Past Directors

Hiroshi Kato

Additional Director
almost 4 years ago

Akito Yasui

Managing Director
over 6 years ago

Itaru Matsuura

Director
over 10 years ago

Katsuhiko Koyama

Additional Director
over 12 years ago

Masato Koyama

Additional Director
over 12 years ago

Sundararajan Sripriya

Director
over 12 years ago

Soora Sivashanmugam Lutchmiah

Director
over 12 years ago

Documents

Form MGT-7-26122020_signed

Copy of MGT-8-25122020

List of share holders, debenture holders;-25122020

Form AOC-4(XBRL)-14122020_signed

Form DPT-3-09102020-signed

Form DIR-12-27092020_signed

Optional Attachment-(1)-24092020

Form DIR-12-16092020_signed

Form MGT-14-15092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(2)-15092020

Optional Attachment-(1)-15092020

Form ADT-1-20072020_signed

Copy of the intimation sent by company-20072020

Copy of resolution passed by the company-20072020

Copy of written consent given by auditor-20072020

Form ADT-1-28032020_signed

Copy of resolution passed by the company-28032020

Copy of written consent given by auditor-28032020

Copy of the intimation sent by company-28032020

Form ADT-3-06032020_signed

Resignation letter-06032020

Form DPT-3-28012020-signed

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-26112019

Copy of MGT-8-26112019

Form MGT-7-26112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Company Information