Compucom Software Limited has informed the Exchange about change in Management
COMPUSOFT · price
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Awaiting price reaction for this filing.
At the 31st Annual General Meeting held on September 27, 2025, shareholders of Compucom Software approved four items. Mr. Surendra Kumar Surana was re-appointed as Chairperson, Managing Director and CEO for a 3-year term from July 10, 2025 to July 9, 2028; he is a promoter-group member (father of Whole-time Director Mr. Vaibhav Suranaa and brother of Director Mr. Ajay Kumar Surana). Two Independent Directors – Mrs. Sunita Garg and Dr. Ashwini Kumar Sharma – were also re-appointed for 3-year terms effective May 27, 2026 to May 26, 2029. Additionally, M/s V.M. & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditor for a first term of 5 consecutive years covering FY 2025-26 to FY 2029-30. The filing confirms that none of the appointed/re-appointed persons are debarred by SEBI or any other authority.
This is a routine post-AGM outcome reflecting management and board continuity with no leadership exits or governance red flags. Existing promoter-led leadership and independent oversight both continue, which is neutral to mildly positive for stability — unlikely to move the stock on its own.