Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Form DPT-3-24052020-signed

Form AOC-4-14112019-signed

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-02112019

Form DPT-3-30062019

Form ADT-3-20112018-signed

Form AOC-4-20112018-signed

Form ADT-1-06112018_signed

Copy of resolution passed by the company-06112018

Copy of the intimation sent by company-06112018

Copy of written consent given by auditor-06112018

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Resignation letter-02112018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Directors report as per section 134(3)-09112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Form AOC-4-09112017_signed

Copy of resolution passed by the company-30102017

Copy of the intimation sent by company-30102017

Company Information

Directors

Anusha Sirigiri

Bhagwan Chowdhry

Sundar Ganapathisubramanian

Pillutla Madan Mohan

Siddharth Shekhar Singh

Umang Kumar

Karthik Polsani

Pradeep Kumar Mittal

Past Directors

Kavil Ramachandran

Deepak Chandra

Dheeraj Batra

Ravi Shankar Kolathur

Documents