Directors

Parameswaran Nair

Director/Designated Partner
about 1 year ago

Wee Yao Ng

Director/Designated Partner
almost 2 years ago

Jean Luc Lemercier

Director/Designated Partner
about 2 years ago

Harsh Kumar Mishra

Company Secretary
almost 7 years ago

Vijaykumar Sitaldas Chellani

Alternate Director
about 16 years ago

Robert Sellers

Director/Designated Partner
over 16 years ago

Past Directors

Huimin Wang

Additional Director
over 6 years ago

Deval Aniruddh Joshi

Director
over 7 years ago

Manish Sharadchandra Malu

Director
over 7 years ago

Sandeep Anant Ghaisas

Alternate Director
over 8 years ago

Waman Narhari Tamhankar

Director
over 16 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020

Approval letter of extension of financial year of AGM-21122020

Form AOC-4(XBRL)-21122020_signed

Form DPT-3-06112020-signed

Form DPT-3-07102020-signed

Optional Attachment-(1)-21092020

Form DPT-3-18082020-signed

Form MGT-14-01062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form AOC-4(XBRL)-19102019_signed

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Copy of MGT-8-15102019

Form MGT-7-15102019_signed

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019

Interest in other entities;-28082019

Form DIR-12-28082019_signed

Optional Attachment-(1)-28082019

Form DPT-3-08082019

Optional Attachment-(1)-08082019

Notice of resignation;-23072019

Evidence of cessation;-23072019

Optional Attachment-(1)-23072019

Form DIR-12-23072019_signed

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Company Information