CAMS Addendum for 38th AGM: Revises Director Remuneration

Computer Age Management Services Ltd (CAMS) has issued an addendum to the notice for its 38th Annual General Meeting (AGM), scheduled for July 7, 2026. The addendum revises the explanatory statement for Item No. 5, which concerns the revision in remuneration payable to Non-Executive Directors by way of commission. The proposed revision aims to increase remuneration for Independent Directors, considering their expertise, increased involvement, and industry practices. The company proposes to revise remuneration for specific directors, including Non-Independent Chairman Mr. Dinesh Kumar Mehrotra (₹40 lacs) and Independent Directors Mrs. Vijayalakshmi Rajaram Iyer, Mr N V Sivakumar, Mr. Pravin Rao, and Mr. S K Mohanty (each ₹36 lacs). This revised structure will be valid for a maximum of five years and requires shareholder approval via an Ordinary Resolution.