CyberPearl 信息科技园

CyberPearl位于海德拉巴经济增长中心的心脏地带,附近坐落有众多跨国公司、商业设施以及大量的社会基础设施。CyberPearl于2004年开园,是海德拉巴首家以健康中心和商务中心为特色的设施齐全的科技园。室内便利设施包括大型美食街、餐馆、会议室、会议和娱乐设施。

ADDRESS

Registered Office Address:- Unit no. 7 & 8,1st Floor, Pinnacle Building, International Tech Park, CSIR Road, Taramani Chennai,Tamil Nadu - 600113.
Corporate Office:- Plot # 17, Software Units Layout, Madhapur Hyderabad 500081.

Building

No. of Floors

Super Built Up Area
sq m (sq ft) (approx)

Avg. Floor Plate
sq m (sq ft) (approx)

Block I

G + 6

19,695 (212,000)

4,148 (44,650)

Block II

G + 6

20,160 (217,000)

3,439 (37,000)

Total

39,855 (429,000)


INVESTOR RELATIONS

BOARD OF DIRECTORS & KMP

Directors

Key Managerial Personnel

Committees of the Board

Sanjeev Dasgupta - Non-Executive Director

Naresh Kumar Yadav - Manager

Audit Committee

James Chat Shen Goh - Non-Executive Director

Neha Singh - Company Secretary

Sanjeev Dasgupta - Non-Executive Director

Vinamra Srivastava - Non-Executive Director

Krishnan T S - Chief Financial Officer

Kannan Malini- Independent Director

Kannan Malini - Independent Director

Bharath Sundar Raman - Chief Financial Officer – Resigned on March 13, 2017.

M.N. Vidyashankar - Independent Director

M.N. Vidyashankar - Independent Director

Nomination & Remuneration Committee

Ram Soundararajan - Non-Executive Director – Resigned on March 31, 2017.

Sanjeev Dasgupta - Non- Executive Director

Sanjay Bhupender Dutt - Non-Executive Director – Resigned on March 20, 2017.

Kannan Malini - Independent Director

M.N. Vidyashankar - Independent Director

Corporate Social Responsibility Committee

Sanjeev Dasgupta - Non- Executive Director

Vinamra Srivastava - Non- Executive Director

M.N. Vidyashankar - Independent Director



POLICIES

CSR POLICY

VIGIL MECHANISM

Nomination & Remuneration Policy

Download

Download

Download



DISCLOSURES

Results

Annual Reports

General

Interest Payments

CPITPPL - Mar, 2016 - Results

CPITPPL - Annual Report - 2015-16

Newspaper Ad - CPITPPL - Sep, 2016

CPITPPL - Interest Payment Certificate - May, 2016

CPITPPL - Sep, 2016 - Results

CPITPPL – 15th Annual Report 2016-17

Newspaper Ad - CPITPPL - Mar, 2016

CPITPPL - Interest Payment Certificate - Nov, 2016

CPITPPL - Mar, 2017 - Results

Newspaper Ad - CPITPPL - Mar, 2017

CPITPPL - Record Date Intimation - May, 2016

CPITPPL - Sep, 2017 - Results
Newspaper Ad – CPITPPL – Sep, 2017

CPITPPL - Record Date Intimation - May, 2016

CPITPPL – Mar, 2018 – Results
Newspaper Ad – CPITPPL – Mar, 2018

CPITPPL - Record Date Intimation - Oct, 2016

CPITPPL - Interest Payment Certificate - May, 2017

CPITPPL - Record Date Intimation - May, 2017

CPITPPL - Interest Pa

关键因素

地址 Unit no. 7 & 8,1st Floor, Pinnacle Building, International Tech Park, CSIR Road, Taramani, 印度, 海得拉巴, 600113
物业类型 产业园、工业及物流地产