| Appointment or change of designation of directors, managers or secretary |
20-Jul-2021 |
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| Optional Attachment-(1)-20072021 |
20-Jul-2021 |
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| Appointment or change of designation of directors, managers or secretary |
20-Jun-2021 |
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| Notice of resignation;-19062021 |
19-Jun-2021 |
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| Optional Attachment-(2)-19062021 |
19-Jun-2021 |
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| Evidence of cessation;-19062021 |
19-Jun-2021 |
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| Optional Attachment-(1)-19062021 |
19-Jun-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062021 |
19-Jun-2021 |
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| Appointment or change of designation of directors, managers or secretary |
01-Apr-2021 |
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| Notice of resignation;-04012021 |
04-Jan-2021 |
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04-Jan-2021 |
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| Evidence of cessation;-04012021 |
04-Jan-2021 |
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| Evidence of cessation;-26102020 |
26-Oct-2020 |
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| Interest in other entities;-26102020 |
26-Oct-2020 |
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| Optional Attachment-(4)-26102020 |
26-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
26-Oct-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020 |
26-Oct-2020 |
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| Optional Attachment-(1)-26102020 |
26-Oct-2020 |
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| Optional Attachment-(3)-26102020 |
26-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
07-Sep-2020 |
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| Optional Attachment-(1)-07092020 |
07-Sep-2020 |
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| Optional Attachment-(1)-01092020 1 |
01-Sep-2020 |
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| Evidence of cessation;-01092020 |
01-Sep-2020 |
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| Optional Attachment-(1)-01092020 |
01-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020 |
01-Sep-2020 |
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| Notice of resignation;-01092020 |
01-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
01-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jul-2020 |
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| Evidence of cessation;-24072020 |
24-Jul-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020 |
24-Jul-2020 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jul-2020 |
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| Notice of resignation;-24072020 1 |
24-Jul-2020 |
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| Notice of resignation;-24072020 |
24-Jul-2020 |
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| Optional Attachment-(1)-24072020 |
24-Jul-2020 |
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| Evidence of cessation;-24072020 1 |
24-Jul-2020 |
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| Notice of resignation;-24072020 2 |
24-Jul-2020 |
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| Interest in other entities;-24072020 |
24-Jul-2020 |
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| Evidence of cessation;-24072020 2 |
24-Jul-2020 |
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| Notice of resignation;-24072020 3 |
24-Jul-2020 |
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| Evidence of cessation;-24072020 3 |
24-Jul-2020 |
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| Appointment or change of designation of directors, managers or secretary |
31-Dec-2019 |
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| Interest in other entities;-30122019 |
30-Dec-2019 |
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| Optional Attachment-(1)-30122019 |
30-Dec-2019 |
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| Evidence of cessation;-30122019 |
30-Dec-2019 |
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| Optional Attachment-(2)-30122019 |
30-Dec-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019 |
30-Dec-2019 |
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| Appointment or change of designation of directors, managers or secretary |
23-Oct-2019 |
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| Optional Attachment-(1)-16102019 |
16-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
15-Oct-2019 |
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| Evidence of cessation;-12102019 |
12-Oct-2019 |
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| Notice of resignation;-12102019 |
12-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
05-Sep-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019 |
30-Aug-2019 |
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| Optional Attachment-(2)-30082019 |
30-Aug-2019 |
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| Optional Attachment-(1)-30082019 |
30-Aug-2019 |
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| Evidence of cessation;-30082019 |
30-Aug-2019 |
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| Interest in other entities;-30082019 |
30-Aug-2019 |
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| Notice of resignation;-30082019 |
30-Aug-2019 |
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| Declaration by first director-30082019 |
30-Aug-2019 |
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| Optional Attachment-(2)-01082019 |
01-Aug-2019 |
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| Evidence of cessation;-01082019 |
01-Aug-2019 |
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| Notice of resignation;-01082019 |
01-Aug-2019 |
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| Optional Attachment-(1)-01082019 |
01-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jul-2019 |
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| Optional Attachment-(1)-27072019 |
