| Appointment or change of designation of directors, managers or secretary |
08-Jul-2021 |
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| Evidence of cessation;-06072021 |
07-Jul-2021 |
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| Evidence of cessation;-11052021 |
11-May-2021 |
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| Appointment or change of designation of directors, managers or secretary |
11-May-2021 |
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| Optional Attachment-(1)-11052021 |
11-May-2021 |
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| Appointment or change of designation of directors, managers or secretary |
26-Mar-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021 |
17-Mar-2021 |
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| Optional Attachment-(1)-17032021 |
17-Mar-2021 |
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| Appointment or change of designation of directors, managers or secretary |
10-Mar-2021 |
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| Optional Attachment-(1)-06032021 |
06-Mar-2021 |
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| Optional Attachment-(2)-06032021 |
06-Mar-2021 |
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| Evidence of cessation;-06032021 |
06-Mar-2021 |
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| Appointment or change of designation of directors, managers or secretary |
05-Mar-2021 |
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| Appointment or change of designation of directors, managers or secretary |
24-Feb-2021 |
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| Evidence of cessation;-02022021 |
02-Feb-2021 |
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| Appointment or change of designation of directors, managers or secretary |
07-Jan-2021 |
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| Evidence of cessation;-31122020 |
01-Jan-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 |
01-Jan-2021 |
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| Optional Attachment-(1)-31122020 |
01-Jan-2021 |
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| Appointment or change of designation of directors, managers or secretary |
31-Dec-2020 |
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| Optional Attachment-(3)-01122020 |
01-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
01-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jul-2009 |
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| Consent Letter (42686499) |
30-Jun-2009 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jun-2009 |
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| Consent Letter (303915708) |
30-Jun-2009 |
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| Appointment or change of designation of directors, managers or secretary |
04-Mar-2008 |
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| Consent letter - Shri D V Shah (42686501) |
25-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2007 |
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| Consent letter - Shri D V Shah (303915711) |
25-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
12-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jul-2007 |
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| Consent Letter-BK Sarkar (303915718) |
06-Jul-2007 |
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06-Jul-2007 |
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06-Jul-2007 |
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| Consent Letter-KC Chakrabarty (42686504) |
06-Jul-2007 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jun-2007 |
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| Consent Letter JSS Sastry (303915719) |
14-Jun-2007 |
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| Consent Letter JSS Sastry (42686505) |
14-Jun-2007 |
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| Appointment or change of designation of directors, managers or secretary |
23-Apr-2007 |
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| Appointment or change of designation of directors, managers or secretary |
13-Jan-2007 |
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| Photo - S K Chanana (303915728) |
13-Jan-2007 |
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| Consent letter - S K Chanana (303915728) |
13-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jan-2007 |
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| Consent letter - S K Chanana (42686507) |
11-Jan-2007 |
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| Photo - S K Chanana (42686507) |
11-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
28-Nov-2006 |
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| Form 32 |
12-Mar-2006 |
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| Appointment or change of designation of directors, managers or secretary |
12-Mar-2006 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020 |
01-Dec-2020 |
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| Optional Attachment-(1)-01122020 |
01-Dec-2020 |
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| Interest in other entities;-01122020 |
01-Dec-2020 |
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| Optional Attachment-(2)-01122020 |
01-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
30-Sep-2020 |
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| Evidence of cessation;-30092020 |
30-Sep-2020 |
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| Order-New Non Official Directors (977162170) |
30-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
21-Aug-2020 |
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| Appointment Order (962693217) |
21-Aug-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020 |
21-Aug-2020 |
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| Optional Attachment-(1)-21082020 |
21-Aug-2020 |
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| Evidence of cessation;-21082020 |
21-Aug-2020 |
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| Interest in other entities;-21082020 |
21-Aug-2020 |
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| Form_DIR-2-SSMR OIC (962693217) |
21-Aug-2020 |
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| MBP-1 ssm (962693217) |
21-Aug-2020 |
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| Cessation Order (962693217) |
21-Aug-2020 |
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| Appointment or change of designation of directors, managers or secretary |
19-Aug-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020 |
19-Aug-2020 |
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| Optional Attachment-(1)-19082020 |
19-Aug-2020 |
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| DIR-2 Concent Mrs S N Rajeswari CMD (961442556) |
19-Aug-2020 |
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| Notification of Appointment Mrs S N Rajeswari CMD (961442556) |
19-Aug-2020 |
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| Appointment or change of designation of directors, managers or secretary |
01-Jun-2020 |
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| Evidence of cessation;-01062020 |
01-Jun-2020 |
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| Order -OICL (948213411) |
01-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
08-Jan-2020 |
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| DIR 2 (904443510) |
08-Jan-2020 |
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| Optional Attachment-(1)-08012020 |
08-Jan-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020 |
08-Jan-2020 |
