Compucom Software Limited — Others, 07-08-2025: Change in Management

Compucom Software's board has approved key changes to its composition. Independent Director Mr. Baldev Singh will conclude his second tenure, ceasing his board and committee roles. The board, following a proposal from the Nomination and Remuneration Committee, has also approved the re-appointment of Dr. Ashwini Kumar Sharma and Mrs. Sunita Garg as Independent Directors for a three-year term. Dr. Sharma brings extensive experience in IT R&D and administration, while Mrs. Garg is a Company Secretary with significant legal and secretarial expertise. These re-appointments await shareholder approval at the upcoming Annual General Meeting, which is crucial for continuity of governance.