27-Jul-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019 |
27-Jul-2019 |
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| Evidence of cessation;-27072019 |
27-Jul-2019 |
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| Declaration by first director-27072019 |
27-Jul-2019 |
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| Evidence of cessation;-19062019 |
19-Jun-2019 |
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| Optional Attachment-(1)-19062019 |
19-Jun-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019 |
19-Jun-2019 |
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| Declaration by first director-19062019 |
19-Jun-2019 |
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| Notice of resignation;-19062019 |
19-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
07-May-2019 |
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| Evidence of cessation;-30042019 |
30-Apr-2019 |
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| Optional Attachment-(1)-30042019 |
30-Apr-2019 |
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| Notice of resignation (569605057) |
19-Jan-2019 |
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| Evidence of cessation (569605057) |
19-Jan-2019 |
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| DIR_8 _MBP1_dagur_ulaganathan (569605057) |
19-Jan-2019 |
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| Appointment or change of designation of directors, managers or secretary |
19-Jan-2019 |
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| DIR_2_Dagur_Ulaganathan (569605057) |
19-Jan-2019 |
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| Evidence of cessation;-18012019 |
18-Jan-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019 |
18-Jan-2019 |
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| Notice of resignation;-18012019 |
18-Jan-2019 |
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| Interest in other entities;-18012019 |
18-Jan-2019 |
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| Appointment or change of designation of directors, managers or secretary |
17-Oct-2018 |
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| ASHVINI_HIRAN_D_NANDA_KUMAR LETTER OF APPOINTMENT (569605150) |
17-Oct-2018 |
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| Resolution Appointments of directors (569605150) |
17-Oct-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018 |
17-Oct-2018 |
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| Optional Attachment-(1)-17102018 |
17-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
27-Sep-2018 |
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| Extract of 389th BM (569605164) |
27-Sep-2018 |
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| D_K_Sundar (569605164) |
27-Sep-2018 |
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| Notice of resignation;-15092018 |
18-Sep-2018 |
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| Evidence of cessation;-15092018 |
18-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
15-Sep-2018 |
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| Extract of 389th BM (569605191) |
15-Sep-2018 |
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| Rajiv Kumar Gupta (569605191) |
15-Sep-2018 |
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| Notice of resignation;-14092018 |
14-Sep-2018 |
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| Evidence of cessation;-14092018 |
14-Sep-2018 |
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| Emeritus Director Appointment (340638925) |
31-May-2018 |
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| Board Resolution (340638925) |
31-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
31-May-2018 |
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| Narasimha Reddy_Declarations (340638925) |
31-May-2018 |
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| P R Dhariwal_Signed Declaration (340638925) |
31-May-2018 |
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| A Vellayan_Signed declarations (340638925) |
31-May-2018 |
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| Optional Attachment-(2)-30052018 |
30-May-2018 |
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| Evidence of cessation;-30052018 |
30-May-2018 |
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| Interest in other entities;-30052018 |
30-May-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018 |
30-May-2018 |
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| Optional Attachment-(1)-30052018 |
30-May-2018 |
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| DIR-2_Sundeep Kumar Nayak (340638917) |
30-Apr-2018 |
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| Optional Attachment-(1)-30042018 |
30-Apr-2018 |
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| Optional Attachment-(2)-30042018 |
30-Apr-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018 |
30-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
30-Apr-2018 |
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| DIR-2_Narasimha Rao (340638917) |
30-Apr-2018 |
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| Board Resolution (340638917) |
30-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
20-Feb-2018 |
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| Evidence of cessation;-20022018 |
20-Feb-2018 |
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| Evidence of cess (340638910) |
20-Feb-2018 |
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| Notice of resignation;-20022018 |
20-Feb-2018 |
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| V K JAIPURIAR_Resg Letter (340638910) |
20-Feb-2018 |
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| Letter of appointment;-13012018 |
13-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
13-Jan-2018 |
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| Interest in other entities;-13012018 1 |
13-Jan-2018 |
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| BR_Cess_Suresh (340638898) |
13-Jan-2018 |
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| Resignation Letter_Suresh Warior (340638898) |
13-Jan-2018 |
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| Umesh_MBP-1 DIR-8 (340638902) |