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| Order of Appointment (904443510) |
08-Jan-2020 |
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| Appointment or change of designation of directors, managers or secretary |
03-Jan-2020 |
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| Order of Cessation (904443487) |
03-Jan-2020 |
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| Evidence of cessation;-03012020 |
03-Jan-2020 |
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| Appointment or change of designation of directors, managers or secretary |
16-Nov-2019 |
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| Interest in Other Entities (904444000) |
16-Nov-2019 |
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| DIR 2 (904444000) |
16-Nov-2019 |
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| Order of Appointment (904444000) |
16-Nov-2019 |
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| Optional Attachment-(1)-25102019 |
25-Oct-2019 |
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| Interest in other entities;-25102019 |
25-Oct-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019 |
25-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
22-Oct-2019 |
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| Evidence of cessation;-22102019 |
22-Oct-2019 |
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| Order of Cessation (904443938) |
22-Oct-2019 |
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| DIN-2 Concent (698387855) |
20-Jun-2019 |
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| Address Proof- Electricity Bill (698387855) |
20-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
20-Jun-2019 |
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| Appointment of Director 2019- Shri Lalit Kumar Chandel (698387855) |
20-Jun-2019 |
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| Pan Card (698387855) |
20-Jun-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019 |
27-May-2019 |
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| Optional Attachment-(1)-27052019 |
27-May-2019 |
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| Optional Attachment-(3)-27052019 |
27-May-2019 |
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| Optional Attachment-(2)-27052019 |
27-May-2019 |
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| Appointment or change of designation of directors, managers or secretary |
18-May-2019 |
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| Evidence of cessation;-18052019 |
18-May-2019 |
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| Cessation of Shri N Srinivasa Rao (641161261) |
18-May-2019 |
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| Appointment or change of designation of directors, managers or secretary |
01-May-2019 |
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| Evidence of cessation;-01052019 |
01-May-2019 |
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| Appointment and cessation order (622097375) |
01-May-2019 |
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| Appointment or change of designation of directors, managers or secretary |
09-Aug-2018 |
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| Concent (377601747) |
09-Aug-2018 |
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| CFO Designation (377601747) |
09-Aug-2018 |
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| Optional Attachment-(1)-08082018 |
08-Aug-2018 |
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| Optional Attachment-(2)-08082018 |
08-Aug-2018 |
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| Evidence of cessation;-09062018 |
09-Jun-2018 |
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| Joining Mr Waghela 01062018 (315020978) |
09-Jun-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018 |
09-Jun-2018 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jun-2018 |
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| Consent DIR2 Sh Waghela (315020978) |
09-Jun-2018 |
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| Optional Attachment-(1)-09062018 |
09-Jun-2018 |
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| Sh Ajay Gupta cessation (315020978) |
09-Jun-2018 |
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| Evidence of cessation;-23052018 |
23-May-2018 |
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| Notice of resignation;-23052018 |
23-May-2018 |
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| Resignation Extract from BM (293151583) |
23-May-2018 |
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| Resignation Certified (293151583) |
23-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
23-May-2018 |
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| Optional Attachment-(2)-08052018 |
08-May-2018 |
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| Optional Attachment-(3)-08052018 |
08-May-2018 |
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| Concent (276721087) |
08-May-2018 |
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| MBP1 08052018 (276721087) |
08-May-2018 |
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| Proof of identitiy (276721087) |
08-May-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018 |
08-May-2018 |
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| Interest in other entities;-08052018 |
08-May-2018 |
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| Optional Attachment-(1)-08052018 |
08-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
08-May-2018 |
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| Proof Of Address (276721087) |
08-May-2018 |
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| Order (276721087) |
08-May-2018 |
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| Dir 2 Concent (269271863) |
09-Apr-2018 |
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| Optional Attachment-(2)-09042018 |
09-Apr-2018 |
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| Optional Attachment-(1)-09042018 |
09-Apr-2018 |
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| Optional Attachment-(3)-09042018 |
09-Apr-2018 |
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| Adhar (269271863) |
09-Apr-2018 |
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| Pan Card (269271863) |
09-Apr-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018 |
09-Apr-2018 |
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| Appointment order (269271863) |
09-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
09-Apr-2018 |
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| Evidence of cessation;-02022018 |
02-Feb-2018 |
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| Ministry Order SB Ext of tenure as WTD (309630365) |
02-Feb-2018 |
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| Appointment or change of designation of directors, managers or secretary |
02-Feb-2018 |
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| Cessation of Director - V Easwara Kaimal (269271856) |
17-Jan-2018 |
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| Appointment of CFO- Ajay Gupta (269271856) |
17-Jan-2018 |
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| Evidence of cessation;-17012018 |
17-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
17-Jan-2018 |
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| Letter of appointment;-17012018 |
17-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jan-2018 |
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| Appointment of Director - V Easwara Kaimal (269271851) |
06-Jan-2018 |
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| Order Sh J B Singh (269271851) |
06-Jan-2018 |
