Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as Listing Regulations), read with Clause 7(B) of Para A of Part A of Schedule III of the Listing Regulations, Compuage Infocom has informed that Virendra G. Bhatt (DIN: 02343351), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from 2 nd May, 2023. Letter of Resignation dated 24th April, 2023 and details thereof as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. Further, the Company has received confirmation from Virendra G. Bhatt that there are no other material reasons for his resignation other than those which are provided in the Letter of Resignation.
The above information is a part of company’s filings submitted to BSE.