Compucom Software Limited has informed the Exchange regarding Appointment of M/s. V. M. & Associates as Secretarial Auditor of the Company for the first term of 5(Five) consecutive years commencing from FY 2025-26 to FY 2029-30.
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Compucom Software Limited informed the exchanges about decisions taken at its 31st Annual General Meeting held on September 27, 2025. Members approved the appointment of M/s. V. M. & Associates, a firm of practicing company secretaries with over 30 years of experience, as the company's new Secretarial Auditor for a first term of five consecutive years from FY 2025-26 to FY 2029-30. Shareholders also re-appointed Mr. Surendra Kumar Surana as Chairperson, Managing Director and CEO for three years effective July 10, 2025. Two Independent Directors, Mrs. Sunita Garg and Dr. Ashwini Kumar Sharma, were also re-appointed for three-year terms starting May 27, 2026. All appointees have been confirmed as not debarred by SEBI or any other authority.
These are routine governance and compliance-related approvals with no material change in business direction. The re-appointment of the existing CMD/CEO ensures leadership continuity, while the new long-term secretarial auditor provides stable regulatory oversight. No negative impact on shareholders; stock price unlikely to be materially affected.