DiGiSPICE Technologies Limited at its board of directors meeting held on 16th May, 2024 The Board of Directors took note of the reconstitution of Risk Management Committee due to resignation of Mr. Vinit Kishore, CFO of the Company and a member of Risk Management Committee. The Risk Management Committee shall have the following constitution effective 19th May 2024:Mr. Rohit Ahuja;Chairman, Mr. Mayank Jain; Member, Dr. (Ms.) Rashmi Aggarwal; Member, Ms. Ruchi Mehta; Member.