COMPUTER POINT LIMITED

Key Decision

Board of Directors approved the appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director in the Non-Executive & Independent category.

Appointment Details

  • Effective Date: 22nd June, 2026
  • Term: Three consecutive years (from 22nd June, 2026 to 21st June, 2029)
  • Approval Authority: Based on recommendation of Nomination and Remuneration Committee
  • Status: Subject to approval of shareholders
  • Retirement: Not liable to retire by rotation

Director Qualifications

  • Primary Qualification: Pursuing Chartered Accountant from the Institute of Chartered Accountants of India (ICAI)
  • Additional Qualification: Associate Member of the Institute of Company Secretaries of India (ICSI)

Compliance Status

  • Not disqualified from holding office pursuant to Section 164 of Companies Act, 2013
  • Not debarred from holding director office by virtue of any SEBI order or other authority
  • Shareholding: Nil shares in the company as of appointment date
  • Other Directorships: None in listed entities
  • Relationship Disclosure: Not applicable

Meeting Details

  • Date: Monday, 22nd June, 2026
  • Timing: Commenced at 02:00 PM and concluded at 02:30 PM