Directors

Baalasubramaniyan Nedunchezhiyan

Director
about 1 year ago

Vikas Jain

Director
over 1 year ago

Sachin Sundaram Pillai

Director/Designated Partner
almost 2 years ago

Palghat Krishnaswamy Gopalakrishnan

Director
over 2 years ago

Subramanian Suryanarayanan

Director
over 3 years ago

Vamsi Kumar Bokka

Director/Designated Partner
over 4 years ago

Kishore Kumar Lodha

Manager/Secretary
over 4 years ago

Sachin Ramesh Chopra

Director
over 11 years ago

Vijayakumar Gopalan

Manager/Secretary
over 11 years ago

. Nagarajan

Director
over 14 years ago

Past Directors

Bishwanath Dass

Additional Director
about 7 years ago

Venkatesh Srinivasan

Nominee Director
over 10 years ago

Ganesh Janakiram

Director
over 13 years ago

Gopinath Ramachandran

Director
over 14 years ago

Documents

Form PAS-6-28112020_signed

Form DPT-3-21102020-signed

Copy of MGT-8-24092020

List of share holders, debenture holders;-24092020

Optional Attachment-(1)-24092020

Form MGT-7-24092020_signed

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Optional Attachment-(2)-12092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020

Optional Attachment-(1)-12092020

Form DIR-12-12092020_signed

Form AOC-4(XBRL)-12092020_signed

Optional Attachment-(2)-03022020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Optional Attachment-(3)-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Form DIR-11-31122019_signed

Acknowledgement received from company-30122019

Notice of resignation filed with the company-30122019

Proof of dispatch-30122019

Optional Attachment-(2)-28122019

Evidence of cessation;-28122019

Notice of resignation;-28122019

Form DIR-12-28122019_signed

Optional Attachment-(3)-28122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Optional Attachment-(1)-28122019

Form DPT-3-27112019-signed

Company Information