Directors

Devesh Jerath

Director/Designated Partner
over 1 year ago

Thirumangalam Subramaniam Venkateswaran

Director/Designated Partner
over 2 years ago

Jason Paul Stalker

Director/Designated Partner
over 2 years ago

Jagdeep Singh Marahar

Director/Designated Partner
almost 4 years ago

Past Directors

Heike Steiling

Managing Director
about 6 years ago

Viral Vishnuprasad Brahmbhatt

Whole Time Director
about 6 years ago

Sanjeev Kumar

Whole Time Director
about 6 years ago

Wolfgang Oliver Stephan Chmiel

Managing Director
almost 8 years ago

Maarten Gerard Herman Geraets

Director
almost 10 years ago

Sunil Kochhar

Managing Director
about 10 years ago

Balasubramaniam Murli

Director
almost 21 years ago

Documents

Form DPT-3-31122020_signed

Optional Attachment-(1)-30122020

Form ADT-3-23122020_signed

Copy of MGT-8-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Resignation letter-21122020

Optional Attachment-(1)-28112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020

Form AOC-4(XBRL)-28112020_signed

Form DPT-3-24072020-signed

Form MGT-7-18112019_signed

Copy of MGT-8-23102019

List of share holders, debenture holders;-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019

Form AOC-4(XBRL)-24092019_signed

Form DPT-3-27062019

Notice of resignation;-13032019

Evidence of cessation;-13032019

Form DIR-12-13032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

Copy of MGT-8-27112018

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Notice of resignation;-10112018

Evidence of cessation;-10112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018

Form DIR-12-10112018_signed

Form AOC-4(XBRL)-27102018_signed

Company Information