Shyama Computronics and Services Ltd — Important, 18-08-2025: Company Update

The company has appointed Mr. Sachin Pilania as its Secretarial Auditor for a five-year term, starting from Financial Year 2025-26, pending shareholder approval. Mr. Pilania is an experienced Company Secretary. Separately, Mr. Abhiset Basu has been appointed as the Internal Auditor, effective August 14, 2025. Mr. Basu brings valuable experience in financial analysis and compliance. These appointments are key to enhancing the company's internal controls, financial oversight, and overall corporate governance, boosting transparency and shareholder confidence.