Directors

Juan Jose De Pablo

Additional Director
about 1 year ago

Past Directors

Leni Chaudhuri

Additional Director
almost 4 years ago

Catherine E Callow Wright

Additional Director
over 4 years ago

Ka Yee Christina Lee

Additional Director
almost 6 years ago

Melina Elisabeth Hale

Director
over 7 years ago

Aditi Mody

Director
over 8 years ago

Bharath Visweswariah

Director
over 9 years ago

David Brooks Fithian

Director
over 10 years ago

Ian Hoddy Solomon

Director
over 10 years ago

Thomas Felix Rosenbaum

Director
about 12 years ago

David Andrew Greene

Director
about 12 years ago

Documents

Form MGT-7-11112020_signed

List of share holders, debenture holders;-07112020

Copy of MGT-8-07112020

Optional Attachment-(1)-07112020

Form DIR-12-24102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020

Form AOC-4(XBRL)-22102020_signed

Form DIR-12-27072020_signed

Notice of resignation;-25072020

Evidence of cessation;-25072020

Optional Attachment-(1)-25072020

Form DIR-12-25072020_signed

Optional Attachment-(2)-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Form MGT-7-12102019_signed

Copy of MGT-8-09102019

List of share holders, debenture holders;-09102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019

Form DIR-12-25092019_signed

Form AOC-4(XBRL)-25092019_signed

Form ADT-1-11092019_signed

Copy of resolution passed by the company-10092019

Copy of the intimation sent by company-10092019

Copy of written consent given by auditor-10092019

Form DPT-3-28062019

Form DIR-12-01052019_signed

Optional Attachment-(1)-30042019

Evidence of cessation;-30042019

Notice of resignation;-30042019

Form DIR-12-08042019_signed

Company Information