Directors

Aine Mary Elizabeth Kett

Director/Designated Partner
about 1 year ago

Shobha M Krishne Gowda

Director/Designated Partner
over 1 year ago

Malavalli Sreesh Arundathi

Director/Designated Partner
over 1 year ago

Stephen Henry Bernard

Director/Designated Partner
almost 3 years ago

Past Directors

Indiresh Vivekananda

Director
over 4 years ago

Scott Howard Reasoner

Director
over 5 years ago

Nitish Parameswaran

Director
over 5 years ago

Richard Henderson

Additional Director
over 5 years ago

Pramod Nambiar Gangadharan

Additional Director
over 6 years ago

Gajanana Narayana Hegde

Additional Director
almost 10 years ago

Timothy Robert Ruehle

Director
about 11 years ago

Daniel Edward Bradford

Additional Director
over 11 years ago

Suchi Agarwal

Director
over 12 years ago

Documents

Form MGT-7-05032021_signed

Copy of MGT-8-23112020

List of share holders, debenture holders;-23112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020

Form AOC-4(XBRL)-23112020_signed

Form ADT-1-05102020_signed

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Copy of written consent given by auditor-05102020

Form DIR-12-04102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Evidence of cessation;-29092020

Notice of resignation;-29092020

Optional Attachment-(1)-29092020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Form ADT-1-29062020_signed

Copy of the intimation sent by company-29062020

Copy of written consent given by auditor-29062020

Copy of resolution passed by the company-29062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310

Form MGT-14-19022020-signed

Altered memorandum of association-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Optional Attachment-(2)-13022020

Altered articles of association-13022020

Optional Attachment-(1)-13022020

Optional Attachment-(3)-13022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020

Notice of resignation;-05022020

Company Information