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Capgemini Technology Services India Limited (Formerly known as IGATE Global Solutions Limited)

Capgemini Technology Services India Limited [CTSIL/Company] is a public limited Company incorporated under the Indian Companies Act, 1956 having its registered office at No. 14, Rajiv Gandhi Infotech Park, Hinjawadi Phase-III, MIDC-SEZ, Village Man, Taluka Mulshi, PUNE-411 057, INDIA. The Company provides customized and packaged application development, application maintenance outsourcing, business intelligence services and application re-engineering through large offshore development centers in Bengaluru, Chennai, Pune, Mumbai and Hyderabad.

The name of the Company was changed from IGATE Global Solutions Limited to Capgemini Technology Services India Limited w.e.f. December 16, 2016.

CTSIL delisted itself from the Indian Stock Exchanges in 2008 .The Company has more than 13,000 shareholders with revenues of over INR 110,406 million (Standalone).

To meet its strategic objectives, the Company provides a range of services using appropriate delivery models which are chosen to leverage its core competencies to deliver as per customer needs. The Company provides these services in a variety of computing environments, using the latest advancements in client/server architectures object oriented programming, distributed databases and networking and communication technologies.

Offices

Regd. Office:

No. 14, Rajiv Gandhi Infotech Park,
Hinjawadi Phase-III, MIDC-SEZ,
Village Man, Taluka Mulshi,
Pune-411 057,
Maharashtra

CIN: U85110PN1993PLC145950;
E-mail: cgcompanysecretary.in@capgemini.com
Telephone: +91 80 4104 0000 Fax: +91 80 4125 9090

Registrar & Share Transfer Agent

Kfin Technologies Private Limited (formerly known as Karvy Fintech Private Limited)
Karvy Selenium Tower No.B,
Plot No.31-32, Gachibowli, Financial District
Nanakramguda
Hyderabad – 500 032

Investor Relations

Postal Ballot Notice

Whistle Blower policy of CTSIL

 NCLT Convened Meetings

Annual General Meeting

Annual Report of CTSIL

Corporate Social Responsibility of CTSIL

Unclaimed Dividend of erstwhile IGATE Computer Systems Ltd. (f.k.a. patni Computers Ltd.)

List of shareholders whose shares will be transferred to Investor Education and Protection Fund (IEPF) Account

Nodal Officer IEPF Contact Details

Armin Billimoria
Company Secretary
armin.billimoria@capgemini.com

Resignation Notice of Directors

  • Hubert Giraud resigned as Director of the Company with effect from 06th October, 2022.
  • Srinivasa Rao Kandula resigned as Wholetime Director and Chairman of the Company with
    effect from 10th January, 2022.
  • Thierry Delaporte resigned as Director of the Company with effect from 05th May, 2020.
  • Ritesh Talapatra resigned as Director of the Company with effect from 04th February, 2020.
  • Karine Marchat resigned as Director of the Company with effect from 04th February, 2020.
  • Patrick Nicolet resigned as Director of the Company with effect from 13th December, 2017.
  • Salil Parekh resigned as Director of the Company with effect from 06th December, 2017.
  • Mr. Sujit Sircar resigned as Director of the Company with effect from 24th October, 2017.

Results of e-voting and poll

Criteria for making Payment to Independent Directors

Familiarization Program for the Board of Directors of CTSIL

Nomination and Remuneration Policy

Terms & Conditions for appointment of Independent Directors