Gouvernance CMS Info Systems Limited

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CMSINFO

INE925R01014

Services d'assistance aux entreprises

Marché Fermé - 13:05:07 24/09/2026 Varia. 5j. Varia. 1 janv.
232,32 INR -0,77% Graphique intraday de CMS Info Systems Limited -0,03% -31,57%

Comité Exécutif: CMS Info Systems Limited

Dirigeant
Fonctions occupéesDepuis
Rajiv Kaul

Rajiv Kaul

56 ans

Chief Executive Officer 01/07/2009
Pankaj Khandelwal

Pankaj Khandelwal

55 ans

Director of Finance/CFO 08/05/2006
President 08/05/2006
Debashis Dey

Debashis Dey

Compliance Officer 25/10/2023
Investor Relations Contact 25/10/2023
Corporate Secretary 25/10/2023
Puneet Bhirani

Puneet Bhirani

73 ans

Chief Operating Officer 11/03/2024
Rajeev Bhatia

Rajeev Bhatia

Chief Tech/Sci/R&D Officer 24/01/2024
Saurabh Chaudhuri

Saurabh Chaudhuri

Human Resources Officer -

Composition du Conseil d'Administration: CMS Info Systems Limited

Administrateur
ComitésDepuis
Shyamala Gopinath

Shyamala Gopinath

77 ans

Audit Committee
Compensation Committee 23/01/2019
Nominating Committee 23/01/2019
Audit Committee Chair 23/01/2019
Sunil Mehta

Sunil Mehta

67 ans

Audit Committee 20/09/2023
Compensation Committee Chair 20/09/2023
Nominating Committee Chair 20/09/2023
Christopher Wieslaw Jamroz

Christopher Wieslaw Jamroz

52 ans

Audit Committee 05/02/2024
Governance Committee 05/02/2024
Nominating Committee 05/02/2024
William Poole

William Poole

Director/Board Member 10/08/2026
Independent Dir/Board Member 10/08/2026
Vidya Krishnan

Vidya Krishnan

Director/Board Member 02/01/2026
Independent Dir/Board Member 02/01/2026
Vishnu Jerome

Vishnu Jerome

Director/Board Member 04/04/2025
Independent Dir/Board Member 04/04/2025
Rajiv Kaul

Rajiv Kaul

56 ans

Director/Board Member 01/07/2009

Anciens Dirigeants et Administrateurs: CMS Info Systems Limited

Insider
Fonctions occupées
DepuisJusqu'au
Sanjay Singh
Sanjay Singh
Human Resources Officer 26/07/2021 31/03/2026
Sayali Karanjkar
Sayali Karanjkar
Director/Board Member 01/01/2022 31/12/2025
Independent Dir/Board Member 01/01/2022 31/12/2025
Pankaj Kumar Rawat
Pankaj Kumar Rawat
Sales & Marketing 15/12/2022 30/04/2025
Tapan Durgadas Ray
Tapan Durgadas Ray
Director/Board Member 09/04/2021 08/04/2025
Independent Dir/Board Member 09/04/2021 08/04/2025
Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Director/Board Member 27/08/2015 09/12/2024
Ashish Agrawal
Ashish Agrawal
Director/Board Member 27/08/2015 01/03/2024
Manju Agarwal
Manju Agarwal
Director/Board Member 01/01/2022 01/03/2024
Independent Dir/Board Member 01/01/2022 01/03/2024
Rohit Kilam
Rohit Kilam
Chief Tech/Sci/R&D Officer 23/11/2020 24/11/2023
Praveen Soni
Praveen Soni
Compliance Officer 01/07/2009 30/09/2023
Investor Relations Contact 01/07/2009 30/09/2023
Corporate Secretary 01/07/2009 30/09/2023
Lai Peng Wong
Lai Peng Wong
Director/Board Member 24/06/2016 -
Gopal Krishna Pillai
Gopal Krishna Pillai
Director/Board Member 11/03/2016 -
Independent Dir/Board Member 11/03/2016 -
Amit Jain
Amit Jain
Director/Board Member 08/08/2014 27/08/2015
Mathew Cyriac
Mathew Cyriac
Director/Board Member 01/07/2009 27/08/2015
Raju Ramesh Dutt Grover
Raju Ramesh Dutt Grover
Director/Board Member 15/10/2008 27/08/2015
Aarti Ramesh Dutt Grover
Aarti Ramesh Dutt Grover
Director/Board Member 17/03/2011 27/08/2015
Shubhankar Bhattacharya
Shubhankar Bhattacharya
Corporate Officer/Principal 01/05/2012 31/07/2013
Amit Dalmia
Amit Dalmia
Director/Board Member 25/06/2012 -
Ashish Shrivastava
Ashish Shrivastava
Chief Tech/Sci/R&D Officer 01/12/2009 01/05/2010
Vishal Grover
Vishal Grover
Director/Board Member - -
Mrydul Vats
Mrydul Vats
Sales & Marketing - -
Richard Blaise S. Saldanha
Richard Blaise S. Saldanha
Director/Board Member 08/09/2011 -
Ramesh D. Grover
Ramesh D. Grover
Director/Board Member - -
Sheen Sunny Akkara
Sheen Sunny Akkara
Human Resources Officer - -
Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director/Board Member 02/09/2011 -
Anurag Mehrotra
Anurag Mehrotra
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Krishna Mohan Sahni
Krishna Mohan Sahni
Director/Board Member - -
Uma Manoj Mandavgane
Uma Manoj Mandavgane
Corporate Officer/Principal - -
Ravi Datanwala
Ravi Datanwala
Corporate Officer/Principal - -
Anand Sundaresan
Anand Sundaresan
Sales & Marketing - -
Akhilesh Krishna K. Gupta
Akhilesh Krishna K. Gupta
Director/Board Member - -
A. Vadivelu
A. Vadivelu
Corporate Officer/Principal - -
Alex Augustine
Alex Augustine
Human Resources Officer - -
Nitin Aurora
Nitin Aurora
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - -
Anup Neogi
Anup Neogi
Chief Operating Officer - -
President - -
Sudev Muthya
Sudev Muthya
President - -
Gaurav Gheverchand Luniya
Gaurav Gheverchand Luniya
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme3

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme5
Femme2
Logo CMS Info Systems Limited
CMS Info Systems Limited est une société basée en Inde. La société propose des solutions logistiques et technologiques aux banques, aux institutions financières, aux chaînes de distribution et aux entreprises de commerce électronique, et exerce ses activités dans les domaines de la logistique des fonds, des services gérés et des solutions technologiques. La société compte trois segments opérationnels. Le segment des services de gestion des fonds propose des services de gestion des fonds pour les distributeurs automatiques de billets (DAB), des services de gestion des fonds pour le commerce de détail, des services de transport de fonds pour les banques, ainsi que d’autres services connexes. Le segment des services gérés comprend le déploiement de produits d'automatisation bancaire, les distributeurs automatiques de billets en marque blanche et les services gérés pour les banques, ainsi que des solutions logicielles, notamment des logiciels multi-fournisseurs et des solutions d'automatisation, et des solutions technologiques de surveillance à distance. Le segment des services de cartes est actif dans le commerce des cartes et les services de personnalisation de cartes. Ses filiales comprennent notamment Securitrans India Private Limited, CMS Securitas Limited, CMS Marshall Limited et Hemabh Technology Private Limited.
Employés
9 671

Départs de Personnes Clées

Christopher Wieslaw Jamroz
-
Christopher Wieslaw Jamroz

Chairman

19/08/2017 31/12/2019