Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020

Form AOC-4-28102020_signed

Form ADT-1-09102020_signed

Copy of resolution passed by the company-08102020

Copy of written consent given by auditor-08102020

Copy of the intimation sent by company-08102020

Form DIR-12-05102020_signed

Evidence of cessation;-01102020

Notice of resignation;-01102020

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

Form AOC-4-28102019_signed

Company CSR policy as per section 135(4)-26102019

Optional Attachment-(2)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Details of other Entity(s)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Statement of Subsidiaries as per section 129 - Form AOC-1-26102019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-22112018

Company Information

Directors

Shefali Malhotra

Rajeev Sharma

Neil Prasad

Renu Sud Karnad

Mark Alastair Runacres

Raman Singh Sidhu

Puja Jain

Past Directors

Pawan Kumar Khandelwal

Sheebani Sethi

Bharat Bhushan Batra

Claude Louis Pierre Allain

Ashok Bajpai

Daniel Charles Ryan

Naresh Chandra

Raghuvansh Kumar Prithvinath Shankardass

Rupal Sinha

Arun Kumar Batra

Daksha Bharadwaj

David Ian Hudson

Anujan Parameswaran

Documents