Name | Appointment date | Designation |
---|---|---|
SUKESH CHANDRA NAITHANI | 09-05-2000 | Director,CEO, CFO |
PRAVEEN KAPOOR | 09-05-2000 | Director, MD |
SARAD CHANDRA NAITHANI | 03-10-2008 | Non-Executive Director, Chairman |
TUSHAR BHANUDAS BOROLE | 19-03-2018 | Non-Executive Director, CTO |
GEORGE ANIL DSILVA | 19-03-2018 | Non-Executive Director, CTO |
NEHA NIMESH SHAH | 29-08-2023 | Independent Director |
SUBHASH CHAND GUPTA | 29-08-2023 | Independent Director |
SWEETY | 29-08-2023 | Independent Director |
SUBHASH CHANDRA SATI | 29-04-2024 | Non-Executive Director |
Name | Nature of Directorship | Designation in Committee |
---|---|---|
Ms. Sweety | Non-Executive Independent Director | Chairperson |
Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
Mr. Tushar Bhanudas Borole | Non-Executive Director | Member |
Name | Nature of Directorship | Designation in Committee |
---|---|---|
Ms. Neha Nimesh Shah | Non-Executive Independent Director | Chairperson |
Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
Mr. George Anil Dsilva | Non-Executive Director | Member |
Name | Nature of Directorship | Designation in Committee |
---|---|---|
Mr. George Anil Dsilva | Non-Executive Director | Chairperson |
Mr. Subhash Chand Gupta | Non-Executive Independent Director | Member |
Mr. Sukesh Chandra Naithani | Director | Member |
Financial Year 2019-20 | Financial Year 2020-21 | Financial Year 2021-22 | Financial Year 2023-2024 |
---|---|---|---|
Financials | Financials | Financials | Financials |
Tax Audit Report | Tax Audit Report | Tax Audit Report | -- |
MGT-9 | MGT-9 | MGT-9 | -- |
MGT-7 | MGT-7 | MGT-7 | -- |