Directors

Sunil Shripad Joshi

Director/Designated Partner
over 1 year ago

Rachna Agrawal

Director/Designated Partner
over 1 year ago

Philip Hardman

Director/Designated Partner
almost 2 years ago

Rahul Sood

Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Bhatnagar

Additional Director
about 2 years ago

Charles Alexander Villar

Director
over 6 years ago

James Anthony Egan

Additional Director
over 6 years ago

Gary Paul Gibbs

Director
over 8 years ago

Naveen Jhunjhunwala

Director
over 10 years ago

Colin Tudor Lawrence

Director
over 13 years ago

Preet Kamal Dhupar

Director
over 19 years ago

Monisha Amrit Shah

Director
over 23 years ago

Documents

Form DPT-3-23122020-signed

Form MGT-14-04112020_signed

Optional Attachment-(3)-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Optional Attachment-(1)-04112020

Optional Attachment-(2)-04112020

Form DIR-12-23102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Optional Attachment-(1)-22102020

Form AOC-4(XBRL)-22102020_signed

Form DIR-12-12102020_signed

Notice of resignation;-09102020

Evidence of cessation;-09102020

Form ADT-1-18062020_signed

Copy of written consent given by auditor-18062020

Copy of the intimation sent by company-18062020

Copy of resolution passed by the company-18062020

Notice of resignation;-18062020

Form DIR-12-18062020_signed

Evidence of cessation;-18062020

Form ADT-3-26052020_signed

Resignation letter-26052020

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Optional Attachment-(1)-12022020

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form AOC-4(XBRL)-10102019_signed

Form DPT-3-27072019

Company Information