Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Optional Attachment-(1)-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form MGT-7-30122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form ADT-1-24112019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Optional Attachment-(1)-22112019

Form DIR-12-16112019_signed

Form MGT-14-28102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Optional Attachment-(2)-28102019

Optional Attachment-(1)-28102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-12092019_signed

Company Information

Directors

Steven Anthony Marietti

Swapna Narayanan

Lisa Gefen Sicilian

Somabrata Mandal

Past Directors

Rajnish Kumar .

Scott Jeffrey August

Matthew Dustin Griffin

Bharat Subrahmanyam Krishna

Pradip Kumar Patro

Christopher Neumann

Matthew Chapman Seelye

Edward Lee Hanapole

Documents