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, from Financial Year 2025-26 to 2029-30, pending shareholder approval. Mr. Pilania brings 10 years of experience in corporate laws and SEBI compliance. Additionally, Mr. Abhiset Basu has been appointed as the Internal Auditor, effective August 14, 2025. Mr. Basu has over three years of experience in financial analysis and risk management. These appointments bolster the company's internal controls and compliance framework, crucial for good corporate governance and stakeholder trust.