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Computer Point Ltd. Board/Management Information 2022
63738_rns_2022-06-13_ea1909dc-c1a3-461c-aaf2-79a2bfb37818.pdf
Board/Management Information
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COMPUTER POINT LIMITED.
1/1B, UPPER WOOD STREET KOLKATA — 700 017
e-mail: [email protected] CIN
L72200WB1984PLC152180
To,
Date: 13.06.2022
The General Manage! Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001
Sub: C Ref: Scrip Code at BSE: 531175 Dear Sir/ Madam, Outcome of Board Meeting of M/s. Computer Point Limited held on 13'" June, 2022
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board Of Directors of the Company at its meeting held today, the following business: the 13'" June, 2022 inter-alia transacted
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- The Board has accepted the resignation of Mrs. L. JAIN who was Director of the Company, w.e.f. today 13" June 13, 2022.
- The Board has appointed Mrs. Priyanka Singh (DIN : 08752330) as an Independent Woman 2. Director of the Company, w.e.f. today 13" June 13, 2022.
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- The Board has appointed Mr. Nitesh Singh (DIN : 08751700) as an Independent Director of the Company, w.e.f. today 13" June 13, 2022.
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- The Board has accepted the resignation of Company Secretary and compliance officer Mrs: Sushmita Roy , w.e.f. today 13" June 13, 2022.
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- The Board has appointed Mr. A. Rahaman as the compliance officer of the company , w.e.f. today 13" June 13, 2022.
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- The Board has appointed M/s. K. Bothra & Associates for rendering Professional services in 2022-23. Company Law, ROC, SEBI (LODR) matters & other related matters in the Company for year
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- The business working of the company discussed.
COMPUTER POINT LIMITED.
1/1B, UPPER WOOD STREET KOLKATA — 700 017
e-mail: [email protected] CIN - L72200WB1984PLC152180
and also giving thanks for services rendering to the After giving thanks to all Directors present, secretary, meeting was company during their period to the resigned Director and the company absorbed.
This is for your information and records.
Thanking you,
Yours Sincerely,
