Intimation as per regulation 30 of SEBI (LODR) regarding appointment, cessation
COMPUSOFT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Compucom Software Ltd announced board changes effective mid-June 2026. Mr. Satya Narayan Vijayvergiya completed his 2nd tenure as Independent Director and ceased from 14th June 2026. He was replaced by Dr. Arvind Kumar Dwivedi, who was appointed as Non-Executive Independent Director from 15th June 2026 for a 2-year term. The board also approved the re-appointment of Mr. Vaibhav Suranaa as Whole Time Director (Executive Director) for 3 years from August 2026, subject to shareholder approval. Notably, Mr. Vaibhav Suranaa is the son of Mr. Surendra Kumar Surana, who serves as Chairperson, Managing Director, and CEO of the company. Additionally, Mr. Amit Arora was re-appointed as Internal Auditor for FY 2026-27.
The replacement of an independent director with an academician suggests board renewal. However, the re-appointment of a promoter family member (CEO's son) to an executive role maintains family control over board operations, which may raise governance concerns for minority shareholders.