O.C. Tanner India Legal

Company Information

Name:
O.C. Tanner India Private Limited

Registered Address:
Office No. 2, Level 7- Tower 2, Phase II
Raiaskaran TechPark, Andheri Kurla Road
Andheri (East), Mumbai 400072
CIN: U74120MH2008PTC272507

Contact us:
In case of any compliance related issue, you may please reach out to Ms. Shivani Chaturvedi Kashikar - Company Secretary at complianceindia@octanner.com or call at +91 2261517400

Public Disclosure

Annual Return

2021-22
2022-23
2023-24
2024-25

Notice of Meeting

2022-23
2023-24
2024-25
2025-26

Other Disclosures

Change in Directorship
Sr. No Name of Director Date of Change Document
1 Ty Darren Brown
(DIN: 2496797)
Resigned as Director of Company
w.e.f April 01, 2024
Resignation Letter
2 David Allan Petersen
(DIN: 2497346)
Resigned as Director of Company
w.e.f August 01, 2024
Resignation Letter
3 Jacquelyn Mindi Cox
(DIN: 10710092)
Appointed as Additional Director of the Company
w.e.f August 06, 2024 and appointed as Director on September 30, 2024
NA

Policy

POSH Policy
CSR Policy