Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ANUJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	VIJAYALAKSHMI RAJARAM IYER (MS.)
4.	SANTOSH KUMAR MOHANTY (MR.)
5.	SRINIVASAN NATARAJAN (MR.)
6.	PRAVIN UDHYAVARA BHADYA RAO (MR.)
7.	NARUMANCHI VENKATA SIVAKUMAR (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	IT STRATEGY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
ANUJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 NOV 2018	482.07	412.17	373.81

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 DEC 2019	30.00	21.00	21.00
ZUBIN SOLI DUBASH (MR.)	NOMINEE DIRECTOR OF GREAT TERRAIN, NON-EXECUTIVE DIRECTOR	23 OCT 2018	N.A.	N.A.	0.00
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	17 DEC 2019	25.00	18.00	18.00
SANDEEP RAMESH KAGZI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUN 2021	0.00	0.00	0.00
SRINIVASAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	17 DEC 2019	25.00	18.00	18.00
NARENDRA OSTAWAL (MR.)	NON-EXECUTIVE DIRECTOR	06 SEP 2018	0.00	0.00	0.00
VEDANTHACHARI SRINIVASA RANGAN (MR.)	NOMINEE DIRECTOR OF HDFC ENTITIES, NON-EXECUTIVE DIRECTOR	08 AUG 2014	2.00	8.00	8.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	NARENDRA OSTAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-SEP-2018	15-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SANDEEP RAMESH KAGZI (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-JUN-2021	15-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	VEDANTHACHARI SRINIVASA RANGAN (MR.)	NOMINEE DIRECTOR OF HDFC ENTITIES, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2014	11-DEC-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
4.	ZUBIN SOLI DUBASH (MR.)	NOMINEE DIRECTOR OF GREAT TERRAIN, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2018	21-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	MUKESH AGARWAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-DEC-2019	17-FEB-2020	NOMINATION ENDED
6.	JAGANNATHAN RAVICHANDRAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2018	18-DEC-2019	NOMINATION ENDED
7.	DAVID ALAN COULTER (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2019	06-DEC-2019	NOMINATION ENDED
8.	HOSHANG NOSHIRWAN SINOR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-OCT-2018	06-DEC-2019	NOMINATION ENDED
9.	NELAVELLI KOTESWARA PRASAD (MR.)			01-JUL-2018	31-OCT-2018	RESIGNED (NO REASON STATED)
10.	RAM NARAYANAN COLATHUR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2018	23-OCT-2018	NOMINATION ENDED
11.	BINDU ANANTH (MS.)			31-JUL-2014	23-OCT-2018	RESIGNED (NO REASON STATED)
12.	SUBRAMANIAN GANAPATHY (MR.)			15-APR-2000	04-SEP-2018	RESIGNED (NO REASON STATED)
13.	PADMA CHANDRASEKARAN (MS.)			07-JAN-2014	01-JUL-2018	RESIGNED (NO REASON STATED)
14.	VENKATARATNAM BALARAMAN KRISHNAN (MR.)			15-APR-2000	20-JAN-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ANUJ KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANDEEP RAMESH KAGZI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SRINIVASAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARENDRA OSTAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
VEDANTHACHARI SRINIVASA RANGAN (MR.)	NOMINEE DIRECTOR OF HDFC ENTITIES, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2021-22 2022-23

THE COMPANIES ACT, 2013 AND THE SEBI LODR REGULATIONS STIPULATE THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON. THE COMPANY HAS FORMULATED A BOARD EVALUATION TEMPLATE FOR PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, THE BOARD, ITS COMMITTEES, AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. THE TEMPLATE PROVIDES THE CRITERIA FOR ASSESSING THE PERFORMANCE OF DIRECTORS AND COMPRISES OF VARIOUS KEY AREAS SUCH AS ATTENDANCE AT BOARD AND COMMITTEE MEETINGS, QUALITY OF CONTRIBUTION TO BOARD DISCUSSIONS AND DECISIONS, STRATEGIC INSIGHTS, OR INPUTS REGARDING FUTURE GROWTH OF THE COMPANY AND ITS PERFORMANCE, ABILITY TO CHALLENGE VIEWS IN A CONSTRUCTIVE MANNER, KNOWLEDGE ACQUIRED REGARDING THE COMPANY’S BUSINESS/ ACTIVITIES, UNDERSTANDING OF INDUSTRY AND GLOBAL TRENDS, ETC. THE EVALUATION INVOLVES SELF-EVALUATION BY THE BOARD MEMBER AND SUBSEQUENT ASSESSMENT BY THE BOARD OF DIRECTORS. A MEMBER OF THE BOARD WILL NOT PARTICIPATE IN THE DISCUSSION OF HIS/HER EVALUATION. THE FORMAL BOARD EVALUATION AS MANDATED UNDER THE COMPANIES ACT AND SEBI LODR REGULATIONS HAS BEEN CARRIED OUT DURING THE YEAR.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	DINESH KUMAR MEHROTRA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	ANUJ KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	VIJAYALAKSHMI RAJARAM IYER (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	SRINIVASAN NATARAJAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

COMPUTER AGE MANAGEMENT SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

COMPUTER AGE MANAGEMENT SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24