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Compuage Infocom Ltd — Board/Management Information 2023
Oct 27, 2023
59334_rns_2023-10-27_f00d1f1c-ef16-48ad-909f-d6cbd5ea7266.pdf
Board/Management Information
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Date: 27[th] October, 2023
To,
The Corporate Services Dept., National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001. Mumbai – 400 051. Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01037
Sub: Appointment of Mr. Mr. Santosh More as an Addi�onal Director of the Company
This is to inform you that Mr. Santosh More (DIN: 10135133) has been appointed as an Addi�onal Director of the Company with effect from 26th October, 2023 to hold office as an Addi�onal Independent Director of the Company, subject to approval of members, pursuant to a resolu�on passed through circula�on made effec�ve on 26th October, 2023.
Brief par�culars of appointment are enclosed herewith. We hereby confirm that Mr. Santosh More is not related to any Director of the Company. We also confirm that he is not debarred from holding the office of Director by virtue of any order issued by the Securi�es and Exchange Board of India or any such authority in accordance with the circular dated 20[th] June, 2018, issued by the stock exchanges. Kindly take the same on records and oblige.
Thanking you,
Yours faithfully,
For Compuage Infocom Limited,
ATUL Digitally signed by ATUL HARKISHANDAS MEHTA HARKISHANDAS Date: 2023.10.27 MEHTA 14:55:44 +05'30'
__________________________
Atul H. Mehta
Chairman and Managing Director DIN: 00716869
Place: Mumbai
Encl: As above
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai-400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914
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Annexure:
| Brief Profle of Mr. Santosh More Name ofDirector | Santosh More |
|---|---|
| Director Iden�fca�on Number | 10135133 |
| Father’s name | Laxman Mahadev More |
| Date of Birth | 16th March, 1986 |
| Present Residen�al Address | Tulinj Marathi, Lallu, Mareji Chawl, Nalasopara(East),Thane,Mumbai - 401209 |
| Qualifca�on | Undergraduate |
| Experience / Exper�se in specifcfunc�onal areas | Exper�se in consulta�on and strategic areas |
| Shareholding in Company | Nil |
| Disclosure of rela�onships between directors | NA |
309, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road, Mumbai-400013, India. Ph.: +91-22-4748 5603 [email protected] www.compuageindia.com CIN: L99999MH1999PLC135914