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AGE MANAGEMENT SERVICES LIMITED543232CAMS2022-04-012023-03-31Second half yearly2022-10-012023-03-31LakhstruetrueYesNAfalsefalseComputer Age Management Services LimitedMr Anuj KumarManaging DirectorRemunerationApproval by NRC5664700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>(a) Information relating to remuneration paid to KMP excludes:<br>(i)&nbsp; provision made for gratuity and leave encashment which are based on an actuarial valuation for employees on an overall basis, and<br>(ii) perquisites on ESOP exercise. <br>(b) Leave encashment and Gratuity are included to the extent of payouts made to the KMP.</div></div>Computer Age Management Services LimitedMr S R RamcharanChief Financial OfficerRemunerationApproval by NRC2171500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>(a) Information relating to remuneration paid to KMP excludes:<br>(i)&nbsp; provision made for gratuity and leave encashment which are based on an actuarial valuation for employees on an overall basis, and<br>(ii) perquisites on ESOP exercise. <br>(b) Leave encashment and Gratuity are included to the extent of payouts made to the KMP.</div></div>Computer Age Management Services LimitedMr G ManikandanCompany Secretary and Compliance OfficerRemunerationApproval by NRC588700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>(a) Information relating to remuneration paid to KMP excludes:<br>(i)&nbsp; provision made for gratuity and leave encashment which are based on an actuarial valuation for employees on an overall basis, and<br>(ii) perquisites on ESOP exercise. <br>(b) Leave encashment and Gratuity are included to the extent of payouts made to the KMP.</div></div>Computer Age Management Services LimitedMr Anuj KumarManaging DirectorDividend paidApproved39000000Computer Age Management Services LimitedMr S R RamcharanChief Financial OfficerDividend paidApproved9500000Computer Age Management Services LimitedMr G ManikandanCompany Secretary and Compliance OfficerDividend paidApproved21500000Computer Age Management Services LimitedMr Vedanthachari Srinivasa RanganNon Executive and Non Independent DirectorDividend paidApproved11600000Computer Age Management Services LimitedGreat Terrain Investment LimitedShareholder having significant influence over the companDividend paidApproved18543500000Computer Age Management Services LimitedMr Vedanthachari Srinivasa RanganNon Executive and Non Independent DirectorAny other transactionSitting FeesApproval by NRC55000000Computer Age Management Services LimitedCAMS Insurance Repository Services LimitedWholly Owned SubsidiarySale of goods or services22000000Approved574400000Computer Age Management Services LimitedCAMS Investor Services Private LimitedWholly Owned SubsidiarySale of goods or services1800000Approved90000000Computer Age Management Services LimitedFintuple Technologies Pvt LtdSubsidiarySale of goods or services12000Approved-3000000Computer Age Management Services LimitedCAMS Insurance Repository Services LimitedWholly Owned SubsidiaryAny other transactionOther Operating Income14550000Approved588500000Computer Age Management Services LimitedCAMS Investor Services Private LimitedWholly Owned SubsidiaryAny other transactionOther Operating Income10180000Approved423500000Computer Age Management Services LimitedCAMS Financial Information Services Private LimitedWholly Owned SubsidiaryAny other transactionOther Operating Income2180000Approved44300000Computer Age Management Services LimitedCAMS Payment Services Private LimitedWholly Owned SubsidiaryAny other transactionOther Operating Income108000Approved5400000Computer Age Management Services LimitedSterling Software Private LimitedWholly Owned SubsidiaryAny other transactionOther Operating Income84000Approved4200000Computer Age Management Services LimitedSterling Software Private LimitedWholly Owned SubsidiaryPurchase of goods or services732000000Approved33255100000Computer Age Management Services LimitedSterling Software Private LimitedWholly Owned SubsidiaryAny other transactionPayablesApproved0055023000Computer Age Management Services LimitedCAMS Insurance Repository Services LimitedWholly Owned SubsidiaryAny other transactionAccrued IncomeApproved019700001503000CAMS Insurance Repository Services LimitedComputer Age Management Services LimitedParent CompanyPurchase of goods or servicesApproved574400000CAMS Insurance Repository Services LimitedComputer Age Management Services LimitedParent CompanyAny other transactionRent paidApproved588500000CAMS Insurance Repository Services LimitedSterling Software Private LimitedFellow SubsidiaryPurchase of goods or servicesApproved762300000CAMS Insurance Repository Services LimitedMr. Vivek BanganiChief Executive OfficerRemunerationApproval by NRC612800000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Information relating to salary to KMP excludes provision for gratuity and leave encashment which are based on an actuarial valuation for employees on an overall basis and perquisites on ESOP exercise. Leave encashment and gratuity are included to the extent of payouts made.