Directors

Mark Condon

Director/Designated Partner
about 4 years ago

Deb Kumar Nandy

Director/Designated Partner
over 4 years ago

Past Directors

Pardeep Singh

Additional Director
almost 4 years ago

Baskaran Balasubramaniam

Director
about 4 years ago

Yochai Manor

Director
over 10 years ago

Pankaj Sharma

Director
over 11 years ago

Ashish Miglani

Director
over 16 years ago

Ravit Levy

Director
over 17 years ago

Documents

Declaration by first director-10092020

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020

Form DIR-12-22062020_signed

Optional Attachment-(1)-22062020

Optional Attachment-(2)-22062020

Optional Attachment-(3)-22062020

Acknowledgement received from company-24012020

Form DIR-11-24012020_signed

Proof of dispatch-24012020

Notice of resignation filed with the company-24012020

Evidence of cessation;-23012020

Optional Attachment-(1)-23012020

Notice of resignation;-23012020

Form DIR-12-23012020_signed

Optional Attachment-(2)-20122019

Declaration by first director-20122019

Optional Attachment-(1)-20122019

Form DIR-12-20122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Form MGT-7-14122019_signed

Form MGT-7-07122019_signed

Copy of MGT-8-04122019

List of share holders, debenture holders;-04122019

Form AOC-4(XBRL)-28112019_signed

Copy of MGT-8-27112019

List of share holders, debenture holders;-27112019

Company Information