Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020

Form PAS-3-27102020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020

Optional Attachment-(1)-27102020

Copy of Board or Shareholders? resolution-27102020

Form DIR-12-26082020_signed

Notice of resignation;-26082020

Evidence of cessation;-26082020

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Form PAS-3-16032020_signed

Optional Attachment-(1)-13032020

Copy of Board or Shareholders? resolution-13032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020

Optional Attachment-(1)-24012020

Form DIR-12-24012020_signed

Evidence of cessation;-24012020

Notice of resignation;-24012020

Interest in other entities;-24012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Copy of MGT-8-23012020

Optional Attachment-(1)-23012020

List of share holders, debenture holders;-23012020

Company Information

Directors

Praful Hardevrai Rana

Arun Mahesh Babu

Taneja Premkumar

Mamta Verma

Dipal Raghavjibhai Hadiyal

Balwant Singh

Past Directors

Sundar Manoharan Solomon

Vikalp Bharadwaj

Sunaina Tomar

Pankaj Harishchandra Joshi

Shersingh Khyalia

Raj Gopal

Ramjibhai Ganeshbhai Desai

Sujit Gulati

Shobhana Bhadresh Desai

Prakash Somalal Shah

Bharatkumar Amrutlal Modi

Dipak Erda

Mukesh Gulshanrai Puri

Guruprasad Mohapatra

Jagatheesa Dharmakkan Pandian

Jagadeesan Sundramurthy .

Manmohan Srivastava

Jose Cheeramattam

Lalnunmawia Chuaungo

Indrajeet Prasad Gautam

Vijay Laxmi Joshi

Charges

Documents