Directors

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Documents

Form MSME FORM I-30042024_signed

Form Addendum to AOC-4 CSR-29022024_signed

Form MGT-7-20112023_signed

Form MGT-7-15122023_signed

Form MGT-7-08112023_signed

Optional Attachment-(1)-01112023

Copy of MGT-8-01112023

Copy of MGT-8-28102023

Optional Attachment-(1)-28102023

Form MGT-7-28102023

Form AOC-4(XBRL)-06102023_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023

Optional Attachment-(1)-05102023

Form Addendum to AOC-4 CSR-11012023_signed

Copy of MGT-8-03112022

Optional Attachment-(1)-03112022

Form MGT-7-03112022

Form MGT-14-19102022_signed

Form AOC-4(XBRL)-17102022_signed

Form DIR-12-16102022_signed

Form MGT-14-15102022_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022

Optional Attachment-(1)-15102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022

Optional Attachment-(1)-10102022

Form MGT-14-22082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022

Form DIR-12-13082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022

Company Information

Directors

Jose Joseph Kattoor

Ramesh Babu Boddu

Arumugam Arumugam Manimekhalai

Debadatta Chand

Satyanarayana Raju Kalidindi

Biswa Ketan Das

Sunil Mehta

Mavinakudige Subramanyabhatta Mahabaleshwara

Arti Ajit Patil

Shanti Lal Jain

Ajay Kumar

Dharani Janakiram Pragada

Om Prakash Mishra

Baskar Babu Ramachandran

Dinesh Khara

Atul Kumar Goel

Ajit Keshav Ranade

Sivakumar Gopalan

Smita Milind Sandhane

Ravindra Prabhakar Marathe

Zarin Bomi Daruwala

Kishor Kharat

Animesh Chauhan

Asuri Ramesh Rangan Sholinghur

Achintan Bhattacharya

Jibendu Narayan Misra

Mohan Vasant Tanksale

Arundhati Bhattacharya

Subhash Sheoratan Mundra

Narendra Mairpady

Muthusamy Balachandran

Pratip Chaudhuri

Srinivasan Sridhar

Ramchandra Kasargod Kamath

Alok Kumar Misra

Sundararajan Swaminathan Mittur

Umesh Chandra Sarangi

Avinash Chander Mahajan

Vaddarse Prabhakar Shetty

Homai Ardeshir Darwalla

Ramachandran Bhaskaran

Satish Chander Gupta

Past Directors

Matam Venkata Rao

Sanjiv Chadha

Soma Sankara Prasad

Atanu Kumar Das

Vivek Deep .

Venkata Prabhakar Lingam

Rajkiran Gundyadka Rai

Nanda Sameer Dave

Radhamangalam Anantharaman Sankaranarayanan

Harideeshkumar Vittal Barengare

Pallav Mohapatra

Mukesh Kumar Jain

Melwyn Oswald Rego

Usha Ananthasubramanian

Mahesh Kumar Jain

Variathukala George Mathew

Prashant Kumar

Rakesh Sharma

Kishori Lal Dhingra

Jatinderbir Singh

Allamraju Subramanya Ramasastri

Rajeev Rishi

Jasbir Singh .

Shyam Srinivasan

Arun Tiwari

Sharad Sharma

Balkrishna Vinayak Chaubal

Stuart Paterson Milne

Anup Sankar Bhattacharya

Shubhalakshmi Aamod Panse

Sambamurthy Boggarapu

Mukundarao Bhagavantha Rao

Krishnamurthy Hanumantha Rao

Allen Clifford Alphonso Pereira

Karuppasamy Singam