Directors

Naresh Sharma

Additional Director
over 1 year ago

Past Directors

Arijit Basu

Additional Director
almost 2 years ago

Junichi Nakamura

Additional Director
almost 3 years ago

Hiroyuki Morikawa

Managing Director
over 4 years ago

Sunil Krishnarao Vaidya

Additional Director
about 5 years ago

Minoru Ihara

Additional Director
almost 6 years ago

Masakazu Okano

Director
over 8 years ago

Eiichiro Iwase

Whole Time Director
almost 10 years ago

Ganesh Debmoulik

Director
over 10 years ago

Rajendra Nath Ghosal

Director
over 10 years ago

Documents

Form MGT-7-03012021_signed

List of share holders, debenture holders;-31122020

Copy of MGT-8-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form AOC-4(XBRL)-30122020

Form DPT-3-18122020-signed

Form DIR-12-06102020_signed

Optional Attachment-(1)-06102020

Optional Attachment-(2)-06102020

Optional Attachment-(3)-06102020

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Optional Attachment-(1)-05102020

Copy of resolution passed by the company-05102020

Copy of the intimation sent by company-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Form DIR-12-02032020_signed

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Optional Attachment-(3)-02032020

Optional Attachment-(4)-02032020

Interest in other entities;-02032020

Form DIR-11-27022020_signed

Acknowledgement received from company-27022020

Evidence of cessation;-27022020

Optional Attachment-(1)-27022020

Notice of resignation filed with the company-27022020

Form DIR-12-27022020_signed

Proof of dispatch-27022020

Notice of resignation;-27022020

Company Information