5328012025-01-012025-03-315328012025-03-315328012025-01-012025-03-31CompositionOfBoardOfDirectors15328012025-03-31CompositionOfBoardOfDirectors15328012025-01-012025-03-31CompositionOfBoardOfDirectors25328012025-03-31CompositionOfBoardOfDirectors25328012025-01-012025-03-31CompositionOfBoardOfDirectors35328012025-03-31CompositionOfBoardOfDirectors35328012025-01-012025-03-31CompositionOfBoardOfDirectors45328012025-03-31CompositionOfBoardOfDirectors45328012025-01-012025-03-31CompositionOfBoardOfDirectors55328012025-03-31CompositionOfBoardOfDirectors55328012025-01-012025-03-31CompositionOfBoardOfDirectors65328012025-03-31CompositionOfBoardOfDirectors65328012025-01-012025-03-31CompositionOfBoardOfDirectors75328012025-03-31CompositionOfBoardOfDirectors75328012025-01-012025-03-31CompositionOfCommittees145328012025-03-31CompositionOfCommittees145328012025-01-012025-03-31CompositionOfCommittees155328012025-03-31CompositionOfCommittees155328012025-01-012025-03-31CompositionOfCommittees165328012025-03-31CompositionOfCommittees165328012025-01-012025-03-31CompositionOfCommittees175328012025-03-31CompositionOfCommittees175328012025-01-012025-03-31CompositionOfCommittees415328012025-03-31CompositionOfCommittees415328012025-01-012025-03-31CompositionOfCommittees425328012025-03-31CompositionOfCommittees425328012025-01-012025-03-31CompositionOfCommittees435328012025-03-31CompositionOfCommittees435328012025-01-012025-03-31CompositionOfCommittees685328012025-03-31CompositionOfCommittees685328012025-01-012025-03-31CompositionOfCommittees695328012025-03-31CompositionOfCommittees695328012025-01-012025-03-31CompositionOfCommittees705328012025-03-31CompositionOfCommittees705328012025-01-012025-03-31CompositionOfCommittees1495328012025-01-012025-03-31CompositionOfCommittees1505328012025-01-012025-03-31CompositionOfCommittees1515328012025-03-31MeetingOfBoardOfDirectors15328012025-01-012025-03-31MeetingOfBoardOfDirectors15328012025-03-31MeetingOfBoardOfDirectors25328012025-01-012025-03-31MeetingOfBoardOfDirectors25328012025-01-012025-03-31MeetingOfCommittees15328012025-03-31MeetingOfCommittees15328012025-01-012025-03-31MeetingOfCommittees25328012025-03-31MeetingOfCommittees25328012025-01-012025-03-31MeetingOfCommittees35328012025-03-31MeetingOfCommittees35328012025-01-012025-03-31MeetingOfCommittees45328012025-03-31MeetingOfCommittees45328012025-01-012025-03-31MeetingOfCommittees55328012025-03-31MeetingOfCommittees55328012025-01-012025-03-31MeetingOfCommittees65328012025-03-31MeetingOfCommittees65328012024-12-315328012025-03-31OngoingTaxLitigationsOrDisputesDomain15328012025-03-31OngoingTaxLitigationsOrDisputesDomain25328012025-03-31OngoingTaxLitigationsOrDisputesDomain35328012025-03-31OngoingTaxLitigationsOrDisputesDomain4iso4217:INRxbrli:pure532801CTENOTLISTEDINE627H01017Cambridge Technology Enterprises Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo Acquisitions were made during the quarter ended March 31, 2025, hence not applicablefalseNo Fines or Penalties were imposed on the company during the quarter ended March 31, 2025, hence no disclosure shall be applicable.truetruefalseTop 2000 listed entitiestrueC00010Original1. Mr. Swaroop Chaired the lastest Board Meeting. Hence, he is selected as the Chairperson of the Company. 