Directors

Swapan Ghosh

Director/Designated Partner
over 1 year ago

Ishwar Singh Verma

Director/Designated Partner
over 4 years ago

Subrata Roy Sahara

Beneficial Owner
over 5 years ago

Ramesh Multanchand Joshi

Director
over 16 years ago

Om Prakash Srivastava

Director
over 20 years ago

Chukkapalli Suresh

Director
over 20 years ago

Past Directors

Awdhesh Kumar Srivastava

Additional Director
over 5 years ago

Narayana Murthy Cheruvu

Additional Director
over 8 years ago

Subhash Chander Gupta

Additional Director
about 11 years ago

Chandrakant Uttamchand Kamdar

Director
over 19 years ago

Sanjiv Kapoor

Director
almost 21 years ago

Documents

Form MGT-7-03042021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Optional Attachment-(1)-31122020

Form AOC-4(XBRL)-31122020_signed

Copy of MGT-8-30122020

List of share holders, debenture holders;-30122020

Form DPT-3-26112020-signed

Form DIR-12-07082020_signed

Optional Attachment-(1)-07082020

Optional Attachment-(2)-07082020

Optional Attachment-(3)-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019

Form DIR-12-17102019_signed

Notice of resignation;-17102019

Evidence of cessation;-17102019

Optional Attachment-(1)-17102019

Declaration by first director-15102019

Form DIR-12-15102019_signed

Evidence of cessation;-15102019

Form DIR-12-04102019_signed

Notice of resignation;-04102019

Interest in other entities;-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Evidence of cessation;-04102019

Optional Attachment-(1)-04102019

List of share holders, debenture holders;-03102019

Copy of MGT-8-03102019

Form MGT-7-03102019_signed

Form AOC-4(XBRL)-16092019_signed

Optional Attachment-(1)-13092019

Company Information