StockWatch
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Pharmaceuticals
Management Change10 Aug 2026, 04:02 pm

Roshni Poddar Appointed Whole-Time Director & CFO of Shyama Computronics

AI Summary

Shyama Computronics and Services Ltd announced the appointment of Ms. Roshni Poddar as Whole-Time Director and Chief Financial Officer for a term of five years, effective August 10, 2026, subject to member approval. The Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, Mr. Swaraj Kumar Singh resigned as Whole-Time Director, with his resignation accepted effective August 10, 2026. The company also scheduled its 30th Annual General Meeting for September 23, 2026.

Key Highlights

  • Ms. Roshni Poddar appointed as Whole-Time Director and CFO.
  • Appointment is for a five-year term, subject to shareholder approval.
  • Mr. Swaraj Kumar Singh resigned as Whole-Time Director.
  • Unaudited standalone financial results for Q1 FY27 approved.
  • 30th AGM scheduled for September 23, 2026.