Digjam Limited Board of Directors meeting held on March 16, 2023, accepted the resignation of Sri Parashiva Murthy B S as the Additional Director (Non-Executive & Non-Independent) of the Company with effect from March 16, 2023 due his pre-occupation elsewhere. Reconstituted of Nomination and Remuneration Committee of the Board of Directors of the Company: Sri Duraiswamy Gunaseela Rajan - Independent Director, Chairperson; Ms. Sudha Bhushan - Independent Director, Member; Sri Ajay Agarwal - Non-Executive Non-Independent Director, Member.