The Company was incorporated as ‘Computer Age Management Services Private Limited’ on May 25 1988 at Madras Tamil Nadu as a private limited company under the Companies Act 1956 and was granted the certificate of incorporation by the Registrar of Companies Tamil Nadu at Chennai (“RoC”). the Company became a deemed public limited company under section 43A of Companies Act 1956 on April 15 2000 and the name of the Company was changed to ‘Computer Age Management Services Limited’. The certificate of incorporation of the Company was endorsed by the RoC to that effect.The Company became a private limited company pursuant to Section 43A(2A) of Companies Act 1956 with effect from March 29 2001 and the name of the Company was changed back to ‘Computer Age Management Services Private Limited’. The certificate of incorporation of the Company was again endorsed by the RoC to that effect. Subsequently the Company was converted from a private limited company to a public limited company pursuant to a special resolution passed by the Shareholders at the EGM held on September 9 2019 and the name of the Company was changed to ‘Computer Age Management Services Limited’. Consequently a fresh certificate of incorporation was issued by the RoC on September 27 2019.Major events and milestones of the Company :2019- The Company was converted into a public limited Company and received a fresh certificate of incorporation from the RoC on September 27 2019; and- Great Terrain acquired 6.03% stake in the Company2018- Great Terrain acquired 37.50% stake in the Company2016- CFISPL was incorporated on September 26 20162013- CIRSL was issued a certificate of registration dated July 31 2013 by IRDAI to carry on the business as an insurancerepository; and- The Company acquired 100% stake in SSPL which provides technology support to the Company2012- CISPL was incorporated on February 13 2012; and- CISPL was issued a certificate of registration dated June 29 2012 to carry on the business as a KRA.2011- CIRSL was incorporated on May 12 2011; and- CIRSL had received in-principle approval of IRDAI to carry on business as an insurance repository2007- The Company was issued a certificate of registration dated January 31 2007 by SEBI to act as a depository participantfor CDSL2006- The Company was issued a certificate of registration dated June 1 2006 by SEBI to act as a depository participant forNSDL1995- The certificate of registration was issued to the Company was upgraded and a fresh certificate of registration as Registrar to an Issue and Share Transfer Agent under category I dated July 22 1995 was issued by SEBI to the Company1993- The Company was issued a certificate of registration as a Registrar to an Issue under category II dated December 241993 by SEBI1988- The Company was incorporated as Computer Age Management Services Private Limited and received a certificate ofincorporation from the RoC on May 25 1988Awards accreditations and recognitions received by the Company and Subsidiaries :2019- CIRSL was awarded ‘OSCAR’ by TATA AIA for outstanding support in DJFM 2019- CIRSL was awarded ‘Best Service Provider’ award in ‘Mandate Registration and Insurance Repository’ category by ICICI Prudential Life Insurance Company Limited at Tatva Annual Meet- SSPL was awarded “20 Most Promising Capital Market Solution Providers – 2019” by CIO Review India- The Company was awarded “Highly Commended – Harnessing the Power of Technology” at the Adam Smith Awards Asia 2019- SSPL was awarded for “Digital and Fintech Solutions” at the SME Business Excellence Awards 2019 by Dun & Bradstreet and RBL Bank Limited2018- The Company was awarded ‘Special Mention for Use of Digital Media in the Mutual Fund Category’ for ‘GoCorp’ app at the Drivers of Digital Awards 2018- The Company was awarded ‘Best Application of Technology’ for ‘myCAMS’ app at 4th edition of CX Strategy Summit and Awards- CIRSL was awarded ‘Best Service Provider’ award in ‘Customer Payouts’ category by ICICI Prudential Life Insurance Company Limited at Tatva Annual Meet2017- The Company was awarded ‘Best use of digital media/platform’ in the mutual fund category for ‘myCAMS’ app at the Drivers of Digital Awards- The Company was awarded ‘Best App’ for ‘myCAMS’ app under finance category at the Global Mobile App Summit and Awards- CIRSL was awarded ‘Best Newcomer Award’ at Asia Insurance Technology Awards- CIRSL received the Celent Award for CIRSL’s iCare services- 20 most promising capital market solution provider2016- The Company was awarded SME Business Excellence Awards in mid-corporate IT and IT-enabled services category by Dun and Bradstreet and RBL Bank Limited- The Company was awarded ‘Best App’ for ‘myCAMS’ app under finance category at the Global Mobile App Summit and Awards2015- The Company was awarded ‘Best App’ for ‘myCAMS’ app under finance category at the Global Mobile App Summit and Awards- CIRSL was awarded ‘Best Newcomer Award’ at Asia Insurance Technology Awards- CIRSL was awarded ‘Best Service Provider’ award in ‘Feet on Street Collections’ category by ICICI Prudential Life Insurance Company Limited at Tatva Annual Meet
Name | Position |
---|---|
Mr. Dinesh Kumar Mehrotra | Chairman & Ind.Director |
Mr. Anuj Kumar | Managing Director |
Mr. Natarajan Srinivasan | Independent Director |
Mrs. Vijayalakshmi Rajaram Iyer | Independent Woman Director |
Mr. Pravin Udhyavara Bhadya Rao | Additional Director |