Computer Point Ltd Appoints Ms. Puja Verma as Additional Woman Director

Computer Point Ltd Appoints Ms. Puja Verma as Additional Woman Director

Computer Point Ltd Appoints Ms. Puja Verma as Additional Woman Director​

Computer Point Ltd announced that its Board of Directors has approved the appointment of Ms. Puja Verma as an Additional Woman Director, effective June 22, 2026. The decision follows a recommendation by the company’s Nomination and Remuneration Committee.

The appointment categorizes Ms. Verma as an Additional Non-Executive and Independent Director. Her tenure is set for three consecutive years, spanning from June 22, 2026, to June 21, 2029, subject to shareholder approval. The Board noted that the said appointment is not liable to retire by rotation.

The company confirmed that Ms. Puja Verma is not disqualified from holding the office of Director as per provisions of Section 164 of the Companies Act, 2013. Furthermore, she has no relationship disclosed regarding other directors and holds nil shareholding in the company.

Details pertaining to Ms. Verma's qualifications and professional standing are summarized below:

DetailInformation
Primary QualificationPursuing Chartered Accountant from the Institute of Chartered Accountants of India (ICAI).
Additional CertificationsAssociate Member of the Institute of Company Secretaries of India (ICSI).
Shareholding in CompanyNil.
Other DirectorshipsNil.

The Board meeting, held on June 22, 2026, included the approval of this appointment.

Stock Price Movement​

Computer Point Ltd shares settled at ₹3.86 at the close today, reflecting no change in price. Throughout the trading day, the stock moved within an intraday range between a low of ₹3.76 and a high of ₹3.93.
 

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