DiGiSPICE Technologies Limited has informed the Exchange regarding Resignation of Mr Mayank Jain as Non- Executive Independent Director of the company w.e.f. August 12, 2025.
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Mr. Mayank Jain (DIN: 00251609) has resigned as a Non-Executive Independent Director of DiGiSPICE Technologies Limited, effective August 12, 2025. In his resignation letter, he stated that his rapidly growing cybersecurity business now requires his full attention, making it difficult to devote adequate time to the board. He served on the board for over five years and confirmed there are no other material reasons for his departure. He holds no directorships in other listed entities, and the company has filed the required disclosures under SEBI's Listing Regulations.
This is a routine, single independent director exit driven by personal business commitments, with no governance concerns flagged. Shareholders should monitor board composition and timely appointment of a replacement independent director to maintain regulatory compliance.