Past Directors

Hema Krishnamurthy

Additional Director
over 4 years ago

Gayatri Saberwal

Additional Director
about 7 years ago

Suri Venkatachalam .

Additional Director
over 7 years ago

Radha Krishan Shandil

Additional Director
over 10 years ago

Shridhar Narayanan

Director
over 10 years ago

Documents

Form MGT-14-19122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Optional Attachment-(3)-18122020

Optional Attachment-(1)-18122020

Optional Attachment-(2)-18122020

Form MGT-7-09112020_signed

List of share holders, debenture holders;-07112020

Form AOC-4-04112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Directors report as per section 134(3)-03112020

Form DIR-12-15102020_signed

Notice of resignation;-15102020

Evidence of cessation;-15102020

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DIR-12-06082020_signed

Acknowledgement received from company-16072020

Proof of dispatch-16072020

Form DIR-11-16072020_signed

Notice of resignation filed with the company-16072020

Notice of resignation;-11072020

Form DIR-12-11072020_signed

Evidence of cessation;-11072020

Form MGT-14-08072020-signed

Optional Attachment-(1)-01072020

Altered articles of association-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

Altered articles of association-18062020

Notice of resignation filed with the company-16062020