32nd AGM: Director re-appointments and new ESOP 2026 scheme approved
COMPUSOFT · price
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At the 32nd AGM held on Sep 9, 2026, members approved: (1) re-appointment of Mr. Vaibhav Suranaa as Executive Director for 3 years from Aug 1, 2026; he is the son of the Chairperson, MD and CEO. (2) Appointment of Dr. Arvind Kumar Dwivedi as Independent Director for 2 years. (3) Adoption of ESOP 2026 covering up to 26.99 lakh options for employees of the company and its group entities. (4) Authority to grant 1 to 3 percent of issued capital annually to identified employees, plus secondary acquisition and trust loan provisions for the scheme.
ESOP 2026 may cause equity dilution; promoter family retains management control with son's re-appointment to the board.