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Non Independent DirectorChairperson related to Promoter1962-10-05falseActiveNo1995-05-231995-05-231000MrHARESH GUNVANTRAI DESAI******00048112Non-Executive - Independent DirectorNot Applicable1955-11-07falseActiveNA2024-04-302024-04-30232242MrANANT GOVIND AMDEKAR******10688414Non-Executive - Independent DirectorNot Applicable1966-10-20falseActiveNo2024-07-242024-07-2420.231120MrRAHUL MEHTA******00404552Non-Executive - Independent DirectorNot Applicable1976-03-05falseActiveNo2023-04-272023-04-2735.131110MrJUSTIN MAREZBAN BHARUCHA******02628682Non-Executive - Independent DirectorNot Applicable1977-09-23falseActiveNo2024-10-232024-10-2317.271100MrSTEVEN LLOYD JESKE******01964333Non-Executive - Non Independent DirectorNot Applicable1952-12-09falseActiveNo2008-09-302008-09-301000MrRAMASUBRAMANIAN SANKARAN******05350841Executive DirectorNot Applicable1965-07-02falseActiveNA2015-08-042024-08-041010MsANGELA COOK WILCOX******08068715Non-Executive - Independent DirectorNot Applicable1974-10-01falseActiveNo2018-02-132023-02-1337.61100MsAMOGHA TADIMETY******06952042Non-Executive - Non Independent DirectorNot Applicable1992-06-08falseActiveNo2014-09-302014-09-301000truetruetruetrueAudit Committee00048112HARESH GUNVANTRAI DESAINon-Executive - Independent DirectorChairperson2024-09-30Audit Committee10688414ANANT GOVIND AMDEKARNon-Executive - Independent DirectorMember2024-09-30Audit Committee00404552RAHUL MEHTANon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee00048112HARESH GUNVANTRAI DESAINon-Executive - Independent DirectorChairperson2024-09-30Nomination and remuneration committee00008106VISWANATH TADIMETYNon-Executive - Non Independent DirectorMember2014-08-06Nomination and remuneration committee00404552RAHUL MEHTANon-Executive - Independent DirectorMember2024-09-30Nomination and remuneration committee08068715ANGELA COOK WILCOXNon-Executive - Independent DirectorMember2024-09-30Stakeholders Relationship Committee00048112HARESH GUNVANTRAI DESAINon-Executive - Independent DirectorChairperson2024-09-30Stakeholders Relationship Committee10688414ANANT GOVIND AMDEKARNon-Executive - Independent DirectorMember2024-09-30Stakeholders Relationship Committee05350841RAMASUBRAMANIAN SANKARANExecutive DirectorMember2014-08-06Corporate Social Responsibility Committee00048112HARESH GUNVANTRAI DESAINon-Executive - Independent DirectorChairperson2024-09-30Corporate Social Responsibility Committee00008106VISWANATH TADIMETYNon-Executive - Non Independent DirectorMember2014-08-06Corporate Social Responsibility Committee10688414ANANT GOVIND AMDEKARNon-Executive - Independent DirectorMember2024-09-30Corporate Social Responsibility Committee05350841RAMASUBRAMANIAN SANKARANExecutive DirectorMember2014-08-062025-11-05true9952026-02-1197true985Audit Committee2025-11-05true3330Audit Committee2026-02-1197true3330Nomination and remuneration committee2026-02-10true4430Stakeholders Relationship Committee2026-03-25true3320truetruetruetrueNAtruetruetrueSarita LeelaramaniCompany Secretary and Compliance OfficerYeshttps://investors.cybertech.com/Yeshttps://investors.cybertech.com/financialReports/corporatePolicies/Memorandum%20and%20Articles%20of%20Association%20_CyberTech.pdfYeshttps://investors.cybertech.com/financialReports/Brief-Profile-of-Directors.pdfYeshttps://investors.cybertech.com/financialReports/IndependentDirectorAppointmentLetter.pdfYeshttps://investors.cybertech.com/financialReports/Committee-of-Directors-2024.pdfYeshttps://investors.cybertech.com/financialReports/corporatePolicies/Code%20of%20Conduct%20for%20Board%20and%20Senior%20Management.pdfYeshttps://investors.cybertech.com/financialReports/corporatePolicies/Vigil%20Mechanism%20Policy.pdfYeshttps://investors.cybertech.com/investors/boardofdirectors.aspx#box4Yeshttps://investors.cybertech.com/financialReports/corporatePolicies/Related%20Party%20Transactions%20Policy.pdfYeshttps://investors.cybertech.com/financialReports/corporatePolicies/Policy%20on%20Material%20Subsidiaries.pdfYeshttps://investors.cybertech.com/investors/boardofdirectors.aspx#box6Yeshttps://investors.cybertech.com/InvestorYeshttps://investors.cybertech.com/InvestorYeshttps://investors.cybertech.com/investors/keyfinancialresults.aspxYeshttps://investors.cybertech.com/investors/shareholder.aspxNoThere are No agreements with media companies and/or their associatesYeshttps://investors.cybertech.com/investors/AnalystsMeetSchedule.aspxYeshttps://investors.cybertech.com/investors/PressReleases.aspxNAYeshttps://investors.cybertech.com/investors/Other-Filings-with-stockexchange.aspxYeshttps://investors.cybertech.com/investors/Other-Filings-with-stockexchange.aspxYeshttps://investors.cybertech.com/investors/annualReports.aspxYeshttps://investors.cybertech.com/investors/Annual-Secretarial-Compliance.aspxYeshttps://investors.cybertech.com/financialReports/corporatePolicies/Policy%20on%20determining%20criteria%20for%20materiality%20of%20Events.pdfYeshttps://investors.cybertech.com/financialReports/Disclosure/DISCLOSURE_30_5_SEBI_LODR_2015_1.pdfYeshttps://investors.cybertech.com/investors/Other-Filings-with-stockexchange.aspxYeshttps://investors.cybertech.com/investors/Other-Filings-with-stockexchange.aspxNAYeshttps://investors.cybertech.com/investors/annualReturns.aspxNoCurrently there are no Employee Benefit Scheme in placeYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNoThere are no alternate directors in the CompanyYesYesYesYesYesNANoNo Independent Director resigned from the Company has been appointed as an executive / whole time director on the board of the listed entity, its holding, subsidiary or associate company or on the board of a company belonging to its promoter groupYesYesYesYesNoNo Vacancies w.r.t. KMPSarita LeelaramaniCompany Secretary and Compliance OfficerYesSarita LeelaramaniCompany Secretary and Compliance OfficerfalseSarita LeelaramaniCompany Secretary and Compliance OfficerThane2026-04-07000000000000192567000000000000000000000000All 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.falseNot ApplicablePraveen AgarwalCFOThane2026-04-07