Directors

Chandramouli Niranjana

Director/Designated Partner
over 1 year ago

Pinak Lahiri

Director/Designated Partner
over 2 years ago

Nandakumar Raghavendra Kulkarni

Director/Designated Partner
over 6 years ago

Sunil Damodar Navare

Director/Designated Partner
over 6 years ago

Past Directors

Toshiya Momose

Director Appointed In Casual Vacancy
over 3 years ago

Naoki Kobayashi

Director Appointed In Casual Vacancy
about 4 years ago

Nobuhisa Masuda

Director Appointed In Casual Vacancy
about 5 years ago

Daisuke Sato

Director
about 6 years ago

Balasubramanyam Krishnamurthy Saastha

Director
over 6 years ago

Kiyomi Inoue

Director
about 9 years ago

Venkatesh Ramanujam

Director Appointed In Casual Vacancy
about 9 years ago

Kazuo Yamada .

Director
over 9 years ago

Hideo Matsui

Director
over 9 years ago

Masao Ishikawa

Director Appointed In Casual Vacancy
almost 10 years ago

Deep Raj Saxena

Director
over 11 years ago

Ryosuke Shimizu

Additional Director
almost 12 years ago

Ravindranath Kundurti

Director
over 18 years ago

Mohammad Habibulla

Manager
over 22 years ago

Krishnamurti Venkataramanan

Director
about 30 years ago

Documents

Form MGT-14-01122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(1)-05112020

Optional Attachment-(2)-05112020

Altered memorandum of association-05112020

Form DIR-12-02112020_signed

Optional Attachment-(1)-02112020

Optional Attachment-(2)-02112020

Form DIR-12-31102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Form PAS-6-23102020_signed

Optional Attachment-(1)-23102020

Form DPT-3-15102020-signed

Notice of resignation;-18092020

Acknowledgement received from company-18092020

Evidence of cessation;-18092020

Form DIR-11-18092020_signed

Notice of resignation filed with the company-18092020

Proof of dispatch-18092020

Form DIR-12-18092020_signed

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Optional Attachment-(3)-19082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020

Form AOC-4(XBRL)-19082020_signed

Copy of MGT-8-18082020

List of share holders, debenture holders;-18082020

Form MGT-7-18082020_signed

Pad

Company Information