Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-02072019

Form DPT-3-06062019

Form DIR-12-27102018_signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form DIR-12-31012018_signed

Form DIR-11-31012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018

Evidence of cessation;-30012018

Optional Attachment-(3)-30012018

Acknowledgement received from company-30012018

Notice of resignation;-30012018

Optional Attachment-(1)-30012018

Optional Attachment-(2)-30012018

Notice of resignation filed with the company-30012018

Proof of dispatch-30012018

Company Information

Directors

Antonio Manuel Dos Santos Calisto Pato

Shashi Kant Singh

Sandeep Verma

Michael Robert Matacunas

Past Directors

Fay Feiching De Vriese

Adolph Steven Jay

Timothy William Taylor

Panagiotis Mastrogiannis

James Richard Segreto

Anuj Chowdhry

Patricia Franco

Kanika Mathur

Documents