Compuage Infocom Limited announced the resignation of Mrs. Fatima Hussaini Nasab, Non-Executive Independent Director of the company, with effect from 7th February, 2022 and consequent reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the company, by appointing Mr. Vfrendra G. Bhatt, Non-Executive Independent Director as a Member in the said Committees in place of Mrs. Fatima Hussathi Nasab. The company also announced the appointment of Ms. Hetal Kudecha as Additional Non-Executive Independent Director of the Company with effect from 7th February, 2022. The company also announced the appointment of Ms. Hetal Kudecha as Non-Executive Independent Director of the Company, subject to approval of Members of the Company to be availed within the applicable timeline prescribed by the Listing Regulations and the Companies Act, 2013.