Computer Point Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The Board of Directors of the Company, in their meeting held on Friday, 24th July 2026, appointed Mr. Sanjay Rawka (DIN: 00399625) as Additional Director in the Non-Executive Independent Director category. The appointment is effective from July 24, 2026, for a term of three consecutive years.
The meeting commenced at 2:00 PM and concluded at 5:00 PM on the same day.
Director Details
Name: Mr. Sanjay Rawka
DIN: 00399625
Category: Non-Executive Independent Director
Appointment Date: July 24, 2026
Term: Three consecutive years (until July 23, 2029)
Approval Status: Subject to shareholder approval in the ensuing Annual General Meeting
Retirement: Not liable to retire by rotation
Background and Qualifications
Mr. Sanjay Rawka is a graduate with work experience in management, sales, and marketing.
Relationship and Shareholding
Mr. Sanjay Rawka is not related to any of the existing directors of the company. He holds nil shares in the company as of the appointment date.
Basis for Appointment
The appointment was made based on the recommendation of the Nomination and Remuneration Committee of the Company.