Compucom Software Limited has informed the Exchange about change in Management
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The Board of Directors of Compucom Software Limited, at its meeting on August 7, 2025, approved changes to the composition of its Board. Mr. Baldev Singh (DIN: 08333652) will complete his second term as an Independent Director and cease to hold office from the close of business hours on August 23, 2025, along with his committee memberships. Additionally, Dr. Ashwini Kumar Sharma (DIN: 03185731) and Mrs. Sunita Garg (DIN: 10625487) have been recommended for re-appointment as Independent Directors for a further 3-year term from May 27, 2026 to May 26, 2029, subject to shareholder approval at the upcoming Annual General Meeting. Dr. Sharma is a Computer Science Engineer from NIT Allahabad with over 41 years of experience in R&D, IT, e-Governance, and academic administration, including roles at ISRO, BARC, and as Director General of NIELIT. Mrs. Garg is a Company Secretary with over 13 years of experience in secretarial and legal functions. Neither is related to any existing director.
This is a routine board reconstitution with no major concerns. Shareholders will see continuity as two experienced Independent Directors are being retained, while Mr. Baldev Singh's exit is a natural completion of his second term rather than a sudden resignation. The re-appointments require shareholder approval at the next AGM.