COMPUTER POINT LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of M/S. Computer Point Limited Held On 13Th June, 2022

Board Of Directors of the Company at its meeting held today, following business: 1. The Board has accepted the resignation of Mrs. L. JAIN ,who was Director of the Company, w.e.f. today 13th June 13, 2022. 2. The Board has appointed Mrs. Priyanka Singh (DIN : 08752330) as an Independent Woman Director of the Company, w.e.f. today 13th June 13, 2022. 3. The Board has appointed Mr. Nitesh Singh (DIN : 08751700) as an Independent Director of the Company, w.e.f. today 13th June 13, 2022. 4. The Board has accepted the resignation of Company Secretary and compliance officer Mrs. Sushmita Roy , w.e.f. today 13th June 13, 2022. 5. The Board has appointed Mr. A. Rahaman as the compliance officer of the company , w.e.f. today 13th June 13, 2022. 6. The Board has appointed M/s. K. Bothra & Associates for rendering Professional services in Company Law, ROC, SEBI (LODR) matters & other related matters in the Company for year 2022-23.