General information about company
Scrip code	532271
Name of the entity	CYBERMATE INFOTEK LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	30-06-2017
Risk management committee	Not Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes

Pattapurathi Chenchaiah Pantulu

AGEPP3005G

01583136

Executive Director

Chairperson

CEO-MD

10-05-2017

K S Shiva Kumar

AMSPS9608J

02103299

Executive Director

Not Applicable

01-04-2017

P Chandra Sekhar

AGBPP1288Q

01647212

Executive Director

Not Applicable

07-09-2016

K Koteswara Rao

AUHPK1869Q

06401491

Non-Executive - Independent Director

Not Applicable

26-08-2015

Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of appointment in the current term	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Notes
5	Mr	D Jayarami Reddy	ACNPD2120M	02079731	Non-Executive - Independent Director	Not Applicable		26-08-2015		36	0	2	0
6	Mrs	C Kamakshi Bharathi	AFOPB9683H	07144611	Non-Executive - Independent Director	Not Applicable		26-08-2015		36	0	1	0
7	Mr	B Srinivasa Reddy	AJFPB6892D	01384074	Non-Executive - Independent Director	Not Applicable		07-03-2016		60	0	1	1
8	Mr	V S Roop Kumar	ADDPV1904E	05317482	Non-Executive - Independent Director	Not Applicable		07-03-2016		60	0	1	1

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. V S Roop Kumar	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Dr. D Jayarami Reddy	Non-Executive - Independent Director	Member
3	Audit Committee	Mrs. C Kamakshi Bharathi	Non-Executive - Independent Director	Member
4	Stakeholders Relationship Committee	Mr. B Srinivasa Reddy	Non-Executive - Independent Director	Chairperson
5	Stakeholders Relationship Committee	Dr. D Jayarami Reddy	Non-Executive - Independent Director	Member
6	Stakeholders Relationship Committee	Mr. K Koteswara Rao	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Mrs. C Kamakshi Bharathi	Non-Executive - Independent Director	Chairperson
8	Nomination and remuneration committee	Mr. B Srinivasa Reddy	Non-Executive - Independent Director	Member
9	Nomination and remuneration committee	Mr. V S Roop Kumar	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory			Textual Information(1)
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	09-02-2017
2		10-04-2017	59
3		17-04-2017	6
4		29-05-2017	41
5		26-06-2017	27

Text Block
Textual Information(1)	The meeting of the Board of Directors held on 10th April 2017 was adjourned to 14th April 2017 for approval on the proposed Resolution. Due to lack of Quorum, the meeting was subsequently adjourned to 17th April 2017 on which the resolutions proposed were approved by the members on Board. The details were intimated to the stock exchange as per the regulations.

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	29-05-2017	Yes	All members were present.	09-02-2017	108
2	Stakeholders Relationship Committee	29-05-2017	Yes	All members were present.	09-02-2017	108
3	Nomination and remuneration committee	29-05-2017	Yes	All members were present.	09-02-2017	108

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	NA
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Signatory Details
Name of signatory	P C PANTULU
Designation of person	Managing Director
Place	HYDERABAD
Date	14-07-2017

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure 1

II. Composition of Committees

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Text Block

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Signatory Details