Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020

Directors report as per section 134(3)-24112020

Form MGT-14-31102020_signed

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form ADT-1-09102020_signed

Copy of resolution passed by the company-08102020

Copy of the intimation sent by company-08102020

Copy of written consent given by auditor-08102020

Form MGT-6-17082020_signed

Optional Attachment-(1)-14082020

-14082020

Form MGT-6-30062020_signed

-30062020

Optional Attachment-(1)-30062020

Form MGT-6-20012020_signed

-17012020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Company Information

Directors

Uddalok Bhattacharya

Swarup Dasgupta

Rajesh Kumar Ram

Balasubramaniam Venkataramani

Ashishkumar Manilal Chauhan

Alok Kumar Misra

Ramchandra Kasargod Kamath

Prakash Kacholia

Muthusamy Balachandran

Rajnikant Patel

Siddharth Shah Jasvantlal

Past Directors

Atul Kumar Purbey

Hanwant Kumar Thakur

Mukesh .

Vivek Wahi

Rajan Rao Vamanjoor Subbarao

Atanu Kumar Das

Bikas Chakrabarti

Radhamangalam Anantharaman Sankaranarayanan

Ganesan Rajamani Rajamani

Arun Saxena Kumar

Subrata Kumar Roy

Kersi Jamshed Tavadia

. Gopal

Bimal Prasad Sharma

Nageswararao Varanask

Madhusudan Vasudevan Kannan

Anjan Choudhury

Tharmapuram Subramaniam Narayanasami .

Atul Chandra Gautam

Ashok Kumar Rout

Documents