Directors

Amit Kapoor

Director/Designated Partner
over 1 year ago

Jatin Phutela

Director/Designated Partner
over 1 year ago

Tanuj Mishra

Director/Designated Partner
almost 2 years ago

Karthik Puthenmadom Adinarayanan

Director/Designated Partner
almost 2 years ago

Sharath Kumar Rekhapalli Naga

Managing Director
about 8 years ago

Past Directors

Myung Hoon Cho

Additional Director
over 5 years ago

John Nick Papatsos

Director
over 6 years ago

Alan Mcgroarty

Additional Director
about 7 years ago

Luvish Satija

Director
over 15 years ago

Saurav Jindal

Additional Director
about 16 years ago

Richard Colpron

Director
over 16 years ago

Mark Howard Gorton

Additional Director
over 17 years ago

Documents

Form MGT-14-17082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Form DIR-12-14082020_signed

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Interest in other entities;-10012020

Notice of resignation;-10012020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-20112019_signed

Form AOC-4(XBRL)-17112019_signed

Copy of MGT-8-14112019

List of share holders, debenture holders;-14112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form DIR-12-04072019_signed

Optional Attachment-(1)-03072019

Notice of resignation;-03072019

Evidence of cessation;-03072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Form ADT-1-20062019_signed

Company Information