Directors

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Documents

Form DPT-3-01012021-signed

Optional Attachment-(2)-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form DIR-12-04122020

Optional Attachment-(1)-04122020

Evidence of cessation;-22102020

Optional Attachment-(2)-22102020

Optional Attachment-(1)-22102020

Form DIR-12-22102020_signed

List of share holders, debenture holders;-28082020

Copy of MGT-8-28082020

Form MGT-7-28082020_signed

Form MGT-14-26082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Form DIR-12-26082020_signed

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Form AOC-4(XBRL)-26082020_signed

Evidence of cessation;-24082020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Optional Attachment-(2)-24082020

Form ADT-1-11082020_signed

Copy of written consent given by auditor-11082020

Optional Attachment-(1)-11082020

Copy of resolution passed by the company-11082020

Form DPT-3-13072020-signed

Form AOC-5-21042020-signed

Copy of board resolution-17032020

Company Information

Directors

Chandrajit Banerjee

Tanusree Banerjee

Rino Raj

Deep Kapuria

Ishita Ganguli Tripathy

Rajesh Kumar Pathak

Vishvajit Sahay

Sundaresan Raghupathy

Cavale Narayanarao Raghupathi

Neeraj Sharma

Piyush Srivastava

Sanjeev Kumar Varshney

Gopalan Sunderraman

Navroze Jamshyd Godrej

Ramakrishnan Mukundan

Harkesh Kumar Mittal

Senapathy Gopalakrishnan

Vikram Shreekant Kirloskar

Past Directors

. Ravinder

Anand Balagopalan

Rajeev Kandpal

Rajiv Bansal

Bindu Dey

Nagaraj Kakanur Naidu

Arup Basu

Jagannath Bidyadhar Mohapatra

Anjan Das

Ajay Kumar

Soumen Bagchi

Inder Jit Singh

Talleen Kumar

Prabhat Kumar

Surendra Nath Tripathi

Goparaju Venkata Subrahmanyam

Supriya Banerji

Arabinda Mitra

Anuradha Mitra

Registered Trademarks

Gita Innovation Xchange – Connect... Global Innovation Technology Alliance

Documents