サイバーパールITパーク


サイバーパールはハイデラバードの発展を支える地域の中心部に位置します。パークの近くには多国籍企業のオフィスが数多くあり、商業施設やさまざまな社会インフラが揃います。2004年にオープンしたサイバーパールは、ハイデラバードのパークとして初めて、設備が整ったフィットネスクラブとビジネスセンターを併設。大型フードコート、レストラン、ミーティングルーム、会議施設、レクリエーション施設などのアメニティも充実しています。

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
Sanjay Bhupender Dutt - 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

Kannan Malini - Independent Director
M.N. Vidyashankar - Independent Director
Corporate Social Responsibilty Committee
Sanjeev Dasgupta - Non- Executive Director
Sanjay Bhupender Dutt - Non- Executive Director
M.N. Vidyashankar - Independent Director

POLICIES

CSR POLICY VIGIL MECHANISM Nomination & Remuneration Policy
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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
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 - Record Date Intimation - May, 2016
CPITPPL - Record Date Intimation - Oct, 2016
CPITPPL - Interest Payment Certificate - May, 2017
CPITPPL - Record Date Intimation - May, 2017

ANNOUNCEMENT

INVESTOR GRIEVANCES BOARD & DEBENTURE ALLOTMENT COMMITTEE MEETINGS INTIMATION ICRA RATING
Investor Grievance Report - Dec 15 AGM Notice ICRA has assigned BBB (Stable) rating for NCD Series I- 175 Cr. and NCD Series II- 75 Cr.
Investor Grievance Report - Mar 16
Board Meeting Intimation
Investor Grievance Report - June 16 Debenture Allotment Committee Intimation
Investor Grievance Report - Sep 16 Intimation on First Call on NCDs
Investor Grievance Report - Dec 16 15th AGM Notice
Certificate as per Reg 7(3)
Investor Grievance Report - Mar 17
Investor Grievance Report - Jun 17
Certificate as per Reg 7(3) - 2017

INVESTOR DETAILS

LISTING INFORMATION INVESTOR GRIEVANCE CELL DEBENTURE TRUSTEE RTA CREDIT RATING AGENCY
Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400 001

Tel:
(022) 22721233 / 22721234
Fax no:
(022) 22722037 / 39 / 41

Email:
info@bseindia.com
Website:
www.bseindia.com
Neha Singh

Company Secretary

Contact No.:
040 6628 5018
IDBI Trusteeship Services Limited

Address:
J-1, Virjanand Marg, Vikaspuri,
New Delhi – 110018
Asian Building, Ground Floor,
Registered office: 17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001

Tel:
+ 91 11 4513 8885

Contact Person:
Ami Mehta
Email:
ami.mehta@idbitrustee.com

Website:
www.idbitrustee.com
Integrated Registry Management Services Private Limited

No 30, Ramana Residency
4th Cross, Sampige Road Malleswaram
Bangalore - 560 003

Tel:
+91 80 2346 0815
Fax:
+91 80 2346 0819

Contact Person:
S Giridhar
Email:
giri@integratedindia.in

Website:
www.integratedindia.in
M/s ICRA Limited

10th Floor Tower B
RMZ Millenia
1-2 Murphy Road
Bangalore 560 008

Tel.:
+91-022- 6754 3456
Fax:
+91-022- 6754 3457

Contact Person:
Jayanta Chatterjee
Email:
jayantac@icraindia.com

Website:
www.icra.in