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Corporations law / Tata Consultancy Services / Committees / Private law / CMC Limited / Audit committee / Board of directors / Subramaniam Ramadorai / Clause 49 / Business / Auditing / Corporate governance


GENERAL INFORMATION ABOUT THE COMPANY PURSUANT TO GUIDELINES ISSUED BY MINISTRY OF CORPORATE AFFAIRS I. GENERAL INFORMATION ABOUT THE COMPANY:
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Document Date: 2014-01-06 06:56:47

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City

Bangalore / Mumbai / /

Company

Director & CEO CMC Limited / Company’s Securities / N.A. 5 N.A. N.A. / Tata Consultancy Services Limited / National Stock Exchange / YES YES 5 4 YES YES 5 N.A. / CMC Limited / Address Tata Consultancy Services Ltd / CMC Americas Inc. / Promoter-Tata Consultancy Services 15489922 Limited / CMC eBIz Inc / FY 2013 5 YES 5 YES 1 N.A. / Embedded Systems / The Calcutta Stock Exchange Limited / BSE Limited / YES 5 YES 6 YES 2 N.A. / Ratio Analysis V. SUBSIDIARY COMPANY / Karvy Computershare Private Limited / /

Country

United States / /

Currency

USD / /

/

Event

General or Shareholder Meeting / Dividend Issuance / /

Facility

Kailash Building / PTI Building / /

/

IndustryTerm

external systems / owned subsidiary / technology adoption / /

OperatingSystem

Microsoft Vista / /

Organization

Audit Committee / Governance Committee / COMPOSITION OF SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE / V / OF BOARD OF DIRECTORS / OF SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE / /

Person

KRS MURTHY / KALPANA MORPARIA / Sudhakar Rao / Internal / Ramanan / ASHOK SINHA / ASHOK SINHA IV / Vittal Rao Nagar Madhapur / /

/

Position

Queen / Chief Executive Officer / Independent Director / Chief Financial Officer & Executive Director / CEO / Chairman / compliance officer / Non-Executive / Director / Director the Managing & Chief Executive Officer / Executive / Director / 4 Independent Directors / a Managing and a Non-Executive Director / director at the meetings /

Technology

Information Technology / http / /

URL

http /

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