Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Form DPT-3-24072020-signed

Form DIR-12-07072020_signed

Evidence of cessation;-07072020

Notice of resignation;-07072020

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form DIR-12-30062020_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(2)-14112019

Form AOC-4-14112019_signed

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of the intimation sent by company-28102019

Copy of resolution passed by the company-28102019

Optional Attachment-(1)-28102019

Optional Attachment-(2)-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Interest in other entities;-24102019

Optional Attachment-(3)-24102019

Company Information

Directors

Balram Avittathur

Thokalahalli Narasimha Hari

Bhaskar Chakrabarti

Srikant Sastri

Jaijit Bhattacharyya

Bodhibrata Nag

Bharat Salhotra

Arun Kumar Malhotra

Sunand Sharma

Ashishkumar Manilal Chauhan

Krishnan Chandran

Manish Kumar Thakur

Uttam Kumar Sarkar

Vaidyanathan Shankar

Rajasekar Ramaraj .

Vishal Vijay Gupta

Subhrangshu Sanyal

Past Directors

Ingrid Srinath

Subir Bhattacharya

Vidyanand Jha

Preethi Sukumaran

Gaurav Deepak

Christopher Charles Doyle

Prashant Mishra

Runa Sarkar

Biju Paul Abraham

Sanjiv Kumar Aiyar

Saibal Chattopadhyay

Anindya Sen

Documents