Directors

Michael Thomas Spencer

Director/Designated Partner
almost 2 years ago

Sarita Sachdev

Director/Designated Partner
almost 2 years ago

Sanket Atal

Manager
over 3 years ago

Arundhati Bhattacharya

Director/Designated Partner
almost 5 years ago

Benson Kam Ming Wong

Director/Designated Partner
over 10 years ago

Past Directors

Samuel Chung

Additional Director
almost 4 years ago

Edward Julius Lievens

Director
about 4 years ago

Jose Luiz Moura Neto

Director
over 10 years ago

Hakan Joachim Wettermark

Additional Director
over 11 years ago

Lynette Li Chen Seah

Additional Director
over 17 years ago

Documents

Form AOC-4(XBRL)-31122020-signed

Notice of resignation;-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Copy of MGT-8-12122020

Optional Attachment-(1)-12122020

List of share holders, debenture holders;-12122020

Form MGT-7-13122020_signed

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

Optional Attachment-(1)-25112020

Form DIR-12-25112020_signed

Optional Attachment-(1)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Form DIR-12-06112020_signed

Form ADT-1-22102020_signed

Copy of written consent given by auditor-22102020

Copy of the intimation sent by company-22102020

Copy of resolution passed by the company-22102020

Evidence of cessation;-27072020

Form DIR-12-27072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Notice of resignation filed with the company-21012020

Form DIR-11-21012020_signed

Proof of dispatch-21012020

Acknowledgement received from company-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Evidence of cessation;-16012020

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Form MGT-7-04012020_signed

Company Information