Directors

. Suryanarayanan Dhandapani

Director/Designated Partner
about 1 year ago

Mahesh Rajan

Wholetime Director
about 10 years ago

Past Directors

Dinesh Manjunath

Additional Director
about 4 years ago

Thirupatchur Parthasarathy Sanjaya Sarathy

Director
over 5 years ago

Waqas Sulaiman Mohammed Al Adawi

Director
over 11 years ago

Nanjan Venugopal

Director
over 11 years ago

Premchand Devarakonda

Director
over 14 years ago

Documents

Notice of resignation;-19122020

Evidence of cessation;-19122020

Form DIR-12-19122020_signed

Optional Attachment-(1)-19122020

Optional Attachment-(1)-08122020

Evidence of cessation;-08122020

Form DIR-12-08122020_signed

Notice of resignation;-08122020

Form DIR-12-30112020_signed

Optional Attachment-(1)-27112020

Notice of resignation;-27112020

Evidence of cessation;-27112020

Interest in other entities;-25112020

Form DIR-12-25112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Optional Attachment-(1)-25112020

Form DIR-12-07102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Optional Attachment-(1)-07102020

Optional Attachment-(1)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form ADT-1-22062020_signed

Copy of written consent given by auditor-22062020

Copy of resolution passed by the company-22062020

Form BEN - 2-31122019_signed

Form MGT-7-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-26122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Company Information