13-Jan-2018 |
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| Extract of BM_Aptt Ved Prakash (340638903) |
13-Jan-2018 |
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| MBP-1_Ved Prakash (340638903) |
13-Jan-2018 |
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| Evidence of cessation;-13012018 |
13-Jan-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018 1 |
13-Jan-2018 |
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| Optional Attachment-(1)-13012018 |
13-Jan-2018 |
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| Notice of resignation;-13012018 |
13-Jan-2018 |
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| BR_Aptt_Umesh (340638902) |
13-Jan-2018 |
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| DIR-2_Umesh (340638902) |
13-Jan-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018 |
13-Jan-2018 |
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| Interest in other entities;-13012018 |
13-Jan-2018 |
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| Letter of appointment;-13012018 1 |
13-Jan-2018 |
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| Ved Prakash_DIR-2_with ID Add (340638903) |
13-Jan-2018 |
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| DIR-8_Ved Prakash (340638903) |
13-Jan-2018 |
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| Notice of resignation;-06112017 1 |
06-Nov-2017 |
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| Resignation_Naveen Kapoor (340639024) |
06-Nov-2017 |
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| Resignation_Ranadey (340639025) |
06-Nov-2017 |
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| Evidence of cessation;-06112017 1 |
06-Nov-2017 |
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| Appointment or change of designation of directors, managers or secretary |
06-Nov-2017 |
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| CTC_Directors Resignation (340639024) |
06-Nov-2017 |
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| CTC_Directors Resignation (340639025) |
06-Nov-2017 |
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| Evidence of cessation;-06112017 |
06-Nov-2017 |
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| Notice of resignation;-06112017 |
06-Nov-2017 |
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| Co-option of Directors (340639018) |
24-Oct-2017 |
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| Directors Appointment at AGM (340639018) |
24-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
24-Oct-2017 |
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| VK Jaipuriar_Form DIR-2 (340639018) |
24-Oct-2017 |
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| VK Jaipuriar_FORM MBP 1 (340639018) |
24-Oct-2017 |
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| Shri SCMehta_Forms (340639018) |
24-Oct-2017 |
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| Sunil Sethy_MBP1 DIR-2 and8 (340639018) |
24-Oct-2017 |
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| Letter of appointment;-23102017 |
23-Oct-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
23-Oct-2017 |
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| Optional Attachment-(2)-23102017 |
23-Oct-2017 |
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| Optional Attachment-(1)-23102017 |
23-Oct-2017 |
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| Optional Attachment-(3)-23102017 |
23-Oct-2017 |
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| Interest in other entities;-23102017 |
23-Oct-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017 |
03-Oct-2017 |
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| Interest in other entities;-03102017 |
03-Oct-2017 |
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| Notice of resignation;-03102017 |
03-Oct-2017 |
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| Suresh warrior_DIR-2 DIR-8 MBP-1 (340639000) |
03-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2017 |
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| Evidence of cessation;-03102017 1 |
03-Oct-2017 |
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| Aptt_KS Raju and Resg_Rahul Raju (340639000) |
03-Oct-2017 |
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| Evidence of cessation;-03102017 |
03-Oct-2017 |
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| Letter of appointment;-03102017 |
03-Oct-2017 |
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| Notice of resignation;-03102017 1 |
03-Oct-2017 |
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| Certified true copy of Board resolution (340638999) |
03-Oct-2017 |
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| Kapil_Resgn Letter (340638999) |
03-Oct-2017 |
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| Certified true copy of Board resolution (340639000) |
03-Oct-2017 |
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| Akshay_DIR-2 DIR-8 MBP-1 (340639000) |
03-Oct-2017 |
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| KS Raju_DIR-2 DIR-8 MBP-1 (340639000) |
03-Oct-2017 |
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| BR_Resignation of U.S. (340638998) |
05-Jul-2017 |
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| Resignation Letter_U.S (340638998) |
05-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
05-Jul-2017 |
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| Notice of resignation;-04072017 |
04-Jul-2017 |
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| Evidence of cessation;-04072017 |
04-Jul-2017 |
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| Interest in other entities;-28062017 |
28-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
28-Jun-2017 |
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| Optional Attachment-(1)-28062017 |
28-Jun-2017 |
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| Optional Attachment-(2)-28062017 |
28-Jun-2017 |
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| Mr. Ajay S. Shriram-Dir-2, DIR-8 (340638992) |
28-Jun-2017 |
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| Evidence of cessation;-28062017 |
28-Jun-2017 |
