Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Company CSR policy as per section 135(4)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Form DPT-3-21082020-signed

Optional Attachment-(1)-16072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-17112019_signed

Form MSME FORM I-31102019_signed

Form AOC-4-30102019_signed

Form MGT-14-28102019_signed

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Optional Attachment-(1)-25102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-30092019

Form DIR-12-30092019_signed

Optional Attachment-(2)-30092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Interest in other entities;-30092019

Form AOC-5-01032019-signed

Company Information

Directors

Jinal Rajesh Jain

Maria Freve

Amol Ganpati Mainkar

Vivek Chandy

Past Directors

Frank E Devita

Joseph James Barberia

Paul Chawla

Jing Chang

Jenish Shailesh Shah

Martha Newman Sullivan

Siddhartha Suresh Kinare

Jeffrey John Cote

Murali Ananthasivan

Documents