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DIGISPICE TECHNOLOGIES LIMITED — Board/Management Information 2022
Dec 9, 2022
64160_rns_2022-12-09_26397c2c-1397-4b35-8be8-5809b79da3e8.pdf
Board/Management Information
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Date: 9[th] December, 2022
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai – 400 001 Bandra – Kurla Complex, Bandra (E) Scrip Code: 517214 Mumbai – 400 051 Scrip Code: DIGISPICE
Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Executive Officer
Dear Sir/Madam,
This is to inform you that Mr. Chandrachur Ghosh, Chief Executive Officer, designated as Whole Time Key Managerial Personnel of the Company, has tendered his resignation from the said position on 8[th] December, 2022.
Mr. Ghosh will be serving his notice period till 31[st] January, 2023 and will be relieved from the services of the Company from the close of business hours of 31[st] January, 2023.
You are requested to kindly take the aforesaid information on your records.
Thanking you.
Yours faithfully,
for DiGiSPICE Technologies Limited
RUCHI MEHTA Digitally signed by RUCHI MEHTA DN: c=IN, o=Personal, 2.5.4.20=8e892ab09e48a636e0dbc885fdbf93d53d095341b4241609cd3943c6aa3e931b, postalCode=110091, st=Delhi, serialNumber=cd0d3e0ee621ced09f7c59de557f78e2914d4d9a98a3be999b1ae4ad155b0f45, cn=RUCHI MEHTA Date: 2022.12.09 07:39:20 +05'30'
(Ruchi Mehta)
Company Secretary & Compliance Officer
DiGiSPICE Technologies Limited
CIN- L72900DL1986PLC330369 Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola Distt. Center, New Delhi- 110025, Tel: +91 11 41251965 Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector-125, Noida- 201301, Uttar Pradesh, India, Tel: +91 120 5029101 Email ID: [email protected]; Website: www.digispice.com