MSEI Symbol

Scrip code532173
NSE SymbolCYBERTECH
MSEI Symbol
ISININE214A01019
Name of the entityCYERTECH SYSTEMS AND SOFTWARE LTD.
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report30-06-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
1MrVISWANATH TADIMETYAFCPT4133N00008106Non-Executive - Non Independent DirectorChairperson related to Promoter23-05-1995100
2MrWILLEM PIETER ELFRINKAAJPE9706C07741650Non-Executive - Non Independent DirectorNot Applicable21-02-2017100
3MrSUDHIR MORESHWAR JOSHIAAHPJ9981C00349597Non-Executive - Independent DirectorNot Applicable30-09-201460122
4MrMAREZBAN PADAM BHARUCHAAAAPB5642H00361911Non-Executive - Independent DirectorNot Applicable30-09-201560200



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
5MrNANDLAL LAXMINARAYAN SARDAAAGPS5871F00361911Non-Executive - Independent DirectorNot Applicable30-09-201460120
6MrSHREEPAD DIGAMBAR KARMALKARAAAPK6875H03273896Non-Executive - Independent DirectorNot Applicable30-09-201460120
7MrSTEVEN LLOYD JESKEAHGPJ7229M01964333Non-Executive - Non Independent DirectorNot Applicable30-09-2008100
8MrRAMASUBRAMANIAN SANKARANAEVPR4091M05350841Executive DirectorNot Applicable04-08-2015110



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN
9MsANGELA COOK WILCOXZZZZZ9999Z08068715Non-Executive - Independent DirectorNot Applicable13-02-20187100Textual Information(1)
10MsAMOGHA TADIMETYAFCPT4619K06952042Non-Executive - Non Independent DirectorNot Applicable30-09-2014100



Text Block

Textual Information(1)
Ms. Angela C. Wilcox is a citizen of United States of America and does not hold PAN.




Audit Committee Details

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100349597SUDHIR MORESHWAR JOSHINon-Executive - Independent DirectorChairperson
200147782NANDLAL LAXMINARAYAN SARDANon-Executive - Independent DirectorMember
303273896SHREEPAD DIGAMBAR KARMALKARNon-Executive - Independent DirectorMember


Nomination and remuneration committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100349597SUDHIR MORESHWAR JOSHINon-Executive - Independent DirectorChairperson
200008106VISWANATH TADIMETYNon-Executive - Non Independent DirectorMember
300361911MAREZBAN PADAM BHARUCHANon-Executive - Independent DirectorMember
400147782NANDLAL LAXMINARAYAN SARDANon-Executive - Independent DirectorMember
503273896SHREEPAD DIGAMBAR KARMALKARNon-Executive - Independent DirectorMember


Stakeholders Relationship Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100349597SUDHIR MORESHWAR JOSHINon-Executive - Independent DirectorChairperson
200147782NANDLAL LAXMINARAYAN SARDANon-Executive - Independent DirectorMember
303273896SHREEPAD DIGAMBAR KARMALKARNon-Executive - Independent DirectorMember
405350841RAMASUBRAMANIAN SANKARANExecutive DirectorMember


Risk Management Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks


Corporate Social Responsibility Committee

SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsRemarks
100349597SUDHIR MORESHWAR JOSHINon-Executive - Independent DirectorChairperson
200147782NANDLAL LAXMINARAYAN SARDANon-Executive - Independent DirectorMember
300008106VISWANATH TADIMETYNon-Executive - Non Independent DirectorMember
405350841RAMASUBRAMANIAN SANKARANExecutive DirectorMember


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
113-02-2018
209-05-201884



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee09-05-2018Yes313-02-201884



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatorySarita Leelaramani
2DesignationCompany Secretary and Compliance Office



Signatory Details

Name of signatorySarita Leelaramani
Designation of personCompany Secretary and Compliance Office
PlaceThane
Date02-07-2018