Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020

Company CSR policy as per section 135(4)-11112020

Approval letter of extension of financial year or AGM-11112020

Copy of MGT-8-11112020

Optional Attachment-(2)-11112020

Approval letter for extension of AGM;-11112020

Optional Attachment-(1)-11112020

List of share holders, debenture holders;-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Directors report as per section 134(3)-11112020

Copy of the intimation sent by company-11112020

Copy of written consent given by auditor-11112020

Copy of resolution passed by the company-11112020

Form DIR-12-11112020_signed

Form AOC-4-11112020_signed

Form MGT-7-11112020_signed

Optional Attachment-(1)-04092020

Notice of resignation;-04092020

Form DIR-12-04092020_signed

Evidence of cessation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Optional Attachment-(1)-31082020

Form DIR-12-31082020_signed

Form DPT-3-06112019-signed

-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Optional Attachment-(1)-04112019

Company Information

Directors

Yuneeb Ullah Khan

Vydam Gopalakrishnarao Suresh

Kannan Sankaranarayanan

Past Directors

Scott David Raskin

Pamela Jean Strayer

Ashish Kaul

Richard Hornstein

Singiri Krishnamurthy Kantharaj

Avalur Gopalaratnam Muralikrishnan

Documents