2. Based on the recommendation of Nomination & Remuneration Committee and subject to approval of shareholders, the Board approved the appointment of Mr. Tarakad Narayanan Kannan (having DIN: 10942544) as an Additional Director (Non- Executive & Independent) of the company with effect from February 15, 2025 for a period upto five consecutive years with effect from February 15, 2025. 3. The Board, subject to approval of shareholders, approved change in designation of Ms. Jayalakshmi Kumari Kanukollu (holding DIN: 03423518 and whose term as an Independent Director of the Company expired on March 13, 2025), from Non-Executive Independent Director to Non-Executive Non-Independent Director effective March 14, 2025. As there is no separate column to mention date of change in designation, the said date is being shown as date of re-appointment. falsefalseMrDHARANI RAGHURAMA SWAROOP00453250Executive DirectorChairperson1959-04-19falseActiveNA1999-01-282024-03-011020MrSTEFAN HETGESZZZZZ9999Z03339784Non-Executive - Non Independent DirectorNot Applicable1963-07-19falseActiveNA2010-11-152010-11-151000Mr. Stefan Hetges is a Non- Resident Director, hence PAN is not applicableMrsJAYALAKSHMI KUMARI KANUKOLLU03423518Non-Executive - Non Independent DirectorNot Applicable1968-08-08falseActiveNA2015-03-142025-03-141011MrSRIDHAR LALPETAAOPL8252H02539952Non-Executive - Independent DirectorNot Applicable1953-07-18falseActiveYes2024-09-302019-11-132024-11-1364.191121MrsMANJULA ALETI07563104Non-Executive - Independent DirectorNot Applicable1983-05-20falseActiveNA2021-07-012021-07-01442232MrSRINIVAS MEDEPALLIAFRPM4090E08727174Non-Executive - Independent DirectorNot Applicable1968-03-08falseActiveNA2023-03-082023-03-0824.241100MrTARAKAD NARAYANAN KANNAN10942544Non-Executive - Independent DirectorNot Applicable1968-08-12falseActiveNA2025-02-152025-02-151.151100The date of appointment mentioned refers to when the Director was first appointed as a member of the committee. The committee has been reconstituted as necessary.truetruetrueAudit Committee02539952SRIDHAR LALPETNon-Executive - Independent DirectorChairperson2020-02-12Audit Committee00453250DHARANI RAGHURAMA SWAROOPExecutive DirectorMember2006-05-03Audit Committee07563104MANJULA ALETINon-Executive - Independent DirectorMember2021-10-10Audit Committee03423518JAYALAKSHMI KUMARI KANUKOLLUNon-Executive - Non Independent DirectorMember2018-05-222025-03-14Nomination and remuneration committee03423518JAYALAKSHMI KUMARI KANUKOLLUNon-Executive - Non Independent DirectorMember2015-03-14Nomination and remuneration committee02539952SRIDHAR LALPETNon-Executive - Independent DirectorMember2020-02-12Nomination and remuneration committee07563104MANJULA ALETINon-Executive - Independent DirectorChairperson2022-11-11Ms. Manjula has been appointed as Chairperson of Nomination & Remuneration Committee effective March 14, 2025.Stakeholders Relationship Committee03423518JAYALAKSHMI KUMARI KANUKOLLUNon-Executive - Non Independent DirectorChairperson2018-08-07Stakeholders Relationship Committee00453250DHARANI RAGHURAMA SWAROOPExecutive DirectorMember2006-05-03Stakeholders Relationship Committee02539952SRIDHAR LALPETNon-Executive - Independent DirectorMember2021-10-09Other Committee00453250DHARANI RAGHURAMA SWAROOPFINANCE COMMITTEEExecutive DirectorChairpersonOther Committee02539952SRIDHAR LALPETFINANCE COMMITTEENon-Executive - Independent DirectorMemberOther Committee07563104MANJULA ALETIFINANCE COMMITTEENon-Executive - Independent DirectorMember2024-11-14true6642025-02-1491true654Audit Committee2024-11-14true4430Audit Committee2025-02-1491true4430Nomination and