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COMPUCOM SOFTWARE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March 2019 along with the Statement of Assets and Liabilities as on 31st March 2019 and to take on record Auditors report thereon. (ii) To recommend dividend for the Financial Year 2018-19. (iii) To consider and approve the appointment of Mr. Vaibhav Suranaa (DIN: 05244109) as an Additional Director in the capacity of Non-Executive and Non-Independent Director. (iv) To consider and approve the appointment of Mr. Sanchit Jain (DIN: 08443516) as an Additional Director in the capacity of Independent Director. (v) To consider and recommend the re-appointment of Mr. Surendra Kumar Surana (DIN: 00340866) as Chairman & Managing Director and Chief Executive Officer of the Company.
Source : BSE - www.bseindia.com
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