Key Details
- Board Meeting Date: Thursday, 28th May 2026, held at the registered office at IT-14-15, EPIP, Sitapura, Jaipur–302022 (Rajasthan).
Event Specifics
- Event: Completion of the second tenure of Mr. Satya Narayan Vijayvergiya (DIN: 03185976) as an Independent Director.
- Effective Date of Cessation: He shall cease to be a director with effect from the closure of business hours on 14th June 2026.
- Committee Membership: Consequent cessation as a member of all committees of the Board.
Annexure Details (Annexure-I)
A brief profile and other details of the director were provided as required by the SEBI Master Circular. The specific disclosures in the annexure are:
1. Reason for Change: Completion of 2nd Term as an Independent Director of the Company.
2. Date of Cessation: 14th June, 2026.
3. Brief Profile (in case of appointment): Not Applicable.
4. Disclosure of relationship between directors: Not Applicable.
Director's Communication
A letter from Mr. Satya Narayan Vijayvergiya to the Board of Directors was included, stating:
- He acknowledges his tenure will end on 14.06.2026 as per the provisions of the Companies Act, 2013.
- He expressed pleasure in serving as an Independent Director and wished the company all the best for the future.
Additional Information
- The information will be made available on the company's website at https://compucom.co.in/investors/shareholders-information/.
- The intimation was signed and submitted by Varsha Ranee Choudhary (ACS: 39034), Company Secretary & Compliance Officer.
Financial & Operational Impact
No financial impact, operational disruption, or change to the capital structure was disclosed. This is a routine governance update.
#Tags: #CompucomSoftware #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral