Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020

Copy of Board or Shareholders? resolution-24122020

Form AOC-4(XBRL)-16122020_signed

Form MGT-14-27112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Form MR-1-12112020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020

Copy of shareholders resolution-12112020

Optional Attachment-(1)-12112020

Form DIR-12-12112020

Form DIR-12-11112020_signed

Optional Attachment-(1)-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Evidence of cessation;-10112020

Notice of resignation;-10112020

Form DPT-3-22102020-signed

Optional Attachment-(1)-19082020

Form PAS-3-16032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020

Copy of Board or Shareholders? resolution-16032020

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form DIR-12-17112019_signed

Form MGT-14-11112019_signed

Form DIR-11-25102019_signed

Notice of resignation filed with the company-25102019

Company Information

Directors

Vijaya Gupta

Deepak Verma

Vaidyanathan Ramamurthy

Areyada Poovaiah Raja

Krupesh Arvind Bhansali

Rushabh Rajesh Shah

Joseph Massey

Nimish Hariharbhai Shukla

Rakesh Dilip Gandhi

Madan Lal Sharma

Mukesh Chandra Joshi

Ramesh Raghavan Puducheri

Ghanshyam Dass

Dewang Sunderraj Neralla

Subramaniam Chandrasekhar

Past Directors

Mayur Shreegopal Poddar

Radha Binod Barman

Achudanarayanan Nagarajan

Jayant Narhar Deo

Rajendran Soundaram

Dinesh Jain

Vinay Vinod Bhartia

Prasant Desai

Sucheta Sudhir Damle

Nimish Pravin Talsania

Hariraj Shankarsingh Chouhan

Devendra Kumar Agrawal

Jignesh Prakash Shah

Documents