Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020

Optional Attachment-(1)-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Form DPT-3-06082020-signed

Optional Attachment-(1)-24062020

Form DPT-3-23042020-signed

Form DPT-3-13012020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(1)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-04102019

Optional Attachment-(1)-26062019

Notice of resignation;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Evidence of cessation;-22052019

Optional Attachment-(1)-22052019

Form DIR-12-22052019_signed

Interest in other entities;-22052019

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Company Information

Directors

Kimberly Woolley

Meha Chauhan

Thirunarayanan Raman

Naveen Dhamija

Radhakrishnan Ramanathan

Past Directors

Rajiv Bhaktavatsala Kirani

Kavitha Karne

Diego Alejandro Pantoja Navajas

Ramamurthy Swaminathan

Documents