Directors

Carlos Byron Vargas Herzberg

Director/Designated Partner
over 1 year ago

Kitherian Arul Prakash Maria Michael Kitherian

Director/Designated Partner
over 1 year ago

Past Directors

Buenfeld Michael

Additional Director
over 4 years ago

Drowatzky Jens

Additional Director
about 7 years ago

Anojan Sukumar

Director
about 8 years ago

Francesco Motka

Director
about 8 years ago

Sven Neumann

Nominee Director
over 16 years ago

Andreas Bettermann

Nominee Director
over 16 years ago

Asha Devi Retnamma Sukumaran Nair

Director
about 18 years ago

Somasekaran Nair Gopakumar

Director
about 18 years ago

Documents

Optional Attachment-(1)-02122020

List of share holders, debenture holders;-02122020

Copy of MGT-8-02122020

Form MGT-7-02122020_signed

Form DIR-12-30112020_signed

Optional Attachment-(1)-30112020

Form DPT-3-17112020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020

Optional Attachment-(1)-17112020

Form AOC-4(XBRL)-17112020_signed

Form DIR-12-24092020_signed

Declaration by first director-23092020

Notice of resignation;-23092020

Evidence of cessation;-23092020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Declaration by first director-16072020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Copy of MGT-8-29112019

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Notice of resignation;-06092019

Form DIR-12-06092019_signed

Evidence of cessation;-06092019

Form DPT-3-16072019-signed

Form DPT-3-11062019-signed

Form ADT-1-02112018_signed

Form MGT-7-02112018_signed

Company Information