Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-28-27022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22022019

Optional Attachment-(1)-22022019

Optional Attachment-(2)-22022019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017

Directors report as per section 134(3)-24082017

Form AOC-4-24082017_signed

List of share holders, debenture holders;-02082017

Company Information

Directors

Robert Walter Edward Leftwich

Bhagyaraj Jaganathan

Alan Sheehan Michael

Viswanathan Gopinath

Aliff Sultan Fazelbhoy

Past Directors

Nagalakshmi Shetty

Valsala Kumari Radhakrishnan Nair Chithra

Christopher John Gray

Kattuppalayam Venkatachala Gounder Palanichamy

Balasubramanian Govardhana Giri

Jonathan Leo Newton Ii

Sachin Tulsidas Narkhede

Robert Joseph Fernandez

Susan Caroline Stansfield

Pramod Kabra

Colin Shannon

Statira Homi Ranina

Nermeen Yunus Varawalla

Documents