Past Directors

Abanindra Kumar Padhy

Additional Director
over 2 years ago

Satyanarayana Murty Kondepudi

Director
over 3 years ago

Samudrala Venkateswar

Additional Director
about 7 years ago

Muthumalai Shunmuganathan Shiva

Director
over 8 years ago

Bhimasen Sahoo

Additional Director
over 8 years ago

Sathees Kumar Madhavan Kunnathully

Director
about 10 years ago

Documents

Form DIR-12-12112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Evidence of cessation;-10112020

Notice of resignation;-10112020

Optional Attachment-(1)-10112020

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

List of share holders, debenture holders;-09102020

Form MGT-7-09102020_signed

Optional Attachment-(1)-22092020

Form AOC-4(XBRL)-22092020_signed

List of share holders, debenture holders;-04092019

Form MGT-7-04092019_signed

Form AOC-4(XBRL)-08082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019

Optional Attachment-(1)-07082019

Optional Attachment-(2)-07082019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

-24042019

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Notice of resignation;-25032019

Form PAS-3-24012019_signed

Copy of Board or Shareholders? resolution-24012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019

List of share holders, debenture holders;-09102018

Form MGT-7-09102018_signed

Form DIR-12-12092018_signed

Company Information