath Roy

Chetan Agarwal

Shanti Prasad Singhi

Past Directors

Sajjan Kumar Agarwala

Jagdish Prasad Chhaochharia

Om Prakash Chharia

Ram Khiloni Agarwal

Documents