</div></div>CAMS Insurance Repository Services LimitedComputer Age Management Services LimitedParent CompanyAny other transactionExpense payableApproved019700001503000CAMS Investor Services Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionRent PaidApproved423500000CAMS Investor Services Private LimitedComputer Age Management Services LimitedParent CompanyPurchase of goods or servicesApproved90000000CAMS Investor Services Private LimitedSterling Software Private LimitedFellow SubsidiaryPurchase of goods or servicesApproved330000000CAMS Investor Services Private LimitedSterling Software Private LimitedFellow SubsidiaryAny other transactionPayablesApproved001296000CAMS Payment Services Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionRent PaidApproved5400000CAMS Financial Information Services Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionRent Paid2180000Approved44300000Fintuple Technologies Pvt LtdComputer Age Management Services LimitedParent CompanyPurchase of goods or servicesApproved-3000000Fintuple Technologies Pvt LtdMr. Kaushik Badri NarayanDirectorRemunerationApproved159400000Sterling Software Private LimitedComputer Age Management Services LimitedParent CompanySale of goods or servicesApproved33255100000Sterling Software Private LimitedCAMS Insurance Repository Services LimitedFellow SubsidiarySale of goods or servicesApproved762300000Sterling Software Private LimitedCAMS Investor Services Private LimitedFellow SubsidiarySale of goods or servicesApproved330000000Sterling Software Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionRent paidApproved4200000Sterling Software Private LimitedCAMS Investor Services Private LimitedFellow SubsidiaryAny other transactionReceivablesApproved001416000Sterling Software Private LimitedCAMS Insurance Repository Services LimitedFellow SubsidiaryAny other transactionReceivablesApproved002044000Sterling Software Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionReceivablesApproved0060191000Computer Age Management Services LimitedMr. DINESH KUMAR MEHROTRADirectorAny other transactionSitting FeesApproval by NRC175000000Computer Age Management Services LimitedMs. VIJAYALAKSHMI RAJARAM IYERDirectorAny other transactionSitting FeesApproval by NRC150000000Computer Age Management Services LimitedMr. NATARAJAN SRINIVASANDirectorAny other transactionSitting FeesApproval by NRC130000000CAMS Financial Information Services Private LimitedMr. M. SomasundaramDirectorAny other transactionSitting FeesApproval by NRC37500000CAMS Investor Services Private LimitedMr. M. SomasundaramDirectorAny other transactionSitting FeesApproval by NRC15000000Sterling Software Private LimitedMr. M. SomasundaramDirectorAny other transactionSitting FeesApproval by NRC15000000Computer Age Management Services LimitedCAMS Financial Information Services Private LimitedWholly Owned SubsidiaryInvestmentApproved2200000000CAMS Financial Information Services Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionCapital infusionApproved2200000000Computer Age Management Services LimitedFintuple Technologies Pvt LtdSubsidiaryAny other transactionAccrued IncomeApproved0320000Computer Age Management Services LimitedSterling Software Private LimitedWholly Owned SubsidiaryAny other transactionExpense payableApproved0481480000CAMS Insurance Repository Services LimitedSterling Software Private LimitedFellow SubsidiaryAny other transactionTrade payablesApproved001845000CAMS Insurance Repository Services LimitedSterling Software Private LimitedFellow SubsidiaryAny other transactionExpense payableApproved05260000CAMS Financial Information Services Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionReceivablesApproved03170000CAMS Financial Information Services Private LimitedSterling Software Private LimitedFellow SubsidiaryAny other transactionExpense payableApproved0890000Sterling Software Private LimitedComputer Age Management Services LimitedParent CompanyAny other transactionAccrued IncomeApproved0481480000Sterling Software Private LimitedCAMS Financial Information Services Private LimitedFellow SubsidiaryAny other transactionAccrued IncomeApproved0890000Sterling Software Private LimitedCAMS Insurance Repository Services LimitedFellow SubsidiaryAny other transactionAccrued IncomeApproved05260000Fintuple Technologies Pvt LtdComputer Age Management Services LimitedParent CompanyAny other transactionExpense payableApproved0320000Computer Age Management Services LimitedCAMS Financial Information Services Private LimitedSubsidiaryAny other transactionPayablesApproved03170000