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| Letter of appointment;-28062017 |
28-Jun-2017 |
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| Mr. Ajay S. Shriram-MBP-1 (340638992) |
28-Jun-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017 |
28-Jun-2017 |
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| BR_Aptt of Ajay (340638992) |
28-Jun-2017 |
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| Board Reso.-Cessation of Director (340638985) |
03-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
03-May-2017 |
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| Evidence of cessation;-03052017 |
03-May-2017 |
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| Notice of resignation;-03052017 |
03-May-2017 |
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| Mukundan_Notice of resignation (340638985) |
03-May-2017 |
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| Evidence of cessation;-19042017 |
19-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017 |
19-Apr-2017 |
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| Rajiv Chopra _DIR-2 & 8 (340638978) |
19-Apr-2017 |
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| Notice of resignation;-19042017 |
19-Apr-2017 |
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| Extract_BR Director appointment (340638978) |
19-Apr-2017 |
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| Passport of Shri Rajiv Chopra (340638978) |
19-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
19-Apr-2017 |
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| Optional Attachment-(1)-19042017 |
19-Apr-2017 |
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| Letter of appointment;-19042017 |
19-Apr-2017 |
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| Evidence of cess (340638978) |
19-Apr-2017 |
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| Extract_BR Director cess (340638978) |
19-Apr-2017 |
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| Evidence of cessation;-09012017 |
09-Jan-2017 |
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| evidence of cessation (340638976) |
09-Jan-2017 |
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| Notice of resignation;-09012017 |
09-Jan-2017 |
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| notice of resignation (340638976) |
09-Jan-2017 |
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| notice of resignation (340638977) |
09-Jan-2017 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jan-2017 |
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| evidence of cessation (340638977) |
09-Jan-2017 |
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| Notice of resignation;-06012017 |
06-Jan-2017 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jan-2017 |
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| D.S_DIR_2 (340638968) |
06-Jan-2017 |
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| Board resolution (340638968) |
06-Jan-2017 |
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| Evidence of cessation;-06012017 |
06-Jan-2017 |
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| Letter of appointment_D S sudhakar (340638968) |
06-Jan-2017 |
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| Letter of appointment;-06012017 |
06-Jan-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
06-Jan-2017 |
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| Optional Attachment-(1)-06012017 |
06-Jan-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016 |
25-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
25-Oct-2016 |
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| Letter of appointment (569606515) |
25-Oct-2016 |
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| Letter of appointment;-25102016 |
25-Oct-2016 |
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| Optional Attachment-(1)-25102016 |
25-Oct-2016 |
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| O.P. Gupta (569606515) |
25-Oct-2016 |
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| Resolution (569606515) |
25-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016 |
27-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
27-Aug-2016 |
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| Letter of appointment;-27082016 |
27-Aug-2016 |
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| S P Yadav resolution (569606598) |
27-Aug-2016 |
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| S P Yadav-Declaration (569606598) |
27-Aug-2016 |
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| Evidence of cessation;-25082016 |
25-Aug-2016 |
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| Evd. of Cess. (569606657) |
25-Aug-2016 |
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| Notice of resignation;-25082016 |
25-Aug-2016 |
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| S K Nanda-Resolution (569606657) |
25-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
25-Aug-2016 |
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| Evidence of cessation;-22082016 |
22-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
22-Aug-2016 |
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| Notice of resignation;-22082016 |
22-Aug-2016 |
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| Board Resolution V Kaushik_resigned (569606703) |
22-Aug-2016 |
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| V.P. Kaushik Resignation (569606703) |
22-Aug-2016 |
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| Evidence of cessation;-19082016 |
19-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
19-Aug-2016 |
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| Evidence of cessation (569606745) |
19-Aug-2016 |
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| Shri R.G.Rajan (Resignation letter) (569606745) |
19-Aug-2016 |
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| Notice of resignation;-19082016 |
19-Aug-2016 |
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| Evidence of cessation;-02082016 |
02-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
02-Aug-2016 |
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| Interest in other entities;-02082016 |
02-Aug-2016 |
