Nature of the Disclosure
This is a regulatory filing by DiGiSPICE Technologies Limited (Scrip Codes: BSE 517214, NSE DIGISPICE) submitted to BSE Limited and the National Stock Exchange of India Limited on 31st July 2026. The disclosure pertains to the outcome of a Board Meeting regarding the appointment of an Executive Director, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decision and Appointment Details
The Board of Directors of DiGiSPICE Technologies Limited, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Pankaj Arora (DIN: 11847526) as an Additional Director in the category of Executive Director.
His designation will be Whole-time Director and Company Secretary. The appointment is for a term of one (1) year, commencing from 1st August 2026. This appointment is subject to the approval of the company's shareholders, which must be obtained within three months from the date of the board decision (31st July 2026).
Director Profile and Compliance Affirmations
Mr. Pankaj Arora is a member of the Institute of Company Secretaries of India and has approximately 16 years of professional experience.
The company affirmed that Mr. Arora is not debarred from holding the office of director by virtue of any SEBI or other authority order. It was also disclosed that Mr. Arora is not related to any other director of the company.
Procedural and Administrative Information
The Board Meeting during which this decision was made commenced at 16:30 hours (IST) and concluded at 16:50 hours (IST) on 31st July 2026.
The disclosure was signed by Mr. Sanjeev Kumar, Chief Financial Officer, and was also uploaded to the company's website. The filing was made in compliance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026.
#Tags: #DiGiSPICETechnologies #ManagementAppointment #SEBIRegulation30 #CorporateGovernance #Neutral