AI assistant
DIGISPICE TECHNOLOGIES LIMITED — Board/Management Information 2026
May 13, 2026
64160_rns_2026-05-13_f6204df5-f2a0-4af0-918b-e7ae144b309c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
DiGiSPICE
Date: 13th May, 2026
BSE Limited
Department of Corporate Services
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 517214
National Stock Exchange of India Limited
Listing Department
Exchange Plaza, Plot No. C/1, G Block
Bandra – Kurla Complex, Bandra (E)
Mumbai – 400051
Scrip Code: DIGISPICE
Sub.: Reconstitution of Board Committee
Dear Sir/Madam,
This is to inform you that the Board of Directors of DiGiSPICE Technologies Limited has at their meeting held today, i.e., 13th May, 2026, reconstituted the composition of Stakeholders Relationship Committee, to meet the prescribed requirements under the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to composition of the aforesaid Committee. The detail of the reconstituted Committee(s) of the Board is given below:
| Name of the Committee(s) | Members of the Committee(s) |
|---|---|
| Stakeholders Relationship Committee | Mr. Ram Nirankar Rastogi |
| Mr. Pankaj Vaish | |
| Mr. Mrutyunjay Mahapatra |
The Meeting of the Board of Directors of the Company commenced today at 15:00 hours (IST) and concluded at 20:00 hours (IST).
This intimation is also being uploaded on the website of the Company. You are requested to kindly take the above on record.
Thanking you.
Yours faithfully,
For DiGiSPICE Technologies Limited
PANKAJ
ARORA
(Pankaj Arora)
Company Secretary and Compliance Officer
DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, 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