Compucom Software Limited has informed the Exchange regarding Change in Director(s) of the company.
COMPUSOFT · price
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Awaiting price reaction for this filing.
Compucom Software held its 31st Annual General Meeting on September 27, 2025, and shareholders approved several board-related items. Mr. Surendra Kumar Surana was re-appointed as Chairperson, Managing Director and Chief Executive Officer for another 3-year term (July 10, 2025 to July 9, 2028). Two independent directors — Mrs. Sunita Garg and Dr. Ashwini Kumar Sharma — were also re-appointed for 3-year terms starting May 27, 2026. Additionally, M/s V.M. & Associates was appointed as the new Secretarial Auditor for a 5-year period (FY 2025-26 to FY 2029-30). None of the directors were debarred by SEBI or any other authority. The CMD/CEO is the father of the existing Whole-time Director and brother of another Director, indicating a family-promoted company structure.
This is a routine governance announcement with no resignations or new external leadership. Continuity at the top is positive for stability, and the long-term secretarial auditor appointment signals standard compliance practice. No material impact on share price is expected.