Directors

Chaitali Talele

Director/Designated Partner
about 1 year ago

Ingo Rothenhoefer

Director/Designated Partner
over 1 year ago

Paremal Narayanan Vinod

Director/Designated Partner
almost 2 years ago

Madan Gopal Sinha

Director/Designated Partner
almost 3 years ago

Past Directors

Chinmaya Mehul Parekh

Nominee Director
about 2 years ago

Kamlesh Suresh Sukhwani

Whole Time Director
over 3 years ago

Stefan Philipp Pfaffenbach

Nominee Director
over 4 years ago

Sanjeev Taneja

Nominee Director
almost 7 years ago

Christian Schlossnikl

Nominee Director
over 7 years ago

Meng Tang

Nominee Director
over 7 years ago

Jerome Fernand Bera

Nominee Director
over 9 years ago

David Thomas Riley

Nominee Director
over 9 years ago

David Charles Herak

Nominee Director
about 15 years ago

Walter Andrew Trott

Nominee Director
almost 16 years ago

Gopalakrishnan Anantharaman Iyer

Managing Director
over 18 years ago

Rajeev Bhalchandra Karpe

Nominee Director
over 18 years ago

Donald George Rubright

Nominee Director
about 20 years ago

Documents

Form AOC-4(XBRL)-27122020_signed

Optional Attachment-(3)-25122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Copy of MGT-8-23122020

Form DIR-12-27102020_signed

Optional Attachment-(1)-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Declaration by first director-24102020

Evidence of cessation;-24102020

Notice of resignation;-24102020

Form MGT-14-22072020_signed

Form DIR-12-22072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Optional Attachment-(1)-21072020

Optional Attachment-(3)-21072020

Optional Attachment-(2)-21072020

Notice of resignation;-21072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020

Declaration by first director-21072020

Evidence of cessation;-21072020

Form MGT-7-24122019_signed

Copy of MGT-8-23122019

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-28112019_signed

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Company Information