Computer Point has appointed Sougata Mukherjee as its new Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 7, 2026. The appointment marks a leadership transition in the company’s finance function, succeeding A. Rahman, who resigned from the position with effect from the closing hours of August 6, 2026. This change ensures continuity in financial oversight for the Kolkata-based IT services provider.

The Board of Directors approved the appointment during a meeting held on August 7, 2026, which commenced at 02:30 PM and concluded at 03:00 PM IST. The decision was based on joint recommendations from the Nomination and Remuneration Committee and the Audit Committee. The company has notified the BSE Limited regarding the change in key managerial personnel, citing compliance with regulatory disclosure requirements.

Mukherjee brings 15 years of experience in finance and accounts to the role. According to the filing, he is described as a seasoned professional known for driving cost savings and operational improvements through leadership in key projects. His appointment aims to leverage his institutional experience to support the company’s financial strategy.

The outgoing CFO, A. Rahman, is acknowledged for his contributions to the company’s growth. His resignation was accepted by the Board effective August 6, 2026, creating the vacancy filled by Mukherjee the following day. There is no mention of any dispute or irregularity surrounding the transition; it appears to be a planned succession.

Regulatory Compliance

The appointment and resignation were disclosed pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular Ref. No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. Detailed disclosures were provided in Annexure I and Annexure II of the intimation letter.

The company confirmed that there are no relationships between directors relevant to this appointment, as noted in the disclosure annexures. The seamless handover between August 6 and August 7 suggests minimal disruption to ongoing financial operations.

computer point has appointed Ms. Puja Verma as an Additional Woman Director (Independent) for a period of three years. The appointment is effective from June 22, 2026, to June 21, 2029, and is subject to the approval of shareholders. The decision was taken by the Board of Directors at a meeting held on June 22, 2026.

The appointment follows the recommendation of the members of the Nomination and Remuneration Committee. Ms. Puja Verma (DIN: 09598057) has been appointed in the Non-Executive and Independent Director category. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Ms. Verma is currently pursuing Chartered Accountancy from the Institute of Chartered Accountants of India (ICAI) and is an Associate Member of the Institute of the Company Secretaries of India (ICSI). The company confirmed that she is not disqualified from holding the office of Director under Section 164 of the Companies Act, 2013, nor is she debarred by any SEBI order.

As of the date of appointment, Ms. Verma does not hold any shares in Computer Point Ltd. The company also stated that she does not hold directorships in any other listed entities. The appointment is not liable to retire by rotation.

The Board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. on June 22, 2026. The necessary disclosures regarding the appointment have been enclosed as Annexure I, referencing SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Details of Appointment