listing regulations

     THE NEXT BIG THING

       social responsibility

Calsoft has  commitment and responsibility to give back to the less fortunate. In whatever way which is  possible  to help employees and their families and the society at large.

Robert V Chandran trust:

The trust was set up in memory of calsofts late Chairman Robert V Chandran who died tragically in a helicopter crash in the prime of his life.

The objective of this trust is to help employees and their extended families monetarily to tide over unexpected crisis in life.

 

Santhitheeram:

Based in Kerala; Santhitheeram has been established to help terminally ill patients. It endevors to help them live a life of dignity and does all that is medically possible to let them live a bearable life and give them as painless a death as possible.

COMMUNICATION

FINANCIALS

FY 2018- 2019

FY 2017- 2018

FY 2016- 2017

FY 2015- 2016

SHARE HOLDING

Secretarial Auditor

Mr. R. Ranganathan

Practicing Company Secretary

 

Financial Auditor

N.Balasubramanian Associates

CharteredAccountants

 

StockExchanges

National Stock Exchange of India Limited

BSE Limited

Registrars and Share Transfer Agent 

Integrated Enterprises (India) Ltd,
Unit: California Software Co Ltd,
2nd floor, Kences Towers, 1, Ramakrishna Street,
North Usman Road, T Nagar,
Chennai 600 017, India
Telephone:+91-44-28140801 to 28140803
E-mail: yuvraj@integratedindia.in

BOARD OF DIRECTORS

GOVERNING COMMITTEE

Dr. Mahalingam Vasudevan                 : Managing Director & CEO

Dr. V. Manimala                                       : Executive Director & COO 

Mr. Vijayakumar Madhavan                : Executive Director & CFO

Dr. Pasupathy Raju                                 : Independent Director

Ms. Keerti Saraswat                                : Woman Independent Director

Ms. N. Srimathi                                        : Independent Director

Mr. N. Sampath                                        : Independent Director

RELATED PARTY TRANSACTION

POLICY FOR SUBSIDIARIES

PROGRAM FOR DIRECTORS

AUDIT COMMITTEE

Keerti Saraswat                             -  Chairman     

N. Srimathi                                     -  Member

Dr. Pasupathy Raju                       -  Member 

Dr. V. Manimala                             -  Member

N. Sampath                                     -  Member

   

STAKEHOLDERS RELATIONSHIP COMMITTEE

N. Srimathi                                      -   Chairman   

Keerti Saraswat                              -   Member  

Dr. Pasupathy Raju                         -  Member    

Dr. M. Vasudevan                            -  Member

N. Sampath                                      -  Member

NOMINATION REMUNERATION AND CORPORATE GOVERNANCE

Keerti Saraswat                               -  Chairman   

N. Srimathi                                       -   Member  

Dr. Pasupathy Raju                         -   Member 

N. Sampath                                      -  Member   

   

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Dr. M. Vasudevan                            -  Chairman  

N. Srimathi                                        -  Member    

Vijayakumar                                     -  Member

Keerti Saraswat                                -  Member

FINANCE COMMITTEE

Vijaya Kumar                                    -  Chairman  

N. Sampath                                       -  Member    

Dr. V. Manimala                                -  Member

Keerti Saraswat                                 -  Member

RISK MANAGEMENT COMMITTEE

N. Srimathi                                         - Chairman  

Dr. Pasupathy Raju                           - Member    

Vijayakumar                                       - Member

Dr. M. Vasudevan                              - Member