Shyama Computronics Announces Major Leadership Overhaul and Key Appointments
Shyama Computronics and Services Limited (BSE: 531219) has announced significant leadership changes effective August 14, 2025. Mr. Rajib Singh has been appointed as the new Managing Director, replacing Mr. Samir Biswas. Mr. Dipak Kumar Das has been named the new Executive Director, succeeding Mr. Amit Paul. Both appointments are for five-year terms and subject to shareholder approval. The company has also appointed Mr. Sachin Pilania as Secretarial Auditor and Mr. Abhiset Basu as Internal Auditor. The board approved unaudited financial results for Q2 2025 and scheduled the 29th AGM for September 15, 2025, to be held via video conference.
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Shyama Computronics and Services Limited , a company listed on the Bombay Stock Exchange (BSE: 531219), has announced significant changes to its leadership structure and key appointments, effective August 14, 2025. The company's board of directors approved these changes during a meeting held on the same date.
Leadership Changes
Shyama Computronics and Services has undergone a major leadership restructuring with the following key changes:
Managing Director: Mr. Rajib Singh (DIN: 11160985) has been appointed as the new Managing Director for a five-year term, replacing Mr. Samir Biswas (DIN: 07834496), who has resigned from the position.
Executive Director: Mr. Dipak Kumar Das (DIN: 11160989) has been appointed as the new Executive Director for a five-year term, succeeding Mr. Amit Paul (DIN: 07862254), who has stepped down from his role.
Both new appointments are subject to shareholder approval.
Key Appointments
In addition to the leadership changes, Shyama Computronics and Services has made the following appointments:
Secretarial Auditor: Mr. Sachin Pilania, a Peer Reviewed Practicing Company Secretary, has been appointed as the Secretarial Auditor for a term of five consecutive years, from Financial Year 2025-26 to 2029-30, subject to shareholder approval.
Internal Auditor: Mr. Abhiset Basu has been appointed as the Internal Auditor for the Financial Year 2025-26.
Financial Results and Annual General Meeting
The board has approved the unaudited standalone financial results for the quarter ended June 30, 2025. Additionally, the company has scheduled its 29th Annual General Meeting (AGM) for September 15, 2025, which will be conducted via video conference.
New Leadership Profiles
Mr. Rajib Singh - Managing Director
- Holds a Bachelor's degree in finance
- Experience in business procurement and management
- Previously worked as an assistant in a reputed IT company
Mr. Dipak Kumar Das - Executive Director
- Holds a Bachelor's degree in finance
- Experience in business procurement and management
- Background in a reputed IT company
These leadership changes and appointments mark a significant transition for Shyama Computronics and Services Limited as it moves forward with a refreshed management team. The company's shareholders and the market will be keenly watching how these changes impact the company's future strategies and performance.
The board meeting where these decisions were made commenced at 03:30 P.M. and concluded at 04:00 P.M. on August 14, 2025.
Note: All appointments and changes are subject to necessary regulatory and shareholder approvals where applicable.
Historical Stock Returns for Shyama Computronics and Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
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| 0.0% | 0.0% | -11.52% | +32.83% | -28.86% | -28.86% |
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