DiGiSPICE Technologies Limited has informed the Exchange regarding Appointment of Mr Ramesh Venkataraman as Non- Executive Director of the company w.e.f. May 12, 2025.
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DiGiSPICE Technologies has appointed Mr. Ramesh Venkataraman (DIN 03545080) as a Non-Executive Non-Independent Director, effective May 12, 2025. The appointment was approved by shareholders through a postal ballot, with the scrutinizer's report received on the same day at 4:15 PM. Mr. Venkataraman runs Avest, a private equity firm advising UAE sovereign wealth fund IDO, and brings over three decades of experience across McKinsey, Bridgepoint Capital, Samena Capital, and policy advisory roles including the Prime Minister's Office. He holds degrees from IIT Kharagpur, Oxford, and Princeton, and currently serves on boards of Rak Economic Zone, Aeries Technology, Spice Money Limited, and WSFx Global Pay Limited.
This is a routine board appointment with no financial implications. Investors may note that Mr. Venkataraman's PE and policy background, along with his existing roles in Spice Group affiliates (Spice Money, WSFx Global Pay), could bring strategic depth to the board, though he is classified as non-independent.