Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020

Copy of Board or Shareholders? resolution-10112020

Form MGT-7-04112020_signed

Optional Attachment-(1)-03112020

List of share holders, debenture holders;-03112020

Copy of MGT-8-03112020

Form PAS-3-14102020_signed

Copy of Board or Shareholders? resolution-13102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020

Form MGT-14-12102020-signed

Form AOC-4(XBRL)-12102020_signed

Form DIR-12-09102020_signed

Optional Attachment-(1)-08102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020

Details of comments of CAG if India-08102020

Altered articles of association-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Form SH-7-23092020-signed

Form ADT-1-19092020_signed

Copy of written consent given by auditor-18092020

-18092020

Altered memorandum of assciation;-18092020

Copy of the resolution for alteration of capital;-18092020

Optional Attachment-(1)-18092020

Altered articles of association;-18092020

Optional Attachment-(2)-18092020

Form PAS-3-24062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020

Company Information

Directors

Tarun Bajaj

Ramesh Kumar

Mukesh Khanna

Anantha Sarma Boppudi

Sangeeta Edwards

Sunil Agrawal

Pramod Kumar

Ram Tirath Agarwal

Past Directors

Ravi Shanmugam

Anil Jain

Rakesh Kumar Singh

Selvanathan Ravindar Kumar

Vinod Kumar Khare

Subbiah Vaithilingam

Ram Naresh Singh

Venkataraman Sekhar

Narayanasetty Ravikumar

Ravi Prakash Singh

Bharatbhushan Krishnabehari

Indu Shekhar Jha

Documents