Directors

Ravindran Menon

Director/Designated Partner
about 1 year ago

Roopa Ajay Varma

Director/Designated Partner
about 1 year ago

Dinesh Kumar Mittal

Director/Designated Partner
over 1 year ago

Indu Ranjit Shahani

Director/Designated Partner
over 1 year ago

Naina Lal Kidwai

Director
over 17 years ago

Nawshir Dara Khurody

Director
almost 23 years ago

Past Directors

Kapil Deepak Seth

Additional Director
over 1 year ago

Kailash Vasudeo Kulkarni

Additional Director
about 2 years ago

Puneet Chaddha

Director
about 9 years ago

Denny Thomas

Company Secretary
over 14 years ago

Ashok Kumar Jha

Additional Director
over 15 years ago

Sayed Parvez Mustafa

Director
over 16 years ago

Venkata Ravi Oruganti

Company Secretary
over 17 years ago

Vithal Palekar

Director
almost 23 years ago

Kashmira Joji Mathew

Company Secretary
about 23 years ago

Documents

List of share holders, debenture holders;-20112020

Copy of MGT-8-20112020

Form MGT-7-20112020_signed

Form MGT-14-21102020_signed

Optional Attachment-(3)-21102020

Optional Attachment-(2)-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Form AOC-4(XBRL)-21102020_signed

Form DIR-12-14102020_signed

Optional Attachment-(1)-14102020

Form ADT-1-07102020_signed

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Copy of MGT-8-22112019

Form AOC-4(XBRL)-18112019_signed

Form DIR-12-31102019_signed

Optional Attachment-(1)-31102019

Notice of resignation;-31102019

Optional Attachment-(2)-31102019

Evidence of cessation;-31102019

Optional Attachment-(1)-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Interest in other entities;-17102019

Company Information