Directors

Chingacham Chandrasekhar

Director/Designated Partner
about 1 year ago

Sarah Thomas

Director/Designated Partner
about 1 year ago

Manoj Kumar

Director
about 14 years ago

Past Directors

Abrar Ahmed Sarguroh

Additional Director
about 2 years ago

Geetha Thiagarajan

Director
over 3 years ago

Rajeev Kapoor

Additional Director
over 4 years ago

Vinod Patrick Noronha

Director
about 5 years ago

Persis Viraf Mistry

Additional Director
about 5 years ago

Deepak Kulkarni

Additional Director
over 5 years ago

Ritesh Naresh Jhingan

Director
about 7 years ago

Santhosh George

Additional Director
over 7 years ago

Subramanian Krishnan

Director
about 10 years ago

Navneet Bansal

Director
about 11 years ago

Manish Gurnani

Director
about 15 years ago

Surianarayanan Srinivasan

Additional Director
about 17 years ago

Guru Charan Prasad Tadiparti

Director
over 17 years ago

Vibhakar Bhushan

Director
over 20 years ago

Documents

Form MGT-7-13112020_signed

List of share holders, debenture holders;-12112020

Copy of MGT-8-12112020

Optional Attachment-(1)-12112020

Form MGT-14-05112020_signed

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

Form MSME FORM I-28102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020

Form AOC-4(XBRL)-21102020_signed

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Form DIR-12-04092020_signed

Optional Attachment-(1)-04092020

Optional Attachment-(4)-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Optional Attachment-(3)-04092020

Optional Attachment-(2)-04092020

Form DPT-3-24082020-signed

Form DIR-12-09072020_signed

Optional Attachment-(1)-09072020

Evidence of cessation;-09072020

Notice of resignation;-09072020

Form MSME FORM I-30042020_signed

Form DPT-3-22042020-signed

Form DPT-3-13012020-signed

Form MGT-7-29122019_signed

Approval letter for extension of AGM;-24122019

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Form AOC-4(XBRL)-10122019_signed

Pad

Company Information