DIGISPICE TECHNOLOGIES LIMITED — Governance Information 2019

Aug 19, 2019

The detail ofthereconstituted	Committees oftbeBoardis given below:
NameoftheCommittees	MembersoftheCommittees
Audit Committee	1.Mr.SumanGhoseHazra, Independent Director-Chairman2.Ms.RashmiAggarwal, Independent Director3.Mr.SubramanianMurali,Non- Executive Director
NominationandRemuneration Committee	1.Ms. Rashmi Aggarwal, Independent Director - Chairperson2.Mr.SumanGhoseHazra-IndependentDirector3.**Mr. Subramanian MuraU. Non- Executive Director **
Corporate SocialResponsibility Committee	1.Mr.Dilip Modi, Executive Director-Chairman2.Mr.SumanGhoseHazra, Independent Director3.Mr.SubramanianMurali.Non- Executive Director

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