Directors

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Documents

Form MGT-7-21112020_signed

Optional Attachment-(1)-19112020

List of share holders, debenture holders;-19112020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Evidence of cessation;-06112020

Interest in other entities;-06112020

Optional Attachment-(1)-06112020

Optional Attachment-(2)-06112020

Form AOC-4-01112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Form MGT-14-17102020_signed

Optional Attachment-(1)-16102020

Optional Attachment-(2)-16102020

Form DIR-12-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Optional Attachment-(1)-15102020

Form DIR-12-15102020-signed

Form DPT-3-17092020-signed

Optional Attachment-(2)-30072020

Form DIR-11-30072020_signed

Optional Attachment-(3)-30072020

Acknowledgement received from company-30072020

Form DIR-12-30072020_signed

Optional Attachment-(1)-30072020

Notice of resignation filed with the company-30072020

Evidence of cessation;-30072020

Proof of dispatch-30072020

Company Information

Directors

Rajeev Beotra

Anupriya Acharya

Sivakumar Sundaram

Sandeep Kantiswarup Sharma

Divya Rupchand Karani

Shashidhar Sinha

Vikram Sakhuja

Shashank Srivastava

Vivek Malhotra

Dhruba Mukherjee

Jayant Mammen Mathew

Pratap Govind Pawar

Shailesh Gupta

Sridhar Aranala

Ananth Parthasarathy

Praveen Someshwar

Prasanth Madhusadanan Kumar

Siddharth Banerjee

Raj Kumar Jain

Rajiv Verma

Deepak Krishan Dev Morada

Idupuganty Venkat

Punit Goenka

Apurva Purohit

Siddharth Kothari

Benoy Roychowdhury

Laxmiraj Seetharam Nayak

Abhijit Pratap Pawar

Bharat Kapadia Karsandas

Arvind Rajkishore Sharma

Numazar Dorab Mehta

Meenakshi Menon

. Narasimhan Krishnaswamy

Amba Preetham Parigi

Past Directors

Sejal Shirish Shah

Dipankar Das Purkayastha

Hemal Arvind Vadera

Prathyusha Agarwal

Karthi Kumar Marshan

Sameer Kalicharan Satpathy

Inderjeet Singh

Rajeev Singh

Punit Misra

Ashish Bhasin

Gaurav Jeet Singh

Satvir Singh Kataria

Vijayanagaram Lakshimipathy Rajesh

Anita Nayyar

Krishan Kumar Chutani

Rohit Mastram Gupta

Mallikarjunadas Radhakrishnan Coimbatore

Sathyamurthy Parthasaradhy Namakkal

Ravindra Kumar

Avinash Kaul

Jawhar Sircar

Ravichander Sethu Rao

Krishna Kumar

Sandip Girish Tarkas

Kulbir Chhikara

Riyad Mathew

Sanjiv Puri

Jasmin Jahangir Sohrabji

Prashant Babulal Panday

Srinivasa Madhavan Srikanth

Paritosh Joshi

Ambika Srivastava

Shripad Gajanan Kulkarni

Gaurav Sanghi

Alokkumar Kejriwal

Rathnakar Mahabal Rai

Hormusji Nusserwanji Cama

Andrey Purushottam

Bhaskar Das

Tarique Khalid Ansari

Mayank Pareek

Jwalant Swaroop

Maheshwer Peri