Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

List of share holders, debenture holders;-09102020

Details of other Entity(s)-09102020

Optional Attachment-(1)-09102020

Directors report as per section 134(3)-09102020

Copy of resolution passed by the company-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Copy of written consent given by auditor-09102020

Company CSR policy as per section 135(4)-09102020

Form MGT-7-09102020_signed

Form AOC-4-09102020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Optional Attachment-(1)-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-26092018

Form MGT-7-26092018_signed

Directors report as per section 134(3)-25092018

Company CSR policy as per section 135(4)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Company Information

Directors

Sumit Ranjan Saha

Nripati Biswas

Puja Khemka

Anil Chawla

Bithika Anand

Past Directors

Martin Lebwohl

Chaitanya Gorrepati

Madhu Poomalil

Stephen Francis Rossi

Christopher Martin Zaback

Shardul Suresh Shroff

Documents