The Board at its meeting held on 14th August, 2025, appointed Mr. Rajib Singh as the Managing Director of the Company.
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At a board meeting on 14 August 2025, Shyama Computronics and Services Ltd approved its Q1 FY26 standalone results, posting revenue from operations of ₹7.16 lakhs (up from ₹5.76 lakhs a year ago) and a net profit of ₹1.71 lakhs (vs ₹1.43 lakhs). The company carried out a top-level leadership change: Mr. Samir Biswas resigned as Managing Director and Mr. Amit Paul resigned as Executive Director, both effective end of day on 14 August. In their place, Mr. Rajib Singh was appointed as the new Managing Director and Mr. Dipak Kumar Das as Executive Director, each for a five-year term subject to shareholder approval. The board also appointed Mr. Sachin Pilania as Secretarial Auditor for five years (FY26–FY30) and Mr. Abhishet Basu as Internal Auditor for FY26. The 29th Annual General Meeting has been scheduled for 15 September 2025.
Investors should note a complete change in executive leadership on the same day, with both the MD and Executive Director stepping down and being replaced by new appointees whose profiles look similar. While the company posted a small year-on-year rise in net profit, the scale of operations remains very small (revenue in lakhs), and the simultaneous leadership exit may raise short-term governance questions for shareholders.