DiGiSPICE Technologies Limited has informed the Exchange regarding 'Reconstitution of Board Committee(s)'.
DIGISPICE · price
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DiGiSPICE Technologies has reconstituted the composition of its four key Board Committees — Audit, Risk Management, Stakeholder Relationship, and Corporate Social Responsibility — effective 19th May 2025, to align with the Companies Act 2013 and SEBI Listing Regulations. Mr. Mrutyunjay Mahapatra will chair both the Audit and Risk Management Committees, while Mr. Mayank Jain will chair the Stakeholder Relationship Committee, and Mr. Dilip Modi will chair the CSR Committee. The changes were approved via a circular resolution rather than at a full board meeting. No appointments, resignations, or removals of directors are indicated in this filing — only a reshuffle of who sits on which committee.
This is a routine governance and compliance update with no material impact on shareholders or stock price. It simply reassigns existing directors to committee roles as required by regulations.