Compuage Infocom Ltd — Board/Management Information 2019

Nov 26, 2019

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BriefProfil	e of Ms. Ruchita Shah
Name ofCompany Secretary	RuchitaShah
MembershipNumber	A45110
Father’s name	Praful KumarShah
Date of Birth	9thJanuary 1991
Present Residential Address	3/13, OmJay Ambika Society, Haji Bapu
	Road, Malad East, Mumbai-400097
Qualification	B.Com, M. Corn, Company Secretary
Experience! Expertise in specific	Ms. Ruchita Shah holds a Professional
functional areas	Degree ofCompany Secretary. She is an
	associate member ofInstitute ofCompany
	Secretary ofIndia and having deep insight
	inareas ofCorporate Laws, Corporate
	Governanceand SEBI related Matters.
Shareholding inCompany	NIL
Reason for Appointment	To fulfill the requirements ofSection 203 of
	Companies Act, 2013, read with
	Companies (Appointmentand
	Remuneration ofManagerialPersonnel)
	Rules 2014 and Regulation 6(1) of the
	Securities and Exchange Board of India
	ListingObligations and Disclosure
	Requirements) Regulations, 2015.
Date of Appointment	23rd November 2019

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