Compucom Software: Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Maam

Sub: - Change in Directorship of the Company.
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the SEBI circular dated 9th September 2015.

This is to inform you that the term of Mr. Sanchit Jain Independent Director (DIN: 08443516) has completed on 17.05.2020.

Details are as follows:
Particulars Disclosures
Name of Director Mr. Sanchit Jain
Reason for cessation Completion of Tenure
Date of Cessation 17th May 2020
Age 26
Designation Non-Executive and Independent Director
Qualification IIT Delhi IIT Lucknow
Disclosure of relationship between directors of the Company None
Brief Profile Mr. Sanchit Jain is a Civil Engineer from IIT Delhi and perusing PGDM from IIM Lucknow. He has a Professional Experience of fund manager etc.

You are kindly requested to take the same on record and inform all those concerned.