COMPUTER POINT LTD. - Board Meeting Intimation for APPOINTMENT OF NON EXCECUTIVE DIRECTOR

COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve UPON RECOMMENDTAION OF NOMINATION AND REMUNERATION COMMITTEE MR TAPAS CHOWDHURY WILL BE APPOINTED