Basic Details
CIN: U70200DL1998PTC094111
Address: Shop No. 216/9, Bhikaji Cama Place, New Delhi, India.
PIN Code: 110066
Telephone no.: (022) 66231000
Fax no.: (022) 66231010
Board of Directors
- Patrick Puzzuoli - Non-Executive Director
- Matea Sullivan - Non-Executive Director
- Tarun Bhatia - Executive Director
Members of the Corporate Social Responsibility Committee
- Patrick Puzzuoli - Chairman
- Tarun Bhatia - Member
Corporate & Statutory Disclosures
- Annual Return – 2024-25
- Notice of the Extra-Ordinary General Meeting held on July 21, 2025
- Notice of the Annual General Meeting held on September 29, 2025
- CSR Annual Action Plan for the financial year 2025-26
Updates
Edward S. Forman (DIN: 07600285) has tendered his resignation from the Board of the Company vide Resignation Letter dated March 11, 2026.
The Company has duly received the Resignation Letter from Edward S. Forman and the same has been taken on record by the Board of Directors at its meeting held on March 19, 2026. Consequently, Edward S. Forman ceases to be a Director of the Company with effect from March 19, 2026.