CyberPearl


CyberPearl is located in the heart of Hyderabad’s growth centre. Numerous MNC campuses, commercial facilities and extensive social infrastructure are located nearby the park. Opened in 2004, CyberPearl was the first park in Hyderabad to feature a fully equipped health club and business centre. In-house amenities include a large food court, restaurant, meeting rooms, conference and recreational facilities.

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

Download

Download

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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 - Sep, 2017 - Results

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

15thAGM 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 Grievance Report - Sep 17



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