Alphalogic Techsys Limited announced that Mr. Pawan Bansal has resigned as the Independent Director of the company, with effect from close of business hours on August 11, 2023. Mr. Dhananjay Goel be and hereby is appointed as an Additional Non-Executive Director of the company. Approval of appointment of Mr. Amar Raykantiwar, as the Chairman of the Board of Directors of the Company.

The Board of directors of the company has considered the noting of resignation of Mr. Abhishek Shrivastav from the position of the Company Secretary & Compliance Officer of the Company with effect from 11t August 2023. Further the appointment of Miss Vanshika Sharma as the Company Secretary & Compliance Officer of the company has been reviewed and approved with effect from 12t August 2023.