Allsec Technologies Limited announced that Mr. Gagan Preet Singh, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of January 31, 2022. The Nomination and Remuneration Committee and the Board of Directors of the Company at their respective meetings held on January 25, 2021 took on record the said resignation tendered by Mr. Singh. The Board is in the process of appointing a Company Secretary and Compliance Officer as per Regulation 6(1) of SEBI (LODR) Regulation, 2015 and will inform the stock exchanges accordingly.

In the interim, Mr. Raghunath P., Vice President-Finance & Chief Financial Officer shall be the Compliance Officer of the Company.