CMS Info Systems Limited announced that Mr. Praveen Soni, has resigned from the position of the Company Secretary & Compliance officer of the Company, to pursue career opportunities on the practicing side of the profession and will be relieved from his responsibilities after the end of working hours on 30th September 2023. Consequent to the above, Mr. Debashis Dey, a senior member of the Institute of Company Secretaries of India and an employee of the company, has been appointed as the Compliance Officer (and Company Secretary Designate) of the company with effect from the end of working hours on 30th September 2023. Proposal for Mr. Dey's appointment as the Company Secretary of the Company will be considered by the Nomination and Remuneration Committee and the Board at its next upcoming meeting.

Mr. Debashis Dey is a highly experienced professional with 20 years of expertise in Corporate Compliances, Law, Fundraising, Corporate Governance, Corporate Restructuring, and Investor Relations. A member of Company Secretaries of India (ICSI), Debashis holds Bachelors' degrees in both, Commerce (B.Com) and Law (LLB) with an MBA in Finance from ICFAI University. He has previously worked with conglomerates including JSW Group, Piramal Group, Sun Pharma Group, and Wockhardt Group where his contributions have been instrumental in driving success and efficiency within the companies.

Mr. Dey remains committed to achieving strategic objectives, maintaining regulatory compliance, and fostering strong relationships with stakeholders.