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.-22042020

Evidence of cessation;-02042020

Form DIR-12-02042020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020

Notice of resignation;-02042020

Optional Attachment-(1)-02042020

Optional Attachment-(2)-02042020

Copy of MGT-8-21092019

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Optional Attachment-(1)-22082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019

Form AOC-4(XBRL)-22082019_signed

Form DIR-12-20082019_signed

Evidence of cessation;-20082019

Optional Attachment-(1)-20082019

Form ADT-1-06082019_signed

Copy of the intimation sent by company-06082019

Copy of resolution passed by the company-06082019

Company Information

Directors

Taku Otsuka

Thibaut Louis M. Helleputte

Richard Colchester Hall

Marcel Mathieu Marie Bertaud

Minoru Shimada

Eiji Amano

Masaaki Isobe

Balan Kozhappalli Venkateswaran

Tomoyuki Iwama

Past Directors

Hiroshi Hamada

Kohei Shiina

Junichi Shimada

Shiao Mien Loh

Kiran Atchutaramiah Annambhotla

Kotaro Nakajima

Magdalena Broseta Solano

Sundar Raman Ramachandran Kollangud

Nobuhito Taniguchi

Bertrand Elie Lucien Louis Austruy

Yoshihiro Kawabata

Philippe Loic Serge Jacob

Jochen Ebert

Anil Chaudhry

Documents