Compuage Infocom Ltd — Board/Management Information 2022

Aug 26, 2022

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	Name ofChief FInancial Officer		Bhavesh H. Mehta
	Father’s Name		Lte. Harkishandas Tarachand Mehta
	Date of Birth	—	27th March, 1973
	Present Residential Address		4A-1, 4th floor, Great Eastern Royale 333, Belasis
			Rd. Tardeo (West) Mumbai- 400 034, Maharashtra,
			India
	Qualification		M. Corn with a specialization in marketing
	Experience! Expertise in specific		Mr. Bhavesh H. Mehta holds a Master’s degree in
	Functional Areas		Commerce with a specialization in marketing with
			expertise in the areas of Finance, Operations and
			Supply ChainManagement andalso has wide
			rangeof experienceinFinancialManagement,
			Logistics and Imports. He also holds the position of
			Whole-Time Director of the Company.
	Shareholding inCompany		Mr. Bhavesh H. Mehta holds 1,49,54,380 Equity
			Shares of the Company.
	Reason for Appointment		TofulfilltherequirementsofSection203of
			CompaniesAct,2013,readwithCompanies
			(Appointment and Remuneration of Managerial
			I Personnel)Rules2011andotherapplicable
			regulations.
•	DateofAppointment		With effectfrom 26’ August, 2022

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