The Board of Directors at its meeting held on 14th August, 2025, approved the resignation of Mr. Samir Biswas as the Managing Director of the Company.
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Shyama Computronics and Services Ltd held a board meeting on 14th August 2025 with several key outcomes. Mr. Samir Biswas resigned as Managing Director and Mr. Amit Paul resigned as Executive Director, both effective end of working hours on the same day. Mr. Rajib Singh was appointed as the new Managing Director for 5 years, and Mr. Dipak Kumar Das was appointed as Executive Director for 5 years, both subject to shareholder approval. The company also approved Q1 FY26 results showing revenue from operations of ₹7.16 lakhs (up from ₹5.76 lakhs in Q1 FY25) and a net profit of ₹1.71 lakhs (up from ₹1.43 lakhs). Additionally, new Secretarial and Internal Auditors were appointed, and the 29th AGM was scheduled for 15th September 2025 via video conference.
For shareholders, this represents a complete leadership changeover at the top with both the Managing Director and Executive Director stepping down and being replaced on the same day, which could raise continuity concerns but appears orderly with replacements already lined up. Financial performance remains marginal with very small absolute numbers, suggesting the stock is likely to remain thinly traded and governance-focused investors should watch the shareholder approval process for the new appointments.