Compuage Infocom has informed that the Board of Directors of the Company at its meeting held on January 05, 2015, have approved the resignation of Regal Patel from the post of Company Secretary & Compliance Officer of the Company w.e.f. December 31, 2014 and have appointed Dolly Mehta as Company Secretary & Compliance Officer of the company w.e.f. January 01, 2015.
The above information is a part of company’s filings submitted to BSE.