Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DIR-12-30092020_signed

Form MGT-14-06052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Evidence of cessation;-07102019

Notice of resignation;-07102019

Form DIR-12-07102019_signed

List of share holders, debenture holders;-26092019

Form MGT-7-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019

Directors report as per section 134(3)-13092019

Form DIR-12-13092019_signed

Form AOC-4-13092019_signed

Form ADT-1-30082019_signed

Copy of resolution passed by the company-30082019

Copy of written consent given by auditor-30082019

Copy of the intimation sent by company-30082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Form DIR-12-22052019_signed

Form MGT-14-18042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Form MGT-14-30102018_signed

Company Information

Directors

Hiroshi Katagiri

Yuichiro Nagakawa

Past Directors

Wee Meng Teck

Katsunori Kobayashi

Eiichi Kunimoto .

Junji Tomochika

Shekhar Laxmikant Joshi

Yoshihiko Nishimura

Krishan Lal Batra

Kim Foo Chong

Documents