Directors

Rajat Sabharwal

Director/Designated Partner
over 1 year ago

Raghu Vittal Rao Narsiah Rokkam

Director/Designated Partner
almost 2 years ago

Daniel Salzer

Director/Designated Partner
about 4 years ago

Bjorn Nickel

Director/Designated Partner
about 4 years ago

Past Directors

Prakash Kumar Das

Alternate Director
almost 5 years ago

Yatin Prakash Nakhare

Alternate Director
almost 6 years ago

Ulrich Kraft Georg Lobegott Von Holsen

Director
over 6 years ago

Sharad Naik

Alternate Director
almost 13 years ago

Srinivasa Rao Adharapurapu

Whole Time Director
almost 13 years ago

Sridhar Vaidyanathan

Alternate Director
almost 13 years ago

Anand Vithal Badve

Alternate Director
almost 14 years ago

Pardhasaradhi Roy Chintamaneni

Alternate Director
over 16 years ago

Matthias Hans Eike Wiemer

Nominee Director
over 17 years ago

Manfred Bender

Nominee Director
over 20 years ago

Penelope De Souza Badve .

Director
almost 30 years ago

Documents

Optional Attachment-(2)-17072020

Form DIR-12-17072020_signed

Optional Attachment-(3)-17072020

Optional Attachment-(1)-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Notice of resignation;-14072020

Form DIR-12-14072020_signed

Evidence of cessation;-14072020

Form MGT-7-08022020_signed

Approval letter for extension of AGM;-05022020

List of share holders, debenture holders;-05022020

Form ADT-1-04022020_signed

Form DIR-12-04022020_signed

Form AOC-4-04022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Company CSR policy as per section 135(4)-03022020

Directors report as per section 134(3)-03022020

Approval letter of extension of financial year or AGM-03022020

Copy of written consent given by auditor-03022020

Copy of resolution passed by the company-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(3)-03022020

Optional Attachment-(5)-03022020

Optional Attachment-(4)-03022020

Optional Attachment-(2)-03022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020