Compucom Software Limited - Company, Directors, Charges and Compliance details | Cinbook

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Overview

Board Members

8

Executive Team

2

Past Directors

7

Current Leadership

10

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
00340866	SURENDRA KUMAR SURANA Call Now	Managing Director	09-Jul-2009 Call Now
07224903	TRISHLA RAMPURIA Call Now	Director	24-Sep-2015 Call Now
05244109	VAIBHAV SURANAA Call Now	Whole-time director	01-Aug-2020 Call Now
03185976	SATYA NARAYAN VIJAYVERGIYA Call Now	Director	15-Sep-2021 Call Now
08333652	BALDEV SINGH Call Now	Director	24-Aug-2022 Call Now
01365819	AJAY KUMAR SURANA Call Now	Additional Director	27-May-2024 Call Now
03185731	ASHWINI KUMAR SHARMA Call Now	Additional Director	27-May-2024 Call Now
10625487	SUNITA GARG Call Now	Additional Director	27-May-2024 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
01365819	AJAY KUMAR SURANA Call Now	Director	25-Mar-1996	08-Feb-2022Call Now
01365819	AJAY KUMAR SURANA Call Now	Director	24-Aug-2022	22-Dec-2023Call Now
07224903	TRISHLA RAMPURIA Call Now	Additional Director	12-Aug-2015	24-Sep-2015Call Now
08333652	BALDEV SINGH Call Now	Additional Director	08-Feb-2019	05-Sep-2019Call Now
08333652	BALDEV SINGH Call Now	Director	05-Sep-2019	08-Feb-2022Call Now
05244109	VAIBHAV SURANAA .Call Now	Additional Director	18-May-2019	05-Sep-2019Call Now
05244109	VAIBHAV SURANAA .Call Now	Director	05-Sep-2019	01-Aug-2020Call Now
07781599	SATYA NARAYAN GUPTA Call Now	Additional Director	27-May-2020	23-Sep-2020Call Now
		Director	23-Sep-2020	26-May-2022Call Now
		Additional Director	27-May-2022	24-Aug-2022Call Now
		Director	24-Aug-2022	26-May-2024Call Now
09033384	AMITABH KAUSHIK Call Now	Additional Director	29-Jan-2021	15-Sep-2021Call Now
09033384	AMITABH KAUSHIK Call Now	Director	15-Sep-2021	27-Sep-2023Call Now
03185976	SATYA NARAYAN VIJAYVERGIYA Call Now	Additional Director	15-Jun-2021	15-Sep-2021Call Now

Timeline of Current Leadership

Executive Team (2)

Board Members (8)

3y 5m 1y 9m Interval

Jul 2009

Apr 2011

Jan 2013

Oct 2014

Jul 2016

Apr 2018

Jan 2020

Oct 2021

Jul 2023

Apr 2025

28 Jul 2026

Jul 2009

Dec 2012

May 2016

Oct 2019

Mar 2023

28 Jul 2026

SURENDRA KUMAR SURANA,Managing Director (09-Jul-2009)

SANJEEV NIGAM,CFO (25-Mar-2015)

TRISHLA RAMPURIA,Director (24-Sep-2015)

VAIBHAV SURANAA ,Whole-time director (01-Aug-2020)

SATYA NARAYAN VIJAYVERGIYA,Director (15-Sep-2021)

BALDEV SINGH,Director (24-Aug-2022)

VARSHA RANEE CHOUDHARY,Company Secretary (01-Feb-2024)

AJAY KUMAR SURANA,Additional Director (27-May-2024)

ASHWINI KUMAR SHARMA,Additional Director (27-May-2024)

SUNITA GARG,Additional Director (27-May-2024)