Directors

Nambi Iyengar Rangachary

Wholetime Director
almost 8 years ago

Past Directors

Swaminathan Srinivasan

Additional Director
almost 4 years ago

Savandapur Kandaswamy Rajasekaran

Additional Director
about 4 years ago

Krishnan Radha

Director
over 4 years ago

Madhuvanthi Sridharen

Additional Director
over 4 years ago

Venkataramanan Sharada

Additional Director
over 5 years ago

Venkateswaran Tenkarai Lakshmanan

Director
almost 6 years ago

Sankara Venkita Subra Mony

Whole Time Director
almost 8 years ago

Kannan Venkataraman

Director
over 14 years ago

Ramaswamy Venkataramanan

Director
over 14 years ago

Documents

Form DIR-12-13022021_signed

Form MGT-14-07012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Form ADT-1-24122020_signed

Form ADT-3-22122020_signed

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Resignation letter-22122020

Copy of resolution passed by the company-22122020

Form DIR-12-22122020_signed

Optional Attachment-(3)-21122020

Optional Attachment-(2)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(4)-21122020

Optional Attachment-(1)-21122020

Form DIR-12-19122020_signed

Notice of resignation;-17122020

Evidence of cessation;-17122020

Form AOC-4-20112020_signed

Form MGT-7-19112020_signed

List of share holders, debenture holders;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Form ADT-1-26102020_signed

Optional Attachment-(1)-26102020

Copy of the intimation sent by company-26102020

Copy of resolution passed by the company-26102020

Copy of written consent given by auditor-26102020