General information about company
Scrip code	543232
NSE Symbol	CAMS
MSEI Symbol	NA
ISIN	INE596I01012
Name of the entity	Computer Age Management Services Ltd
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities

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
Whether the listed entity has a Regular Chairperson														Yes
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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 for not providing PAN	Notes for not providing DIN
1	Mr	VEDANTHACHARI SRINIVASA RANGAN	ADIPV5480A	00030248	Non-Executive - Non Independent Director	Not Applicable		13-02-1960	No		08-08-2014	10-07-2020			3	1	6	0
2	Mr	NATARAJAN SRINIVASAN	AIQPS8127A	00123338	Non-Executive - Independent Director	Not Applicable		06-10-1957	No		17-12-2019	17-12-2019		25	4	2	6	3
3	Mr	DINESH KUMAR MEHROTRA	ADQPM6804K	00142711	Non-Executive - Independent Director	Chairperson		05-05-1953	No		17-12-2019	17-12-2019		25	4	4	7	0
4	Mrs	VIJAYALAKSHMI RAJARAM IYER	AAHPI7741P	05242960	Non-Executive - Independent Director	Not Applicable		01-06-1955	No		17-12-2019	17-12-2019		25	6	5	10	4

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed?
[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber 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 for not providing PANNotes for not providing DIN

NARENDRA OSTAWAL

AADPO9336J

06530414

Non-Executive - Nominee Director

Not Applicable

13-11-1977

06-09-2018

29-07-2021

ANUJ KUMAR

AAIPK7962M

08268864

Executive Director

Not Applicable

13-01-1967

06-11-2018

SANDEEP KAGZI

ALIPK9944J

08264768

Non-Executive - Non Independent Director

Not Applicable

18-09-1984

22-06-2021

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00123338	NATARAJAN SRINIVASAN	Non-Executive - Independent Director	Chairperson	17-12-2019
2	00142711	DINESH KUMAR MEHROTRA	Non-Executive - Independent Director	Member	17-12-2019
3	05242960	VIJAYALAKSHMI RAJARAM IYER	Non-Executive - Independent Director	Member	17-12-2019
4	08264768	SANDEEP KAGZI	Non-Executive - Non Independent Director	Member	22-06-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	05242960	VIJAYALAKSHMI RAJARAM IYER	Non-Executive - Independent Director	Chairperson	17-12-2019
2	00142711	DINESH KUMAR MEHROTRA	Non-Executive - Independent Director	Member	17-12-2019
3	00030248	VEDANTHACHARI SRINIVASA RANGAN	Non-Executive - Non Independent Director	Member	17-12-2019
4	06530414	NARENDRA OSTAWAL	Non-Executive - Nominee Director	Member	17-12-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00123338	NATARAJAN SRINIVASAN	Non-Executive - Independent Director	Chairperson	17-12-2019
2	08264768	SANDEEP KAGZI	Non-Executive - Non Independent Director	Member	22-06-2021
3	08268864	ANUJ KUMAR	Executive Director	Member	17-12-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00123338	NATARAJAN SRINIVASAN	Non-Executive - Independent Director	Member	17-12-2019
2	00142711	DINESH KUMAR MEHROTRA	Non-Executive - Independent Director	Member	17-12-2019
3	05242960	VIJAYALAKSHMI RAJARAM IYER	Non-Executive - Independent Director	Chairperson	17-12-2019

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00142711	DINESH KUMAR MEHROTRA	Non-Executive - Independent Director	Chairperson	17-12-2019
2	05242960	VIJAYALAKSHMI RAJARAM IYER	Non-Executive - Independent Director	Member	17-12-2019
3	08268864	ANUJ KUMAR	Executive Director	Member	17-12-2019
4	08264768	SANDEEP KAGZI	Non-Executive - Non Independent Director	Member	22-06-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	10-08-2021				Yes
2		14-11-2021	95		Yes	4	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	10-08-2021				Yes
2	Audit Committee	10-11-2021	91			Yes	4	3
3	Audit Committee	14-11-2021	3			Yes	4	3
4	Risk Management Committee	19-08-2021				Yes
5	Risk Management Committee	19-11-2021	91			Yes	3	3
6	Stakeholders Relationship Committee	20-10-2021				Yes	2	1

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	Yes
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	Yes

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 500 listed entities)	Yes
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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	G Manikandan
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	G Manikandan
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	21-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details