Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072019

Directors report as per section 134(3)-06072019

Form AOC-4-06072019_signed

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Copy of the intimation sent by company-08042019

Copy of resolution passed by the company-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Evidence of cessation;-12102018

Interest in other entities;-12102018

Notice of resignation;-12102018

Optional Attachment-(1)-12102018

Optional Attachment-(2)-12102018

Form DIR-12-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018

Directors report as per section 134(3)-25052018

Form AOC-4-25052018_signed

List of share holders, debenture holders;-07062017

Form MGT-7-07062017_signed

Company Information

Directors

Sujatha Srinivasan

Manu Santhanam .

Ashok Jhunjhunwala

Veezhinathan Kamakoti

Raju Venkatraman

Vaidyanathan Shankar

Rajasekar Ramaraj .

Ravindra Gettu

Mohandas Tellicheery Venkataraman Pai

Ramamurthi Bhaskar

Krishnan Balasubramanian

Past Directors

Mahesh Venkata Panchagnula

Senthilnathan Ponnuswamy

Documents