Directors

Rajesh Jacob

Nominee Director
about 1 year ago

Prasanth Raghunathan

Nominee Director
over 1 year ago

Vivek Vishwas Wathodkar

Director/Designated Partner
over 1 year ago

Anupam Mukhopadhyay

Nominee Director
over 1 year ago

Jyoti Dua

Nominee Director
over 10 years ago

Tom Jose

Nominee Director
about 12 years ago

Alkesh Kumar Sharma

Director
about 13 years ago

Past Directors

Asit Kumar Jana

Nominee Director
over 6 years ago

Deepak Sawant

Managing Director
over 7 years ago

Pankaj Walia

Nominee Director
over 7 years ago

Aravindakshan .

Nominee Director
almost 8 years ago

Kannikulathil Gopalan Ajithkumar

Nominee Director
almost 8 years ago

Jyothikumar Balakrishna Pillai

Nominee Director
almost 10 years ago

Pankaj Kumar Pal

Nominee Director
over 10 years ago

Thattara Paily Thomaskutty

Whole Time Director
over 10 years ago

Pullukottayil Habel Kurian

Nominee Director
about 11 years ago

Ravi Agarwal

Managing Director
over 11 years ago

Sunil Prasad Sharma

Managing Director
over 12 years ago

Ravindran Mathilakath

Director
about 13 years ago

Documents

Form MGT-7-27122020_signed

List of share holders, debenture holders;-26122020

Approval letter of extension of financial year of AGM-26122020

Approval letter for extension of AGM;-26122020

Optional Attachment-(1)-26122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Form AOC-4(XBRL)-26122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Interest in other entities;-03072020

Optional Attachment-(1)-03072020

Optional Attachment-(1)-21012020

Approval letter for extension of AGM;-21012020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020

List of share holders, debenture holders;-21012020

Approval letter of extension of financial year of AGM-21012020

Form AOC-4(XBRL)-21012020_signed

Form MGT-7-21012020_signed

Form ADT-1-02082019_signed

Optional Attachment-(1)-02082019

Copy of written consent given by auditor-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Evidence of cessation;-02082019

Form DIR-12-02082019_signed