Computer Point Ltd accepts resignation of Independent Director

Computer Point Limited has accepted the resignation of Mr. Deepak Kumar Verma as an Independent Director, effective from the close of business hours on June 30, 2026. The resignation was tendered due to personal reasons and other professional commitments, as stated in his letter dated June 23, 2026. Consequently, Verma has ceased to be a member of the Audit Committee of the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Verma confirmed that there are no material reasons for his resignation other than those stated and that no other circumstances require disclosure under the Companies Act, 2013, or SEBI regulations. He did not hold directorships in any other listed entities.

Details of Resignation

The company provided the following details regarding the change in directorship as required under Schedule III of the Listing Regulations:

Sl No.	Disclosure Requirement	Information
01.	Reason for change	Resignation due to personal reasons and other professional commitments.
02.	Date of cessation	Close of business hours on June 30, 2026.
03.	Brief Profile	Not Applicable.
04.	Disclosure of relationship	Not Applicable.
05.	Letter of resignation	Enclosed as Annexure B.
06.	Directorship in Listed Entities	NIL.
07.	Confirmation on material reasons	Confirmed no other material reasons exist.

Verma requested the Board to file the requisite forms and intimations with the Registrar of Companies and the Stock Exchanges. He expressed gratitude to the Chairman, the Board, and the management for their support during his tenure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.53%	-3.53%	-1.93%	-12.78%	-37.61%	+338.27%

Computer Point has appointed Ms. Puja Verma as an Additional Woman Director in the Non-Executive and Independent category for a period of three years effective June 22, 2026. The Board of Directors approved the appointment based on the recommendation of the members of the Nomination and Remuneration Committee. The tenure is set to run from June 22, 2026, to June 21, 2029, and is subject to the approval of the shareholders. Furthermore, the directorship is not liable to retire by rotation.

Ms. Puja Verma holds a Director Identification Number (DIN: 09598057) and is not disqualified from holding the office of Director under the provisions of Section 164 of the Companies Act, 2013. The company confirmed that she is not debarred from holding the position by virtue of any SEBI order or any other authority. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Details of the Appointment

The appointment details were disclosed in accordance with Schedule III – Para A(7B) of Part A of the Listing Regulations and relevant SEBI circulars. The following table outlines the key information regarding the new director:

Sl No.	Disclosure Requirements	Information of such event(s)
01.	Reason for change	Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Ms. Puja Verma as an Additional Director (Non-Executive & Independent Director category).
02.	Date of Appointment & Term	Date of Appointment: w.e.f. 22 June, 2026. Term of Appointment: For three consecutive years from 22.06.2026 to 21.06.2029 subject to approval of shareholders.
03.	Brief Profile	Primary Qualification: Pursuing Chartered Accountant from ICAI. Additional Qualifications: Associate Member of the Institute of the Company Secretaries of India (ICSI).
04.	Disclosure of relationship	Not Applicable.
05.	Shareholding in the company	Nil
06.	Directorships in listed entities	Nil
07.	BSE/NSE Circular compliance	Ms. Puja Verma is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority.