DiGiSPICE Technologies Limited announced a significant change in its key management personnel following a Board of Directors meeting held on February 4, 2026. Ms. Ruchi Mehta, previously the Company Secretary and Compliance Officer, has been redesignated as Vice President - Corporate Affairs, effective February 5, 2026. In her new capacity, Ms. Mehta will oversee crucial strategic and structural initiatives across the company's subsidiaries and associates. Concurrently, Mr. Pankaj Arora has been appointed as the new Company Secretary and Compliance Officer, also effective February 5, 2026. Mr. Arora is a member of the Institute of Company Secretaries of India with approximately 16 years of experience. Ms. Mehta, a law graduate and a member of the Institute of Company Secretaries of India, brings over 22 years of experience to her new role. The Board also authorized Mr. Rohit Ahuja, Executive Director, and Mr. Pankaj Arora, Company Secretary and Compliance Officer, to determine the materiality of events and make necessary disclosures to the stock exchanges, effective February 5, 2026. The Board meeting commenced at 17:00 hours IST and concluded at 17:35 hours IST on February 4, 2026.
