COMPUCOM SOFTWARE LTD. - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Appointment Of Additional Director Of The Company.

1. Cessation of Mr. S. N. Gupta 2. Appointment of Addition Director Mr. Ashwini Kumar sharma 3. Appointment of Additional director Mrs. Sunita Garg 4 Appointment of Additional director Mr. Ajay Kumar surana 5. Re-Appointment of Statutory auditor V M & associate 6. Re-appointment of Internal Auditor Mr. Amit Arora