Computer Point Ltd — Important, 07-07-2026: Company Update

COMPUTER POINT LIMITED's Board has appointed Ms. Puja Verma as an Additional Woman Director, serving as a Non-Executive and Independent member for three years. This decision, following a proposal from the Nomination and Remuneration Committee, is pending shareholder approval. Ms. Verma brings a strong financial background, actively pursuing Chartered Accountancy and being an Associate Member of the Institute of Company Secretaries of India. Her addition enhances the board's independent expertise and governance structure, which is a positive for investors.