Investor Relations

The Company's long record of excellent team, timely innovation and attractive returns through a variety of market conditions have made Compuage choice of many discerning investors.

Registered Office

Compuage Infocom Limited
D-601/602 & G-601/602, Lotus Corporate Park,
Graham Firth Steel Compound, Western Express Highway,
Goregaon (East), Mumbai - 400 063.

For Shares Held In Demat Form

To the Depository Participant

Investor Correspondence

Any investor correspondence, regarding transfer/dematerialization of shares, interest/dividend and any other query related to the shares of the company, should be addressed to: investors.relation@compuageindia.com

For Shares Held In Physical Form

Link Intime India Private Limited,
C-13, Pannalal Silk Mills Compound, LBS Marg,
Bhandup West, Mumbai 400 078, INDIA
Tel: +91 22 25963838,
Fax: +91 22 25946969

Compliance Officer For Investor Redressal

Disha Shah
Compuage Infocom Limited
Email : disha.shah@compuageindia.com

Financials

Find Your Nearest
Sales / Service Center

A proven track record of strong after sales service. Compuage offers technical expertise that assures complete reliability and performance. Our well-trained team of service personnel, offer complete after sales support.

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Composition of various Committees of the Board

   Composition of Audit Committee

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mrs.Preeti K Trivedi Non - Executive Independent Director Member

   Composition of Nomination and Remuneration Committee

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mrs.Preeti K Trivedi Non - Executive Independent Director Member

   Composition of Stake holders relationship Committee

Name of Director Category Destination
Mrs.Preeti K Trivedi Non - Executive Independent Director Chairperson
Mr.Atul Mehta Chairman & Managing Director Member
Mr.Ganesh S.Ganesh Non - Executive Independent Director Member

   Composition of Corporate Social Responsibility

Name of Director Category Destination
Mr.Ganesh S.Ganesh Non - Executive Independent Director Chairman
Mr.Vijay Agarwal Non - Executive Independent Director Member
Mr.Bhavesh Mehta Whole time Director Member

GLOBAL ALLIANCE

Compuage with its ever growing alliances with Global IT giants has to its credit, many successful introductions of technological innovations

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