Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

Optional Attachment-(1)-30102020

Form DPT-3-06082020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Optional Attachment-(2)-02012020

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Form DIR-12-27122019_signed

Evidence of cessation;-27122019

Form DPT-3-12122019-signed

Copy of MGT-8-23092019

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Copy of the intimation sent by company-10092019

Copy of written consent given by auditor-10092019

Company CSR policy as per section 135(4)-24082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019

Directors report as per section 134(3)-24082019

Optional Attachment-(1)-24082019

Form AOC-4-24082019_signed

Company Information

Directors

Abdul Khader Syed Ahmed

Kuppuswamy Harikrishnan

Indrakumar Mahendran

Jorge Munoz Esteban

Rajendra Joshi

Pedro Puig Alsina

Xavier Puig Alsina

Past Directors

. Karthik

Thiwan Mohideen .

Sankaran Swaminathan

Ganapathi Krishnamurthy

Jayaram Vediyara Chandroth

Thirumalapad Srihari

Vishwadeep Kuila

Jose Maria Puig Planas

Markandan Kilpauk Sivasankaran

Shamini Mahendran

Documents