Directors

Michael David Peevey

Director/Designated Partner
almost 2 years ago

Dilip George

Director/Designated Partner
almost 2 years ago

Sujata Prasad Agashe

Director/Designated Partner
over 2 years ago

Sasi Kiran Lanka

Director/Designated Partner
about 3 years ago

Past Directors

Haresh Krishna Kumar Nese

Whole Time Director
almost 6 years ago

Diwakar Chengalvala

Additional Director
almost 7 years ago

Murli Mohan Purushothaman

Director
over 7 years ago

Mallikarjunarao Kumara Ragampudi

Additional Director
about 8 years ago

Anil Sethi

Additional Director
almost 9 years ago

Avinash Ramachandra

Director
about 10 years ago

Deepak Ohlyan

Director
about 10 years ago

Robert Knauff

Director
about 18 years ago

Documents

Form MGT-14-28092020-signed

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Altered articles of association-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Optional Attachment-(1)-13012020

Notice of resignation;-13012020

Evidence of cessation;-13012020

Form DIR-12-13012020_signed

Form DIR-12-25122019_signed

Optional Attachment-(1)-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(2)-24122019

Optional Attachment-(3)-24122019

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form DIR-12-13122019_signed

Form MGT-7-13122019_signed

Form AOC-4(XBRL)-13122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Form MSME FORM I-30102019_signed

Form DIR-12-12102019_signed

Notice of resignation;-11102019

Evidence of cessation;-11102019

Form DPT-3-12072019-signed

Evidence of cessation;-19062019

Form DIR-12-19062019_signed

Optional Attachment-(1)-19062019

Company Information