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| Naveen Kapoor_DIR-8 & MBP-1 (569606879) |
02-Aug-2016 |
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| Board Resolution of 379th BM (569606900) |
02-Aug-2016 |
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| Optional Attachment-(1)-02082016 |
02-Aug-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016 |
02-Aug-2016 |
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| Evidence of cessation;-02082016 1 |
02-Aug-2016 |
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| Board Resolution of 379th BM (569606879) |
02-Aug-2016 |
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| Naveen Kapoor_Aptt. Letter (569606879) |
02-Aug-2016 |
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| Naveen Kapoor_DIR-2 with ID & Add proof (569606879) |
02-Aug-2016 |
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| Shri Rahul Kohli (569606879) |
02-Aug-2016 |
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| Mr. D.S. Ravindra Raju_Resgn Letter (569606900) |
02-Aug-2016 |
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| Notice of resignation;-02082016 |
02-Aug-2016 |
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| Letter of appointment;-02082016 |
02-Aug-2016 |
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| -25042016 |
25-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
25-Apr-2016 |
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| Interest in other entities;-25042016 |
25-Apr-2016 |
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| Letter of appointment;-25042016 |
25-Apr-2016 |
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| Resgn._E Raj (569607036) |
25-Apr-2016 |
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| FAI-DIR2 (569607036) |
25-Apr-2016 |
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| Notice of resignation;-25042016 |
25-Apr-2016 |
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| Evidence of cessation;-25042016 |
25-Apr-2016 |
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| CTC of BR_ E RAj (569607036) |
25-Apr-2016 |
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| Board Resolutions(Appt) (569607036) |
25-Apr-2016 |
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| FAI-MBP1-(ALL) (569607036) |
25-Apr-2016 |
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| Notice of resignation;-15042016 |
15-Apr-2016 |
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| Board Resolution- Mr. Rajiv Sinha (569607105) |
15-Apr-2016 |
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| Evidence of cessation;-15042016 |
15-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
15-Apr-2016 |
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| Rajiv Sinha_Resgn. Letter (569607105) |
15-Apr-2016 |
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| Resgnation Letter (569607175) |
14-Apr-2016 |
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| Notice of resignation;-14042016 |
14-Apr-2016 |
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| Evidence of cessation;-14042016 |
14-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
14-Apr-2016 |
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| CTC of BR_Resgn. Deepak Anand (569607175) |
14-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
03-May-2010 |
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| FAI-CONSENT-DECLARATION-MR. M.S. MATHEW (569607212) |
03-May-2010 |
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| FAI-CESSATION OF DR. G. SLEEBA (569607231) |
03-May-2010 |
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| FAI-BD RESLN-CESS. MR. MURLIDHARAN & APPTT.mR. M.S.MATHEWWS (569607212) |
03-May-2010 |
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| Appointment or change of designation of directors, managers or secretary |
22-Feb-2010 |
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| FAI-CONSENT OF MR A.ASOKAN (569607251) |
22-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
23-Dec-2009 |
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| FAI-Bd Minutes re Cessation of Directors (569607280) |
23-Dec-2009 |
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| FAI-Consent of Mr. Mohapatra- (569607304) |
01-Oct-2009 |
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| FAI-Bd Resln-Cessation-Sudha Anchalia-Apptt Mohapatra (569607304) |
01-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
13-Mar-2009 |
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| FAI-1026-Form32.-R MUTHU MANOHARAN (569607312) |
13-Mar-2009 |
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| FAI-CONSENT-S.K.JAIN (569607318) |
09-Feb-2009 |
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| Appointment or change of designation of directors, managers or secretary |
09-Feb-2009 |
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| Appointment or change of designation of directors, managers or secretary |
13-Jan-2009 |
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| FAI-CONSENT-NK MTHUR (569607341) |
13-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jan-2009 |
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| FAI-CONSENT-HV PTEL (569607362) |
09-Jan-2009 |
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| FAI-CONSENT-SUDHA ANCHLIA (569607404) |
09-Jan-2009 |
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| FAI-CONSENT-SHAILESH KHAITAN (569607376) |
09-Jan-2009 |
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| FAI - CONSENT OF APPOINTEE DIRECTORS (569607423) |
09-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
03-Jul-2008 |
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| FAI-Cessation-SC Dhawan-Bd Resln (569607436) |
03-Jul-2008 |
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| Appointment or change of designation of directors, managers or secretary |
12-Jun-2008 |
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| FAI-CONSENT-GEORGE SLEEBA (569607488) |
12-Jun-2008 |
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| FAI-CONSENT-S RADHAKRSHNN (569607454) |
12-Jun-2008 |
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| FAI-Consent-Mr.Satish Chander-Form No.29 (569607476) |
12-Jun-2008 |
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