Directors

Anup Rana

Director/Designated Partner
about 1 year ago

Bharati Singh

Director/Designated Partner
almost 3 years ago

Akinori Funahashi

Director/Designated Partner
over 14 years ago

Masayoshi Funahashi

Director/Designated Partner
over 20 years ago

Past Directors

Nobuchika Maruyama

Nominee Director
about 5 years ago

Masaru Tokio Yamada

Nominee Director
almost 11 years ago

Stanley Hillary Vaz

Additional Director
almost 11 years ago

Nobuhiro Inukai

Nominee Director
over 13 years ago

Yasuji Mori

Nominee Director
over 14 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-17122019-signed

Form DPT-3-16122019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Evidence of cessation;-11122019

Form DIR-12-11122019

Optional Attachment-(1)-11122019

Notice of resignation;-11122019

Copy of MGT-8-14112019

List of share holders, debenture holders;-14112019

Form MGT-7-14112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019

Optional Attachment-(2)-11112019

Optional Attachment-(1)-11112019

Form AOC-4(XBRL)-11112019_signed

Form ADT-1-06112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Form BEN - 2-30072019_signed

Declaration under section 90-24072019

List of depositors-30062019

Auditor?s certificate-30062019

Form ADT-1-14052019

Optional Attachment-(2)-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Optional Attachment-(1)-14052019

Form DIR-12-15032019_signed

Optional Attachment-(2)-09032019

Optional Attachment-(1)-09032019

Company Information