Algoquant Fintech Limited at its AGM held on July 30, 2022, approved appointment of Mr. Gyaneshwar Sahai, Mrs. Shubhangi Agarwal as Independent Director and Mr. Himanjal Jagdishchandra Bhrahmbhatt as Non-Executive Non-Independent Director. Mr. Gyaneshwar Sahai is a fellow member of Institute of Company Secretaries of India (ICSI) and He is a registered trademark agent and_ registered Insolvency professional. He is possessed with specialization in complex assignments of Corporate Laws and is well exposed in dealing with various regulatory authorities.

Mrs. Shubhangi is a member of Institute of Company Secretaries of India (ICSI). Shubhangi Agarwal is a corporate laws consultant and advisor in Corporate Laws with more than 6 years of expertise In corporate laws, legal compliances, etc. viz.

Drafting, Pleading and Appearances before various Statutory Authorities and also has an ability to comprehend management concerns about their business and the advise on compliances. Mr. Himanjal Jagdishchandra Bhrahmbhatt has more than 20 years of experience in financial services industry with knowledge in areas such as Exchange Compliance and Operations, Risk Management, Product Development and Implementation and overall business structuring.