General information about company
Scrip code 532173
NSE Symbol CYBERTECH
MSEI Symbol NOTLISTED
ISIN INE214A01019
Name of the entity CyberTech Systems and Software Limited
Date of start of financial year 01-04-2023
Date of end of financial year 31-03-2024
Reporting Quarter Quarterly
Date of Report 30-06-2023
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
1 Mr VISWANATH TADIMETY AFCPT4133N 00008106 Non-Executive – Non Independent Director Chairperson related to Promoter 05-10-1962 No Active NA 23-05-1995 23-05-1995 0 1 0 0 0
2 Mr SUDHIR MORESHWAR JOSHI AAHPJ9981C 00349597 Non-Executive – Independent Director Not Applicable 27-02-1947 No Active Yes 27-09-2019 30-09-2010 30-09-2019 108 1 1 0 2
3 Mr MAREZBAN PADAM BHARUCHA AAAPB5642H 00361911 Non-Executive – Independent Director Not Applicable 29-10-1948 No Active Yes 27-09-2019 30-09-2011 30-09-2019 108 1 1 0 0
4 Mr NANDLAL LAXMINARAYAN SARDA AAGPS5871F 00147782 Non-Executive – Independent Director Not Applicable 02-05-1948 No Active Yes 27-09-2019 28-09-2012 30-09-2019 108 2 2 2 1

 

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
5 Mr SHREEPAD DIGAMBAR KARMALKAR AAAPK6875H 03273896 Non-Executive – Independent Director Not Applicable 25-06-1961 No Active NA 30-09-2010 30-09-2019 108 1 1 2 0
6 Mr STEVEN LLYOD JESKE AHGPJ7229M 01964333 Non-Executive – Non Independent Director Not Applicable 09-12-1952 No Active NA 30-09-2008 30-09-2008 0 1 0 0 0
7 Mr RAMASUBRAMANIAN SANKARAN AEVPR4091M 05350841 Executive Director Not Applicable 02-07-1965 No Active NA 04-08-2015 04-08-2021 0 1 0 1 0
8 Ms ANGELA COOK WILCOX AFVPW1713L 08068715 Non-Executive – Independent Director Not Applicable 01-10-1974 No Active NA 13-02-2018 13-02-2023 61.6 1 1 0 0

 

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
9 Ms AMOGHA TADIMETY AFCPT4619K 06952042 Non-Executive – Non Independent Director Not Applicable 08-06-1992 No Active NA 30-09-2014 30-09-2014 0 1 0 0 0
10 Mr RAHUL MEHTA ALIPM6153D 00404552 Non-Executive – Independent Director Not Applicable 05-03-1976 No Active NA 27-04-2023 27-04-2023 0.9 1 0 0 0

 

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00349597 SUDHIR MORESHWAR JOSHI Non-Executive – Independent Director Chairperson 06-08-2014
2 00147782 NANDLAL LAXMINARAYAN SARDA Non-Executive – Independent Director Member 06-08-2014
3 03273896 SHREEPAD DIGAMBAR KARMALKAR Non-Executive – Independent Director Member 06-08-2014

 

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00349597

SUDHIR MORESHWAR JOSHI

Non-Executive – Independent Director

Chairperson

06-08-2014

2

00361911

MAREZBAN PADAM BHARUCHA

Non-Executive – Independent Director

Member

06-08-2014

3

00008106

VISWANATH TADIMETY

Non-Executive – Non Independent Director

Member

06-08-2014

4

00147782

NANDLAL LAXMINARAYAN SARDA

Non-Executive – Independent Director

Member

06-08-2014

5

03273896

SHREEPAD DIGAMBAR KARMALKAR

Non-Executive – Independent Director

Member

06-08-2014

 

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00349597

SUDHIR MORESHWAR JOSHI

Non-Executive – Independent Director

Chairperson

06-08-2014

2

00147782

NANDLAL LAXMINARAYAN SARDA

Non-Executive – Independent Director

Member

06-08-2014

3

03273896

SHREEPAD DIGAMBAR KARMALKAR

Non-Executive – Independent Director

Member

06-08-2014

4

05350841

RAMASUBRAMANIAN SANKARAN

Executive Director

Member

06-08-2014

 

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

 

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00349597

SUDHIR MORESHWAR JOSHI

Non-Executive – Independent Director

Chairperson

06-08-2014

2

00147782

NANDLAL LAXMINARAYAN SARDA

Non-Executive – Independent Director

Member

06-08-2014

3

00008106

VISWANATH TADIMETY

Non-Executive – Non Independent Director

Member

06-08-2014

4

05350841

RAMASUBRAMANIAN SANKARAN

Executive Director

Member

06-08-2014

 

Other Committee

Sr

DIN Number

Name of Committee members

Name of other committee

Category 1 of directors

Category 2 of directors

Remarks

 

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 25-01-2023 Yes 9 8 4
2 27-04-2023 91 Yes 9 8 4

 

Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 25-01-2023 Yes 3 2 2 0
2 Audit Committee 27-04-2023 91 Yes 3 2 2 0
3 Stakeholders Relationship Committee 24-03-2023 Yes 4 3 2 0
4 Corporate Social Responsibility Committee 24-03-2023 Yes 4 4 2 0

Annexure 1

V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is “No” details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained NA
2 Whether shareholder approval obtained for material RPT NA
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee NA

 

Annexure 1

VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

 

Annexure 1
Sr Subject Compliance status
1 Name of signatory Sarita Leelaramani
2 Designation Company Secretary and Compliance Officer

Signatory Details
Name of signatory Sarita Leelaramani
Designation of person Company Secretary and Compliance Officer
Place Thane
Date 18-07-2023