Directors

Ravi Shankar Srinivasan

Director/Designated Partner
over 1 year ago

Venkata Subramanian Sethuraman

Director/Designated Partner
almost 2 years ago

Shankar Krishnan Subramanian

Director/Designated Partner
almost 2 years ago

David James Clark

Director/Designated Partner
about 3 years ago

Gary Neal Christenson .

Director/Designated Partner
over 4 years ago

Kua Mei Fang .

Director/Designated Partner
over 5 years ago

Ganapathy Srihari Rama Iyer .

Director/Designated Partner
over 7 years ago

Past Directors

Malcolm Florencio Gomes

Alternate Director
almost 7 years ago

James Ellis Oliver

Director
over 7 years ago

Anusoorya Themudu

Director
over 8 years ago

Lam Chee Keong

Director
over 9 years ago

Kenneth Murdoch

Director
over 9 years ago

Alvin Archibald Strang

Director
over 11 years ago

Manikant Rayshi Shah

Director
about 13 years ago

Documents

Form MGT-7-29122020_signed

Copy of MGT-8-26122020

List of share holders, debenture holders;-26122020

Form MGT-14-21122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Form DIR-12-25112020_signed

Form DIR-12-18112020_signed

Optional Attachment-(2)-18112020

Optional Attachment-(1)-18112020

Optional Attachment-(3)-18112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020

Optional Attachment-(1)-17112020

Optional Attachment-(1)-23102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020

Form AOC-4(XBRL)-23102020_signed

Form DIR-12-28112019_signed

Optional Attachment-(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Notice of resignation;-27112019

Evidence of cessation;-27112019

Form MGT-7-17102019_signed

Copy of MGT-8-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-19092019

Optional Attachment-(2)-19092019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019

Form AOC-4(XBRL)-19092019_signed

Form DIR-12-18092019_signed

Company Information