Directors

Prabha Shankar Shastry

Whole Time Director
over 10 years ago

Past Directors

John Joseph Delmastro

Additional Director
about 9 years ago

Shrikant Manivannan

Additional Director
about 9 years ago

Andrew Keith Skelton

Additional Director
over 9 years ago

Arbind Kumar Pandey

Director
over 11 years ago

Klaus Dieter Buehring

Director
almost 14 years ago

Dwight Daniel Willard Gardiner

Director
almost 14 years ago

Brett Nicholas Gladden

Director
over 19 years ago

Documents

Form INC-28-22112017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16112017

Optional Attachment-(1)-16112017

Copy of court order or NCLT or CLB or order by any other competent authority.-18102017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017

Optional Attachment-(3)-25102016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016

Optional Attachment-(1)-25102016

Optional Attachment-(2)-25102016

Form_AOC4-XBRL_-_fINAL_MISHRA123_20161025183432.pdf-25102016

Copy of MGT-8-24102016

List of share holders, debenture holders;-24102016

Form MGT-7-24102016_signed

Optional Attachment-(1)-16092016

Form DIR-12-16092016_signed

Letter of appointment;-16092016

Notice of resignation;-01042016

Form DIR-12-01042016_signed

Evidence of cessation;-01042016

Form DIR-12-210316.OCT

Optional Attachment 1-210316.PDF

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Optional Attachment 3-210316.PDF

Optional Attachment 2-210316.PDF

Form ADT-1-250216.OCT

Form DIR-12-171215.OCT

Interest in other entities-141215.PDF

Optional Attachment 1-141215.PDF

Declaration of the appointee Director- in Form DIR-2-141215.PDF

Form AOC-4 XBRL-271115.OCT

Company Information