Directors

John Thattupurackal Thomas

Director/Designated Partner
over 4 years ago

Kedar Madhav Tonapi

Director/Designated Partner
about 5 years ago

James Michael Donchess

Director/Designated Partner
about 5 years ago

Jeffrey James Miklich

Director/Designated Partner
over 6 years ago

Past Directors

David Peter Wright

Additional Director
over 2 years ago

Dennis Harold Karnstein

Director
about 5 years ago

Allen J Mistysyn

Director
over 6 years ago

Ezio Braggio

Additional Director
almost 7 years ago

Gunendra Pal Singh

Managing Director
about 9 years ago

Tyler Nolan Treat

Director
over 13 years ago

Timothy Allen Beastrom

Director
over 13 years ago

Keith John Hills

Additional Director
over 14 years ago

Banibrata Desarkar

Company Secretary
almost 18 years ago

Sandip Chatterjee

Director
over 19 years ago

Timir Baran Chatterjee

Director
over 27 years ago

Dr Prabir Kumar Dutt

Director
about 28 years ago

Documents

Form AOC-4(XBRL)-09122020_signed

Form MGT-7-09122020_signed

Copy of MGT-8-08122020

List of share holders, debenture holders;-08122020

Optional Attachment-(1)-08122020

Approval letter for extension of AGM;-08122020

Approval letter of extension of financial year of AGM-07122020

Form DIR-12-03122020

Form MSME FORM I-23102020_signed

Form MSME FORM I-02092020_signed

Form DPT-3-29082020-signed

Form MGT-14-15062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Form DIR-12-15062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Optional Attachment-(1)-15062020

Form DPT-3-18052020-signed

Form DIR-12-31012020_signed

Notice of resignation;-29012020

Form DIR-12-29012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Evidence of cessation;-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Optional Attachment-(1)-22012020

Form DIR-12-22012020_signed

Form DIR-12-20112019_signed

Notice of resignation;-19112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Optional Attachment-(1)-19112019

Evidence of cessation;-19112019

Company Information