Directors

. Urmi Chatterjee

Director/Designated Partner
over 1 year ago

Ganapathy Ramanathan

Director/Designated Partner
over 1 year ago

Kunal Rajan Ruvala

Director/Designated Partner
over 2 years ago

Ashwani Gupta

Director
over 21 years ago

Past Directors

Balaji Shankar Gopal

Additional Director
almost 5 years ago

Pratap Singh Samuel

Additional Director
about 5 years ago

Mary O'hagin Holt

Additional Director
about 6 years ago

Lian Lian

Additional Director
over 6 years ago

Akshay Bellare

Additional Director
over 7 years ago

Murali Kalyanaraman

Additional Director
over 7 years ago

Suresh Venkatarayalu

Director
over 7 years ago

Alistair Gordon Robertson Kille

Director
over 11 years ago

Ramachandran Nandakumar

Director
over 11 years ago

Mark Alan Natale

Director
over 17 years ago

Documents

Form DIR-12-02112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form DIR-12-13102020_signed

Notice of resignation;-13102020

Evidence of cessation;-13102020

Form ADT-1-31082020_signed

Copy of resolution passed by the company-31082020

Copy of written consent given by auditor-31082020

Form AOC-4(XBRL)-28082020_signed

Form MGT-14-21082020-signed

Copy of MGT-8-20082020

List of share holders, debenture holders;-20082020

Form MGT-7-20082020_signed

Altered articles of association-18082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Optional Attachment-(1)-18082020

Form DIR-12-18082020_signed

Evidence of cessation;-05052020

Form DIR-12-05052020_signed

Notice of resignation;-05052020

Form MSME FORM I-29042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Optional Attachment-(1)-04032020

Form DIR-12-04032020_signed

Evidence of cessation;-19022020

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Declaration by first director-19022020

Form DIR-12-12022020_signed

Notice of resignation;-12022020

Company Information