Brand Name
Page Title - Section Title

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.

City or Zone:
Hyderabad

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

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