Directors

Ravindran Menon

Director/Designated Partner
about 1 year ago

Satyanarayana Raju Kalidindi

Director/Designated Partner
over 1 year ago

Ashwin Harshadrai Purohit

Cfo
about 2 years ago

Agyey Kumar Azad

Director/Designated Partner
over 2 years ago

Kiyoshi Habiro

Director/Designated Partner
almost 3 years ago

Pramod Kumar Sharma

Director/Designated Partner
over 3 years ago

Suhail Chander

Director/Designated Partner
over 3 years ago

Tim Van Hest

Director/Designated Partner
over 4 years ago

Debashish Mukherjee

Director/Designated Partner
over 6 years ago

Rajnish Narula

Manager
over 8 years ago

Naina Rajpurohit

Director
over 10 years ago

Valliyur Hariharan Ramakrishnan

Director
over 14 years ago

Avinash Chander Mahajan

Nominee Director
over 16 years ago

Naveen Kumar Kshatriya

Additional Director
about 17 years ago

Arvind Sethi

Additional Director
over 17 years ago

Robert Pavrey

Additional Director
over 17 years ago

Vikram Ravindra Mamidipudi

Director
over 17 years ago

Past Directors

Venkata Prabhakar Lingam

Additional Director
over 4 years ago

Radhamangalam Anantharaman Sankaranarayanan

Director
over 5 years ago

Jaideep Singh

Additional Director
over 5 years ago

Gopalakrishnan Narayanan

Additional Director
over 5 years ago

Yoshiaki Matsuoka

Director
over 6 years ago

Suresh Devadas Pai

Director
over 6 years ago

Kannan .

Director
over 7 years ago

Basant Kumar Bajaj

Director
over 7 years ago

Achal Kumar Gupta

Additional Director
over 7 years ago

Masaaki Hiroshi Kawano

Additional Director
over 8 years ago

Mahesh Kumar Singh Bondili

Director
over 8 years ago

Rakesh Sharma

Director
over 8 years ago

Subramonia Ganapathi Iyer

Director
over 9 years ago

Hans Albertus Andreas

Director
over 9 years ago

Sai Krishna Kumar Vuppaladadium

Additional Director
almost 10 years ago

Sudhanshu Kumar Awasthi

Director
over 10 years ago

Antony James Edwards

Director
over 12 years ago

Venkatachalam Sambasivan

Additional Director
almost 13 years ago

Manjueshwar Ananthakrishna Prabhu

Director
over 13 years ago

Shital Kumar Jain

Director
about 15 years ago

Deveshwer Kumar Kapila

Additional Director
about 16 years ago

Pankaj Inderchand Jain

Director
over 18 years ago

Navinchandra Krishnappa Thingalya

Director
about 23 years ago

Documents

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Optional Attachment-(1)-05122020

Optional Attachment-(2)-05122020

Declaration by first director-05122020

Form PAS-6-23102020_signed

Form MGT-7-16102020_signed

Form DPT-3-15102020-signed

Copy of MGT-8-15102020

List of share holders, debenture holders;-15102020

Optional Attachment-(1)-15102020

Form PAS-6-24092020_signed

Form PAS-6-23092020_signed

Form AOC-4(XBRL)-23092020_signed

Form MGT-14-08092020_signed

Optional Attachment-(1)-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Form ADT-1-03092020_signed

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Copy of written consent given by auditor-02092020

Form DIR-12-02092020_signed

Optional Attachment-(2)-02092020

Optional Attachment-(1)-02092020

Evidence of cessation;-02092020

Form DIR-12-28082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Interest in other entities;-27082020

Form MGT-14-21052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020

Company Information