Directors

Marianne Louise Campbell Holt

Director/Designated Partner
almost 2 years ago

Vikram Pawah

Director/Designated Partner
over 4 years ago

Thomas Walter Dose

Director/Designated Partner
over 5 years ago

Ravinder Nath

Director
over 27 years ago

Past Directors

Arlindo Sousa Teixeira

Additional Director
about 5 years ago

Rudratej Singh

Additional Director
over 5 years ago

Frank Emanuel Schloeder

Additional Director
over 8 years ago

Jochen Stallkamp

Whole Time Director
about 9 years ago

Hans Christian Baertels

Whole Time Director
about 9 years ago

Hendrik Dietrich Eberhard Von Kuenheim

Director
over 12 years ago

Manish Kumar

Company Secretary
about 17 years ago

Peter Friedrich Kronschnabl

Additional Director
almost 19 years ago

Documents

Form MGT-7-05032021_signed

Form AOC-4(XBRL)-01012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

XBRL document in respect Consolidated financial statement-31122020

Optional Attachment-(1)-31122020

Form DPT-3-22122020-signed

List of share holders, debenture holders;-10122020

Copy of MGT-8-10122020

Form MGT-14-02122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Optional Attachment-(2)-02122020

Optional Attachment-(1)-02122020

Form DPT-3-07082020-signed

Form DIR-12-04082020_signed

Form MGT-14-03082020_signed

Form DIR-12-03082020_signed

Optional Attachment-(1)-03082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(1)-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Optional Attachment-(3)-01082020

Optional Attachment-(1)-29062020

Optional Attachment-(2)-19062020

Optional Attachment-(4)-19062020

Optional Attachment-(1)-19062020

Form DIR-12-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Evidence of cessation;-28042020

Form DIR-12-28042020_signed

Company Information