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Cambridge Technology Enterprises Ltd. Board/Management Information 2021
61851_rns_2021-03-02_ca139088-1fc4-4609-8c3d-405d68407145.pdf
Board/Management Information
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March 02, 2021
To, To, Corporate Relationship Department, The Listing Department, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No/C/1, G Block Mumbai – 400 001 Mumbai – 400 051
Dalal Street, Bandra Kurla Complex , Bandra (East),
Dear Sir/Madam,
Sub: Change in Directorate – Appointment Ref: Regulation 30 of the Listing Regulations, BSE Scrip Code: 532801, NSE Code: CTE
On recommendation of the Nomination and Remuneration Committee, the Board of Directors by passing resolution through circulation on March 02, 2021, approved appointment of Mr. Naveen Kumar Yelloji (Director Identification No. 03227757) as an Additional Director (Non – Executive) of the Company with effect from today i.e., March 02, 2021.
The details as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given below:
| Name of the Director | Mr. Naveen Kumar Yelloji |
|---|---|
| Reason for change | Appointment |
| Date of appointment | March 02, 2021 |
| Designation | Additional Director (Non-Executive) |
| Term of Appointment | Up to the conclusion of next Annual General Meeting of the Company |
| Brief Profile | Mr. Naveen is a Master of Business Administration (M.B.A) in Finance from University of Hull, U. K and Master of Technology (M. Tech) Electronics & Communication Engineering from Pondicherry University, India. He has also completed Management Development Program (MDP) from IIM, Ahmedabad. He brings over 30 Years (24 Years in CXO Level) of Indian and International experience in Infrastructure, Real Estate, Smart Cities, Natural Resources, Health, Media & Entertainment (ME), CSR, IT & ITES – BPO & KPO, Renewable Energy and Telecom Industries. He served as CEO, COO, CEO – PMO, Head – RTLC (Business Performance Management), Business Head (VBU), Practice Head, Vice President, Center Head, Group GM, GM & AGM & Engineer with more than 24 years in Senior Management Level Roles including 27 years International Experience (On-site & Offshore). |
| Disclosure of |
There is no inter-se relation between Mr. Naveen and other Members |
| relationships | of the Board |
| between directors |
Registered & Corporate Office:
Cambridge Technology Enterprises Limited Unit No 04 - 03, Level 4, Block 1 Cyber Pearl, Hitec City, Madhapur Hyderabad - 500 081, Telangana, India. Tel:+91-40-4023-4400 Fax:+91-40-4023-4600 Email id: [email protected]
Bengaluru
91 Springboard Business Hub Pvt Ltd, 4th Floor, #175 & #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru - 560 076, Karnataka, India. Tel: +91-80-4633-4400 Fax:+91-80-4299-5779
Mumbai
Level 4, A Wing, Dynasty Business Park Andheri Kurla Road, Andheri (E) Mumbai - 400 059, Maharashtra, India. Tel:+91-22-6786-9410 Fax:+91-22-6786-9199
Chennai
AMARA SRI, situated at old No: 313, New No: 455, Block No: 75, 7th floor, Anna Salai Teynampet, Chennai 600018, Tamilnadu, India Tel: 040-40234400
CIN: L72200TG1999PLC030997 www.ctepl.com
Mr. Naveen Kumar Yelloji is not debarred or disqualified for the said appointment.
Thanking you,
Yours faithfully, For Cambridge Technology Enterprises Limited
ASHISH BHATTAD Digitally signed by ASHISH BHATTAD Date: 2021.03.02 16:01:45 +05'30'
Ashish Bhattad (Company Secretary & Compliance Officer)
Registered & Corporate Office: Cambridge Technology Enterprises Limited Unit No 04 - 03, Level 4, Block 1 Cyber Pearl, Hitec City, Madhapur Hyderabad - 500 081, Telangana, India. Tel:+91-40-4023-4400 Fax:+91-40-4023-4600 Email id: [email protected]
Bengaluru
91 Springboard Business Hub Pvt Ltd, 4th Floor, #175 & #176, Dollars Colony, Phase 4, JP Nagar, Bannerghatta Main Road, Bengaluru - 560 076, Karnataka, India. Tel: +91-80-4633-4400 Fax:+91-80-4299-5779
Mumbai
Level 4, A Wing, Dynasty Business Park Andheri Kurla Road, Andheri (E) Mumbai - 400 059, Maharashtra, India. Tel:+91-22-6786-9410 Fax:+91-22-6786-9199
Chennai
AMARA SRI, situated at old No: 313, New No: 455, Block No: 75, 7th floor, Anna Salai Teynampet, Chennai 600018, Tamilnadu, India Tel: 040-40234400