Comité Exécutif: California Software Company Limited

Dirigeant
Fonctions occupéesDepuis
Mahalingam Vasudevan

Mahalingam Vasudevan

59 ans

Chief Executive Officer -
Sunilkumar Rajappan

Sunilkumar Rajappan

Chief Administrative Officer -
Vasudevan Manimala

Vasudevan Manimala

54 ans

Chief Operating Officer 08/06/2018
Director of Finance/CFO 26/08/2021
Chidambaranathan

Chidambaranathan

Chief Tech/Sci/R&D Officer -
Vijay Madavan

Vijay Madavan

Chief Tech/Sci/R&D Officer -
Prashant Khattar

Prashant Khattar

Sales & Marketing -
Amine Berraoui

Amine Berraoui

Investor Relations Contact -
Venkatesan K.

Venkatesan K.

65 ans

Compliance Officer 09/02/2022
Corporate Secretary 09/02/2022

Composition du Conseil d'Administration: California Software Company Limited

Administrateur
ComitésDepuis
Frederick Bendle

Frederick Bendle

70 ans

Chairman
Basuvaiah Duraiswamy

Basuvaiah Duraiswamy

65 ans

Audit Committee
Compensation Committee
Nominating Committee
R. S. Chandan

R. S. Chandan

52 ans

Audit Committee
Compensation Committee
Nominating Committee
Annaganalaur Srimathi

Annaganalaur Srimathi

56 ans

Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Mahalingam Vasudevan

Mahalingam Vasudevan

59 ans

Audit Committee 12/08/2016
Finance Committee 12/08/2016
Vasudevan Manimala

Vasudevan Manimala

54 ans

Audit Committee 08/06/2018
Vijaya Kumar Madhavan

Vijaya Kumar Madhavan

56 ans

Director/Board Member 31/07/2021

Anciens Dirigeants et Administrateurs: California Software Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
Ashok Godavarthi
Ashok Godavarthi
Director/Board Member 28/07/2021 29/05/2025
Independent Dir/Board Member 28/07/2021 29/05/2025
M. Sampath
M. Sampath
Director/Board Member 10/05/2019 20/06/2024
Independent Dir/Board Member 10/05/2019 20/06/2024
Gopalakrishna Rao Purushothama
Gopalakrishna Rao Purushothama
Director/Board Member 31/07/2021 31/01/2023
Independent Dir/Board Member 31/07/2021 31/01/2023
Uma Shankar Sharma
Uma Shankar Sharma
Compliance Officer 10/06/2019 09/02/2022
Corporate Secretary 10/06/2019 09/02/2022
Keerti Saraswat
Keerti Saraswat
Director/Board Member 23/12/2017 22/09/2020
Independent Dir/Board Member 23/12/2017 22/09/2020
Pasupathy Raju
Pasupathy Raju
Director/Board Member 09/02/2018 10/09/2020
Independent Dir/Board Member 09/02/2018 10/09/2020
R. Ranganathan
R. Ranganathan
Compliance Officer 27/11/2018 10/06/2019
Corporate Secretary 27/11/2018 10/06/2019
Jitendra Kumar Pal
Jitendra Kumar Pal
Compliance Officer 05/03/2010 27/11/2018
Investor Relations Contact 12/09/2011 27/11/2018
Corporate Secretary 12/09/2011 27/11/2018
B. Rengarajan
B. Rengarajan
Director/Board Member 26/06/2018 -
Independent Dir/Board Member 26/06/2018 -
T. R. Ramasamy
T. R. Ramasamy
Director/Board Member 31/03/2014 12/08/2016
Independent Dir/Board Member 31/03/2014 12/08/2016
Bhavesh Rameshlal Chauhan
Bhavesh Rameshlal Chauhan
Chief Executive Officer 14/07/2012 13/11/2015
Chairman 14/07/2012 13/11/2015
Vijayapriya Narayanan
Vijayapriya Narayanan
Director/Board Member 30/04/2015 -
K. Chandra Pratap
K. Chandra Pratap
Director/Board Member 05/07/2012 31/03/2014
Independent Dir/Board Member 05/07/2012 31/03/2014
Thomas Kevin Reilly
Thomas Kevin Reilly
Chairman 10/05/2011 13/07/2012
Sam Santhosh
Sam Santhosh
Director/Board Member 09/09/2011 -
Founder 01/02/1992 -
President 04/01/2010 -
Sankaran Santhanakrishnan
Sankaran Santhanakrishnan
Director/Board Member 12/06/2009 14/11/2011
Independent Dir/Board Member 12/09/2011 14/11/2011
Mats Berglund
Mats Berglund
Director/Board Member 12/09/2011 -
Clyde Michael Bandy
Clyde Michael Bandy
Chairman 11/02/2008 25/04/2011
Jerome Lazatin Lorenzo
Jerome Lazatin Lorenzo
Director/Board Member 04/01/2010 03/03/2011
V. S. Navin Shushant
V. S. Navin Shushant
Investor Relations Contact - 05/03/2010
Public Communications Contact - 05/03/2010
General Counsel - 05/03/2010
Corporate Secretary - 05/03/2010
Perakatte Joseph George
Perakatte Joseph George
Director/Board Member 01/01/1992 -
Independent Dir/Board Member 12/09/2011 -
John Rekesh
John Rekesh
Chief Tech/Sci/R&D Officer - -
N. Anita
N. Anita
Public Communications Contact 04/01/2010 12/09/2011
Corporate Officer/Principal 12/09/2011 -
Timothy Allen
Timothy Allen
Director/Board Member - -
Chief Tech/Sci/R&D Officer - -
M Manimala
M Manimala
Director/Board Member - -
Sai Satyam
Sai Satyam
Director of Finance/CFO 04/01/2010 -
Dan George Peterson
Dan George Peterson
Director/Board Member 04/01/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme2

Dont comité exécutif

Homme8
Femme0

Dont Administrateurs

Homme6
Femme1
Logo California Software Company Limited
California Software Company Limited fournit des logiciels intégrés et des services d'information. La société est principalement engagée dans la fourniture d'une gamme de services de développement de logiciels, de services d'externalisation des processus d'affaires et de services d'infrastructure de technologie de l'information (TI). La société est spécialisée dans le développement et la mise en œuvre de l'intelligence artificielle, de l'IoT, de l'apprentissage automatique, de la blockchain, de solutions technologiques robustes pour les sciences de la vie, la fintech, les jeux et les solutions de commerce électronique. Ses services intégrés de logiciels et d'information comprennent des services informatiques de bout en bout, notamment des services de développement d'applications Web, des conceptions d'interface utilisateur (UI)-expérience utilisateur (UX), le développement de la blockchain, des points de vente (PoS), des jeux, de la blockchain, des solutions de jetons non fongibles (NFT), de la plateforme de finance décentralisée (DeFi) et du commerce électronique omnicanal. Ses produits et plateformes logicielles comprennent dSpeedUp - eCommerce, dInspira PoS, dUltima - Omnichannel, dBCTech, dWager et dFinS.
Employés
42

Départs de Personnes Clées

Bhavesh Rameshlal Chauhan
-
Bhavesh Rameshlal Chauhan

Chief Executive Officer

14/07/2012 13/11/2015

Thomas Kevin Reilly
-
Thomas Kevin Reilly

Chairman

10/05/2011 13/07/2012

Clyde Michael Bandy
-
Clyde Michael Bandy

Chairman

11/02/2008 25/04/2011