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| Evidence of cessation;-05012018 |
05-Jan-2018 |
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| Optional Attachment-(1)-05012018 |
05-Jan-2018 |
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| New Non Official Directors (269271980) |
28-Oct-2017 |
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| Consent Dir-2 (269271980) |
28-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
28-Oct-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017 |
27-Oct-2017 |
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| Letter of appointment;-27102017 |
27-Oct-2017 |
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| appointment order Sri Sujay Banarji (269271975) |
24-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jul-2017 |
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| Optional Attachment-(1)-24072017 |
24-Jul-2017 |
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| pan card Sh Avg (269271974) |
10-Jun-2017 |
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| Proof of residence (269271974) |
10-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jun-2017 |
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| Order -OICL (269271974) |
10-Jun-2017 |
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| DIR-2 (269271974) |
10-Jun-2017 |
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| Office Order Sh Sujay Banarji 3rd April 17 (269271974) |
10-Jun-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017 |
09-Jun-2017 |
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| Optional Attachment-(3)-09062017 |
09-Jun-2017 |
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| Optional Attachment-(2)-09062017 |
09-Jun-2017 |
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| Optional Attachment-(1)-09062017 |
09-Jun-2017 |
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| Letter of appointment;-09062017 |
09-Jun-2017 |
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| Order -OICL (269271972) |
09-Jun-2017 |
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| Letter of appointment;-09062017 1 |
09-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
07-Dec-2016 |
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| Consent Sh V E Kaimal (303915676) |
07-Dec-2016 |
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| Optional Attachment-(1)-07122016 |
07-Dec-2016 |
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| Appointment Of CFO-Sh V E Kaimal (303915676) |
07-Dec-2016 |
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| Evidence of cessation;-07122016 |
07-Dec-2016 |
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| Letter of appointment;-07122016 |
07-Dec-2016 |
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| Resignation Sh P N Gandhi CFO (303915676) |
07-Dec-2016 |
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| Letter of appointment;-05102016 |
05-Oct-2016 |
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| Appointment of Director - V Easwara Kaimal (190393401) |
05-Oct-2016 |
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| DIR 2 (190393401) |
05-Oct-2016 |
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| PANCARD ATTESTED (190393401) |
05-Oct-2016 |
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| PASSPORT ATTESTED (190393401) |
05-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016 |
05-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
05-Oct-2016 |
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| Optional Attachment-(1)-05102016 |
05-Oct-2016 |
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| Optional Attachment-(2)-05102016 |
05-Oct-2016 |
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| Evidence of cessation;-11072016 |
11-Jul-2016 |
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| Letter of appointment;-11072016 |
11-Jul-2016 |
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| CONSENT (190393590) |
11-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jul-2016 |
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| Order A S Bali (303915679) |
11-Jul-2016 |
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| Optional Attachment-(1)-11072016 |
11-Jul-2016 |
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| ORDER (190393590) |
11-Jul-2016 |
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| Evidence of cessation;-04072016 |
04-Jul-2016 |
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| Order Dr AK Saxena (190393883) |
04-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
04-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
07-May-2016 |
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| Evidence of cessation;-07052016 |
07-May-2016 |
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| Evidence of cessation (190393960) |
07-May-2016 |
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| K K Rao Order (190394039) |
06-May-2016 |
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| Form DIR-2 (190394039) |
06-May-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016 |
06-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
06-May-2016 |
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| Letter of appointment;-06052016 |
06-May-2016 |
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| Optional Attachment-(2)-06052016 |
06-May-2016 |
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| Optional Attachment-(3)-06052016 |
06-May-2016 |
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| Pass Port (190394039) |
06-May-2016 |
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| PAN Card (1) (190394039) |
06-May-2016 |
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| Order (42686492) |
06-Mar-2013 |
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| Appointment or change of designation of directors, managers or secretary |
06-Mar-2013 |
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| Order (303915683) |
06-Mar-2013 |
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| Concent (42686492) |
06-Mar-2013 |
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| Concent (303915683) |
06-Mar-2013 |
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| Appointment or change of designation of directors, managers or secretary |
03-Sep-2010 |
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| Appointment or change of designation of directors, managers or secretary |
31-Aug-2010 |
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| Appointment or change of designation of directors, managers or secretary |
06-Aug-2010 |
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| Order (303915692) |
06-Aug-2010 |
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| Consent letter (303915692) |
06-Aug-2010 |
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| Consent letter (42686494) |
06-Aug-2010 |
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| Order (42686494) |
06-Aug-2010 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jan-2010 |
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| Consent- K.R.Kamath (42686496) |
06-Jan-2010 |
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| Consent-R. K. Kaul (42686497) |
06-Jan-2010 |
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| ORDER of Shri M. RAMADOSS (303915696) |
06-Jan-2010 |
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| Consent- K.R.Kamath (303915693) |
06-Jan-2010 |
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| Consent-R. K. Kaul (303915699) |
06-Jan-2010 |
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| ORDER of Shri M. RAMADOSS (42686495) |
06-Jan-2010 |
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