remuneration committee2025-02-14true3330Stakeholders Relationship Committee2025-02-14true3320Other Committee2024-12-23Finance Committeetrue3320Other Committee2025-01-1017Finance Committeetrue3320truetruetruetrueNAtruetruetrueAshish BhattadCompany Secretary and Compliance OfficerYeshttps://resources.ctepl.com/pdfs/investors/Details+of+Business.pdfYeshttps://resources.ctepl.com/pdfs/investors/CTE_MoA_AoA_New.pdfYeshttps://www.ctepl.com/investors-board-of-directors/Yeshttps://resources.ctepl.com/pdfs/investors/Terms_of_appointment_of_independent_Directors.pdfYeshttps://resources.ctepl.com/pdfs/investors/Composition+of+Board+of+Directors.pdfYeshttps://resources.ctepl.com/pdfs/investors/CTEL-Code-of-Conduct-29.03.2019.pdfYeshttps://resources.ctepl.com/pdfs/investors/Whistle_Blower_Policy.pdfYeshttps://resources.ctepl.com/pdfs/investors/Performance_evaluation_nomination_remuneration_policy.pdfYeshttps://resources.ctepl.com/pdfs/investors/Related_party_transactions_policy.pdfYeshttps://resources.ctepl.com/pdfs/investors/Policy_on_material_subsidiaries.pdfYeshttps://resources.ctepl.com/pdfs/investors/Familiarization+Programme.pdfYeshttps://www.ctepl.com/investors-investor-relations/Yeshttps://www.ctepl.com/contact-info-investor-grievances/Yeshttps://www.ctepl.com/investors/Yeshttps://www.ctepl.com/investors-shareholding-pattern/NAYeshttps://www.ctepl.com/analysts-or-institutional-investors-meet/Yeshttps://www.ctepl.com/investors/#NAYeshttps://www.ctepl.com/investors/NAYeshttps://www.ctepl.com/investors-subsidiary-financials/Yeshttps://www.ctepl.com/annual-secretarial-compliance-report/Yeshttps://www.ctepl.com/material-events-information/Yeshttps://resources.ctepl.com/pdfs/investors/Regulation30ContactDetails.pdfYeshttps://www.ctepl.com/material-events-information/Yeshttps://www.ctepl.com/statement-of-deviation/NAYeshttps://www.ctepl.com/annual-return/Yeshttps://www.ctepl.com/investors/Yeshttps://www.ctepl.com/investors/Yeshttps://www.ctepl.com/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesAshish BhattadCompany Secretary and Compliance OfficerYesAshish BhattadCompany Secretary and Compliance OfficerfalseAshish BhattadCompany Secretary and Compliance OfficerHyderabad2025-04-3002200Commissioner of Income Tax - State of Telangana2019-12-25The Company has submitted its response on 21/01/2025, & is awaiting for further course of action from the authoritiesThe Company has submitted its response on 21/01/2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.7 croresCommissioner of Income Tax - State of Telangana2021-04-23The Company has submitted its response on 09/01/2025, & is awaiting for further course of action from the authoritiesThe Company has submitted its response on 09/01/2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 1.05 croresHigh Court of Telangana2020-08-20The case has been adjourned, and its status remains pendingThe case has been adjourned, and its status remains pending, the amount involved in the dispute is 21.49 croresAssessing Officer - CIRCLE 1(1), HYDERABAD2025-03-24The Company has filed an appeal, and its status remains pendingThe learned AO passed the Final Assessment Order on 24th March 2025 under Section 143(3) r.w.s. 144B, despite pending DRP appeal under Section 144C(2) dated 21st March 2025. This procedural violation under Section 144C renders the order invalid.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.truePurnayya PuppalaCFOHyderabad2025-04-17