Directors

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.-10122019

Copy of Board or Shareholders? resolution-10122019

Copy of MGT-8-10122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019

Notice of resignation;-10122019

Evidence of cessation;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042019

Optional Attachment-(1)-17042019

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17042019

Form AOC-4(XBRL)-17042019_signed

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Copy of resolution passed by the company-16042019

Evidence of cessation;-30032019

Company Information

Directors

Anjana Muraleedharan

Gopalakrishnan Kaliannan

Suresh Kumar

Baiju Tharayil Divakaran

Latha Shyamala

Anil Kumar

Vinay Goyal

Painakkil Padmanabhan Udayakumar

Devidas Narayanapothuval

Sreeni Gopinathan Pillai

Kunhikrishnan Valiya Parambath

. Pushpalatha

Prasad .

Shahbaz Ali

Past Directors

Siddharth Kishore Devverman

Sonia Washington

Sreevidya Pournami Indiradevi

Sarada Savithri Amma

Selvamuthu Daisy Ferold Xavier

T K Suresh

Kannan Theethi

Sureshkumar Parayilnarayanan

Pugazhendi Palani

Mahendran Arjunan Achary

Gopi Kottamurickal

Aluhvilayil Ponnappan Jayan

Vakkala Saithaly Mohammad Ibrahim

Sangeeth Chakrapani

Snehalatha Padmavathyamma

Kanakkil Thotton Balabhaskaran

Sherain Francis Palcibai Francis

Saji Kumar Jnana Muthan .

Chandrika Ottupurath

Jaisukhalal Neelakantan

Prakash Elavunkal Kesavan

Nejimuddin Thundathil Salim

Kochucherukan Babu

Vandichalil Sathyan

Sahayadas .

Kuttappan Chettiar Subrahmonian Chettiar

Mohan Sankar

Joshi Valammanal Ramankutty

Regi Varghese Parambil

Francis Mullasseri Augustine

Vasu Sarasamma Sureshkumar .

Dileep Kumar Bhargavan

Rajappan .

Krishnakumar Rama Kurup

Ajith Kumar Krishna Pillai

Rajendran Chettiar Velu

Akhtar Ali Naqvi

Documents